CFS GROUP LIMITED
Overview
| Company Name | CFS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04054485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFS GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CFS GROUP LIMITED located?
| Registered Office Address | Norton House 1 Stewart Road Basingstoke RG24 8NF Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDS GROUP LIMITED | Sep 07, 2000 | Sep 07, 2000 |
| GIANTASSET LIMITED | Aug 17, 2000 | Aug 17, 2000 |
What are the latest accounts for CFS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CFS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gael Patricia Nicholls as a director on Jun 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Neal Cole as a director on Jun 28, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Pennsec Limited on Aug 19, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Director's details changed for Gael Patricia Nicholls on Nov 25, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Gael Patricia Nicholls as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kristopher Schmidt as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Mills as a director | 2 pages | TM01 | ||||||||||
Appointment of Kristopher Thomas Schmidt as a director | 3 pages | AP01 | ||||||||||
Who are the officers of CFS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| COLE, Philip Neal | Director | 1 Stewart Road Basingstoke RG24 8NF Hampshire Norton House United Kingdom | England | British | 102498910002 | |||||||||
| DELMEGE, Stuart | Secretary | 45 Cobbett Road Bitterne Park SO18 1HJ Southampton Hampshire | British | 87847250001 | ||||||||||
| HASKINS, Christopher John | Secretary | Woodcot 239 Clevedon Road BS21 6RX Tickenham North Somerset | British | 76209520001 | ||||||||||
| IKEL, Terence John | Secretary | 131 Nightingale Road Woodley RG5 3LZ Reading Berkshire | British | 17794210001 | ||||||||||
| MILLS, Simon Richard | Secretary | Gifford Close PO15 6PJ Fareham 6 Hampshire United Kingdom | British | 99631330003 | ||||||||||
| ROLLER, Michael Roy David | Secretary | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | 59319870004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRISTOW, Vaughan | Director | 87 Ferndown Close Beggarwood RG22 4SF Basingstoke Hampshi Re | British | 98594120002 | ||||||||||
| CROSS, Eric Arthur | Director | 2 Ashley Drive North Ashley Heath BH24 2JL Ringwood Hampshire | United Kingdom | British | 74505270001 | |||||||||
| DELMEGE, Stuart | Director | 45 Cobbett Road Bitterne Park SO18 1HJ Southampton Hampshire | British | 87847250001 | ||||||||||
| HORSTMANN, James Henry | Director | 16458 Ashby Lane Eden Prairie Minnesota Mn 55346 Usa | American | 87847200001 | ||||||||||
| MACKAY, James Richard | Director | 21 Court Road PO13 9JN Lee On The Solent Hampshire | England | British | 116250290001 | |||||||||
| MEINEN, James Stanley | Director | 19 Scotch Pine Circle North Oaks Minnesota 55127 Usa | American | 73557450001 | ||||||||||
| MILLS, Simon Richard | Director | Gifford Close PO15 6PJ Fareham 6 Hampshire United Kingdom | United Kingdom | British | 99631330004 | |||||||||
| NICHOLLS, Gael Patricia | Director | 1 Stewart Road Basingstoke RG24 8NF Hampshire Norton House England England | Uk | British | 155129540001 | |||||||||
| ROLLER, Michael Roy David | Director | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | 59319870004 | ||||||||||
| SCHMIDT, Kristopher Thomas | Director | Stewart Road RG24 8NF Basingstoke Norton House 1 Hampshire | Usa | American | 154763270001 | |||||||||
| STEIN, Alfred | Director | 3 Bowland Yard Kinnerton Street SW1X 8EE London | American | 11301070001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for CFS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0