CFS SECRETARIES LIMITED
Overview
| Company Name | CFS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04542138 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECRETARIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CFS SECRETARIES LIMITED located?
| Registered Office Address | Dept 2 43 Owston Road Carcroft DN6 8DA Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFS SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROPERTY MANAGEMENT AGENTS LIMITED | Sep 23, 2002 | Sep 23, 2002 |
What are the latest accounts for CFS SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CFS SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for CFS SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Scarlett Middlebrook as a secretary on May 02, 2023 | 2 pages | AP03 | ||
Secretary's details changed for Miss Laura Marie Cavnor on Jun 28, 2023 | 1 pages | CH03 | ||
Secretary's details changed for Miss Leanne Coxon on Jan 17, 2024 | 1 pages | CH03 | ||
Termination of appointment of Lucy Burke as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kyra Collinson as a secretary on Oct 05, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Secretary's details changed for Miss Laura Marie Howe on Jun 28, 2022 | 1 pages | CH03 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Kyra Collinson as a secretary on Mar 02, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Appointment of Miss Laura Follows as a secretary on May 03, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Miss Laura Marie Howe as a secretary on Aug 04, 2021 | 2 pages | AP03 | ||
Appointment of Miss Lucy Burke as a secretary on Aug 04, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Janine Rusby as a secretary on Feb 25, 2021 | 2 pages | AP03 | ||
Termination of appointment of Chloe Louise Myatt as a secretary on Oct 08, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Emma Griffiths as a secretary on Feb 21, 2020 | 1 pages | TM02 | ||
Who are the officers of CFS SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVNOR, Laura Marie | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire | 285927010002 | |||||||
| FOLLOWS, Laura | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | 295382160001 | |||||||
| HARDWICK, Leanne | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | 190285970002 | |||||||
| LAYCOCK, Emily Sarah | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Other | 138562190002 | ||||||
| MIDDLEBROOK, Scarlett | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire | 333352700001 | |||||||
| RUSBY, Janine | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire | 280144910001 | |||||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 152975240001 | |||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire | England | British | 84464310006 | |||||
| BINNS, Charlotte | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire | 225407260001 | |||||||
| BREWIN, Emily | Secretary | Langdale Road Carcroft DN6 8QP Doncaster 18 South Yorkshire | Other | 138562170001 | ||||||
| BURKE, Lucy | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire | 285926980001 | |||||||
| CARRIGAN, Jillian | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2e South Yorkshire United Kingdom | British | 127732350002 | ||||||
| COLLINSON, Kyra | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | 306217380001 | |||||||
| GRIFFITHS, Rachel Emma | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | 162164560001 | |||||||
| MYATT, Chloe Louise | Secretary | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire | 266214460001 | |||||||
| THORNTON, Nuala | Secretary | 38 Wellingley Road Balby DN4 8TD Doncaster | British | 84464310003 | ||||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | 84464310005 |
Who are the persons with significant control of CFS SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Anthony Thornton | Aug 01, 2016 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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