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CFSS LTD

CFSS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCFSS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08258285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CFSS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CFSS LTD located?

    Registered Office Address
    199 Bromyard Avenue
    W3 7FN London
    Undeliverable Registered Office AddressNo

    What were the previous names of CFSS LTD?

    Previous Company Names
    Company NameFromUntil
    S N OLIVER PERSONAL MANAGEMENT COMPANY LTDSep 30, 2014Sep 30, 2014
    OLIVER PROPERTY TRADING LTDOct 18, 2012Oct 18, 2012

    What are the latest accounts for CFSS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CFSS LTD?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for CFSS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 18, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed s n oliver personal management company LTD\certificate issued on 17/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2023

    		RES15

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 18, 2018 with updates

    		4 pagesCS01

    Appointment of Tayler Bradshaw Limited as a secretary on Jul 10, 2018

    		2 pagesAP04

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 18, 2017 with updates

    		4 pagesCS01

    Notification of Sophie Noelle Oliver as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CFSS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    		146169230001
    OLIVER, Sophie Noelle
    Bromyard Avenue
    W3 7FN London
    199
    England
    		Director
    Bromyard Avenue
    W3 7FN London
    199
    England
    		EnglandBritish96493280005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CFSS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sophie Noelle Oliver
    W3 7FN London
    199 Bromyard Avenue
    United Kingdom
    		Apr 06, 2016
    W3 7FN London
    199 Bromyard Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0