CFS MANAGEMENT SERVICES LIMITED

CFS MANAGEMENT SERVICES LIMITED

Persons with signficant control statements

Overview

Company Name	CFS MANAGEMENT SERVICES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	05564787
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2005
Date of Cessation	Apr 05, 2024

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 MANAGEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CFS MANAGEMENT SERVICES LIMITED located?

Registered Office Address	1 Angel Square M60 0AG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for CFS MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 04, 2024
Next Accounts Due On	Oct 04, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for CFS MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2024

Certificate of registration of a Friendly Society

CERTIPS

Apr 05, 2024

Miscellaneous

Form b convert to rs

MISC

Apr 05, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 05/03/2024	RES13

Dec 19, 2023

Statement of capital on Dec 19, 2023

Capital: GBP 1

SH19

Dec 19, 2023

legacy

SH20

Dec 19, 2023

legacy

CAP-SS

Dec 19, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 22, 2023

Director's details changed for Mr Dominic Adam Kendal-Ward on Aug 15, 2023

CH01

Aug 03, 2023

Confirmation statement made on Jul 31, 2023 with no updates

CS01

Jun 23, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 12, 2023

Director's details changed for Mr Dominic Adam Kendal-Ward on Jun 12, 2023

CH01

Dec 23, 2022

Termination of appointment of Susan Margaret Reay as a director on Dec 20, 2022

TM01

Dec 23, 2022

Appointment of Mr Dominic Adam Kendal-Ward as a director on Dec 20, 2022

AP01

Dec 05, 2022

Termination of appointment of Claire Louise Dalton as a secretary on Dec 02, 2022

TM02

Dec 05, 2022

Appointment of Mrs Caroline Jane Sellers as a secretary on Dec 02, 2022

AP03

Aug 03, 2022

Confirmation statement made on Jul 31, 2022 with no updates

CS01

Jun 06, 2022

Full accounts made up to Dec 31, 2021

AA

Sep 17, 2021

Full accounts made up to Dec 31, 2020

AA

Aug 02, 2021

Confirmation statement made on Jul 31, 2021 with no updates

CS01

Apr 21, 2021

Appointment of Mrs Susan Margaret Reay as a director on Mar 10, 2021

AP01

Apr 21, 2021

Appointment of Simon Kirkpatrick Nuttall as a director on Mar 10, 2021

AP01

Apr 21, 2021

Termination of appointment of Andrew Philip Lee as a director on Mar 10, 2021

TM01

Mar 19, 2021

Termination of appointment of Jonathan Michael Wormald as a director on Mar 10, 2021

TM01

Feb 23, 2021

Termination of appointment of Stuart Anthony Roberts as a director on Feb 15, 2021

TM01

Nov 30, 2020

Director's details changed for Mr Stuart Anthony Roberts on Nov 30, 2020

CH01

View All Filings

Who are the officers of CFS MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane Angel Square M60 0AG Manchester 1 United Kingdom	Dec 02, 2022		Secretary	Angel Square M60 0AG Manchester 1 United Kingdom						302978890001
KENDAL-WARD, Dominic Adam Angel Square M60 0AG Manchester 1 United Kingdom	Dec 20, 2022		Director	Angel Square M60 0AG Manchester 1 United Kingdom		United Kingdom	British	1980-4		296876460003
NUTTALL, Simon Kirkpatrick Angel Square M60 0AG Manchester 1 United Kingdom	Mar 10, 2021		Director	Angel Square M60 0AG Manchester 1 United Kingdom		United Kingdom	British	1971-1		280185480001
BANCROFT, Kathrine Jane 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 08, 2013	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom						153210680001
DALTON, Claire Louise Angel Square M60 0AG Manchester 1 United Kingdom	Mar 06, 2019	Dec 02, 2022	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom						257128040001
DALTON, Claire Louise Angel Square M60 0AG Manchester 1 United Kingdom	Mar 14, 2017	Oct 12, 2017	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom						226844500001
FOWLER, Steve Angel Square M60 0AG Manchester 1 United Kingdom	Jan 03, 2017	Mar 14, 2017	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom						222139180001
LEES, Moira Ann 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Oct 08, 2013	Dec 13, 2013	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom						181966010001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire	Jan 13, 2006	Jul 19, 2010	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire			British			34646780001
WADE, Patricia Anne 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Dec 14, 2013	Sep 24, 2015	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom						183808950001
WADE, Patricia Anne 28 Hazel Road WA14 1JL Altrincham Cheshire	Sep 15, 2005	Jan 13, 2006	Secretary	28 Hazel Road WA14 1JL Altrincham Cheshire			British			35222860001
WOOD, Hollie Rheanna Angel Square M60 0AG Manchester 1 United Kingdom	Sep 24, 2015	Jan 03, 2017	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom						201431550001
ASHER, Alistair Hugh Angel Square M60 0AG Manchester 1 United Kingdom	Oct 08, 2013	Dec 31, 2013	Director	Angel Square M60 0AG Manchester 1 United Kingdom		United Kingdom	British	1955-12		182166230001
BLAKE, Kevin Michael 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jun 13, 2012	Nov 09, 2012	Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		England	British	1958-11		297769890001
BOURNE, Simon Andrew Angel Square M60 0AG Manchester 1 England	Jul 11, 2018	Mar 20, 2020	Director	Angel Square M60 0AG Manchester 1 England		United Kingdom	British	1968-10		248890260001
BROOKES, Sallyann St Paul's House 10 Warwick Lane EC4M 7BP London The Co-Operative United Kingdom	Apr 15, 2014	Sep 09, 2015	Director	St Paul's House 10 Warwick Lane EC4M 7BP London The Co-Operative United Kingdom		United Kingdom	British	1966-1		187617360001
BURROWS, Richard Antony 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jun 11, 2013	Oct 08, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom		United Kingdom	British	1970-8		179313900001
CLIFF, Helen Frances Doeford Close WA3 4DL Culcheth 68	Apr 15, 2008	Jul 31, 2009	Director	Doeford Close WA3 4DL Culcheth 68			British	1965-5		130554340001
DALE, Ian Michael 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Mar 10, 2010	Apr 18, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1957-10		74154050001
FAIRBAIRN, Michael David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jan 25, 2007	Jun 26, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1952-8		73917950003
GODDARD, Richard Thomas 44 Woodlands Parkway Timperley WA15 7QU Altrincham Cheshire	Apr 28, 2006	Jan 23, 2009	Director	44 Woodlands Parkway Timperley WA15 7QU Altrincham Cheshire		England	British	1957-6		63087570001
GOSLING, Clare Louise 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 18, 2012	Oct 08, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1973-5		165618950001
HAYWOOD, Andrew Paul Angel Square M60 0AG Manchester 1 United Kingdom	Oct 08, 2013	May 31, 2014	Director	Angel Square M60 0AG Manchester 1 United Kingdom		United Kingdom	British	1963-12		190080590001
HOWELLS, Matthew Ian Angel Square M60 0AG Manchester 1 United Kingdom	Oct 21, 2014	Aug 11, 2015	Director	Angel Square M60 0AG Manchester 1 United Kingdom		United Kingdom	British	1978-9		188518700001
HUGHES, John Richard 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jun 26, 2012	Oct 08, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom		England	British	1962-2		146426540002
KIMBERLEY, Neil Andrew Angel Square M60 0AG Manchester 1 United Kingdom	Feb 05, 2016	Jul 14, 2017	Director	Angel Square M60 0AG Manchester 1 United Kingdom		England	British	1966-10		140181150001
LEE, Andrew Philip, Mr. Angel Square M60 0AG Manchester 1 United Kingdom	Sep 12, 2017	Mar 10, 2021	Director	Angel Square M60 0AG Manchester 1 United Kingdom		United Kingdom	British	1963-8		73882180001
LEE, Phillip Andrew c/o C/O Governance Department Corporation Street 5th Floor M60 4ES Manchester New Century House United Kingdom	Mar 10, 2010	Apr 30, 2012	Director	c/o C/O Governance Department Corporation Street 5th Floor M60 4ES Manchester New Century House United Kingdom		United Kingdom	British	1955-5		89215420001
LEWIS, Kenneth John Beech House 6 Edgeway SK9 1NH Wilmslow Cheshire	Sep 21, 2005	Apr 28, 2006	Director	Beech House 6 Edgeway SK9 1NH Wilmslow Cheshire		England	British	1948-1		28634160001
MACK, Christopher James 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 18, 2012	May 03, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		England	British	1971-6		159050870001
MACK, Christopher James 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Oct 19, 2011	Apr 18, 2012	Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		England	British	1971-6		159050870001
MARSHALL, Cheryl Anne Angel Square M60 0AG Manchester 1 United Kingdom	Aug 11, 2015	Jun 01, 2018	Director	Angel Square M60 0AG Manchester 1 United Kingdom		United Kingdom	British	1959-7		200116030001
MOIR, Maria Karen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Jul 19, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		England	British	1958-2		140312680001
MOIR, Maria Karen c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House England	Aug 01, 2009	Sep 30, 2011	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House England		England	British	1958-2		140312680001
NEWBY, William Edward 5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Jun 13, 2012	Jun 21, 2013	Director	5th Floor New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom		United Kingdom	British	1959-8		140446620001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CFS MANAGEMENT SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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