CSBF CAPITAL PARTNERS LTD

CSBF CAPITAL PARTNERS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	CSBF CAPITAL PARTNERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03315231
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CSBF CAPITAL PARTNERS LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CSBF CAPITAL PARTNERS LTD located?

Registered Office Address	3 Park Road NW1 6AS London
Undeliverable Registered Office Address	No

What were the previous names of CSBF CAPITAL PARTNERS LTD?

Previous Company Names
Company Name	From	Until
CSBF COMMON SENSE BUSINESS FUNDING LTD	Nov 18, 2016	Nov 18, 2016
BUSINESS FINANCE DIRECT LIMITED	Feb 07, 1997	Feb 07, 1997

What are the latest accounts for CSBF CAPITAL PARTNERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CSBF CAPITAL PARTNERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for CSBF CAPITAL PARTNERS LTD?

Filings

Date

Description

Document

Type

Sep 30, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12

Sep 26, 2025

Change of share class name or designation

SH08

Aug 19, 2025

Total exemption full accounts made up to Apr 30, 2025

AA

May 13, 2025

Confirmation statement made on May 06, 2025 with updates

CS01

May 12, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 12, 2025

Memorandum and Articles of Association

MA

May 12, 2025

Change of share class name or designation

SH08

May 07, 2025

Statement of capital following an allotment of shares on May 01, 2025

Capital: GBP 39,600,004

SH01

Aug 15, 2024

Total exemption full accounts made up to Apr 30, 2024

AA

May 21, 2024

Confirmation statement made on May 06, 2024 with no updates

CS01

Aug 11, 2023

Total exemption full accounts made up to Apr 30, 2023

AA

May 09, 2023

Confirmation statement made on May 06, 2023 with no updates

CS01

Sep 15, 2022

Total exemption full accounts made up to Apr 30, 2022

AA

May 11, 2022

Confirmation statement made on May 06, 2022 with no updates

CS01

Jan 10, 2022

Certificate of change of name

Company name changed csbf common sense business funding LTD\certificate issued on 10/01/22

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 10, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2021	RES15

Jan 10, 2022

Appointment of Mr Jourdan Soloman Rajwan as a director on Jan 10, 2022

AP01

Jan 10, 2022

Appointment of Mrs Jessica Rajwan as a director on Jan 10, 2022

AP01

Jan 10, 2022

Appointment of Mr Joshua Ejdelbaum as a director on Jan 10, 2022

AP01

Nov 05, 2021

Total exemption full accounts made up to Apr 30, 2021

AA

Jun 08, 2021

Amended total exemption full accounts made up to Apr 30, 2020

AAMD

May 17, 2021

Confirmation statement made on May 06, 2021 with updates

CS01

Nov 06, 2020

Total exemption full accounts made up to Apr 30, 2020

AA

Aug 27, 2020

legacy

SH20

Aug 27, 2020

Statement of capital on Aug 27, 2020

Capital: GBP 2

SH19

Aug 27, 2020

legacy

CAP-SS

View All Filings

Who are the officers of CSBF CAPITAL PARTNERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EJDELBAUM, Henry NW1 6AS London 3 Park Road London United Kingdom	Feb 07, 1997		Secretary	NW1 6AS London 3 Park Road London United Kingdom			British			28996300002
EJDELBAUM, Henryck NW1 6AS London 3 Park Road London United Kingdom	Feb 07, 1997		Director	NW1 6AS London 3 Park Road London United Kingdom		England	British	1955-8		227154660003
EJDELBAUM, Joshua Park Road NW1 6AS London 3	Jan 10, 2022		Director	Park Road NW1 6AS London 3		England	British	1986-10		291204990001
RAJWAN, Jessica Park Road NW1 6AS London 3	Jan 10, 2022		Director	Park Road NW1 6AS London 3		England	British	1985-1		304444790001
RAJWAN, Jourdan Soloman Park Road NW1 6AS London 3	Jan 10, 2022		Director	Park Road NW1 6AS London 3		England	British	1986-7		291205580001
SUCHAREWICZ, Josef NW1 6AS London 3 Park Road London United Kingdom	Feb 07, 1997		Director	NW1 6AS London 3 Park Road London United Kingdom		United Kingdom	British	1945-5		48589170003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 07, 1997	Feb 07, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 07, 1997	Feb 07, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSBF CAPITAL PARTNERS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

As Commercial Holdings Limited

Nov 11, 2019

Park Road

NW1 6AS London

3

United Kingdom

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Register Of Companies In England And Wales
Registration Number	03292837

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

As Investment Holdings Limited

Jul 08, 2019

Park Road

NW1 6AS London

3

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Register Of Companies In England And Wales
Registration Number	11645429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Henry Ejdelbaum

Apr 30, 2017

NW1 6AS London

3 Park Road

London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Joseph Sucharewicz

Apr 30, 2017

NW1 6AS London

3 Park Road

London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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