CSF GROUP LIMITED
Overview
| Company Name | CSF GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06330329 |
| 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 CSF GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CSF GROUP LIMITED located?
| Registered Office Address | Martley Hall Framlingham Road Easton IP13 0EN Woodbridge Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CSF GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| C S FAMILY LIMITED | Aug 01, 2007 | Aug 01, 2007 |
What are the latest accounts for CSF GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CSF GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for CSF GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr Jake John Croft-Sharland as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Mr Richard Martin Hamilton Croft-Sharland as a person with significant control on Sep 24, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Sep 24, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 063303290001, created on May 02, 2023 | 25 pages | MR01 | ||||||||||
Director's details changed for Mr Zach David Thomas Croft Sharland on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 16 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 16 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 15 pages | AAMD | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Zach David Thomas Croft Sharland as a director on Mar 07, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Martley Hall Framlingham Road Easton Woodbridge Suffolk IP13 0EN on Mar 08, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Mr Richard Martin Hamlton Croft-Sharland as a person with significant control on Aug 04, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Aug 04, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Georgina Alison Lundh Croft-Sharland on Aug 04, 2020 | 1 pages | CH03 | ||||||||||
Who are the officers of CSF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROFT-SHARLAND, Georgina Alison Lundh | Secretary | Framlingham Road Easton IP13 0EN Woodbridge Martley Hall Suffolk United Kingdom | British | 237059390002 | ||||||
| CROFT SHARLAND, Zach David Timothy | Director | Framlingham Road Easton IP13 0EN Woodbridge Martley Hall Suffolk United Kingdom | United Kingdom | British | 280579490001 | |||||
| CROFT-SHARLAND, Georgina Alison Lundh | Director | Framlingham Road Easton IP13 0EN Woodbridge Martley Hall Suffolk United Kingdom | United Kingdom | British | 237059390002 | |||||
| CROFT-SHARLAND, Jake John | Director | Framlingham Road Easton IP13 0EN Woodbridge Martley Hall United Kingdom | United Kingdom | British | 330302540001 | |||||
| CROFT-SHARLAND, Richard Martin Hamilton | Director | Framlingham Road Easton IP13 0EN Woodbridge Martley Hall Suffolk United Kingdom | United Kingdom | British | 237752810002 | |||||
| DORMAN, Neil | Secretary | Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th Floor United Kingdom | British | 125042580001 | ||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 89121630002 | |||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | 15 Fulwood Place WC1V 6AY London Fairfax House | 129231490001 | |||||||
| DORMAN, Neil Michael | Director | Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th Floor United Kingdom | United Kingdom | British | 125042580002 | |||||
| YATES, Andrew Desmond | Director | Castlebar Road Ealing W5 2DD London 70 | British | 4984260003 | ||||||
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | Fairfax House 15 Fulwood Place WC1V 6AY London | 96074930001 | |||||||
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | Fairfax House 15 Fulwood Place WC1V 6AY London | 96074930001 |
Who are the persons with significant control of CSF GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Georgina Alison Lundh Croft-Sharland | Apr 06, 2016 | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Martin Hamilton Croft-Sharland | Apr 06, 2016 | Framlingham Road Easton IP13 0EN Woodbridge Martley Hall Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CSF GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 01, 2016 | Aug 21, 2017 | 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