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CFSTEST NAME CHANGE LTD

CFSTEST NAME CHANGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCFSTEST NAME CHANGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09554933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CFSTEST NAME CHANGE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CFSTEST NAME CHANGE LTD located?

    Registered Office Address
    Dept 2, 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CFSTEST NAME CHANGE LTD?

    Previous Company Names
    Company NameFromUntil
    CFS TEST 6319756 LIMITEDApr 22, 2015Apr 22, 2015

    What are the latest accounts for CFSTEST NAME CHANGE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for CFSTEST NAME CHANGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2018

    		RES15

    Cessation of Adam Jones as a person with significant control on Jun 23, 2016

    		1 pagesPSC07

    Notification of Adam Jones as a person with significant control on Jun 14, 2017

    		2 pagesPSC01

    Notification of Leanne Coxon as a person with significant control on Jul 19, 2017

    		2 pagesPSC01

    Cessation of Cfs Secretaries Limited as a person with significant control on Jul 19, 2017

    		1 pagesPSC07

    Notification of Cfs Secretaries Limited as a person with significant control on Jul 01, 2017

    		1 pagesPSC02

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for Cfs Secretaries Limited as a person with significant control on Jul 01, 2017

    		3 pagesPSC05

    Cessation of Test Psc as a person with significant control on Jul 18, 2017

    		1 pagesPSC07

    Notification of Test Psc as a person with significant control on Jun 16, 2017

    		2 pagesPSC01

    Appointment of Mrs Test Appoint as a director on Jul 10, 2017

    		2 pagesAP01

    Appointment of Mr Adam Jones as a director on Jul 11, 2017

    		2 pagesAP01

    Notification of Adam Jones as a person with significant control on Jul 11, 2017

    		2 pagesPSC01

    Cessation of Bryan Anthony Thornton as a person with significant control on Jul 11, 2017

    		1 pagesPSC07

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Cfstest Cfstest as a secretary on Aug 23, 2016

    		1 pagesTM02

    Termination of appointment of Cfs Secretaries Limited as a director on Aug 23, 2016

    		1 pagesTM01

    Director's details changed for Mr Bryan Anthony Thornton on Aug 23, 2016

    		3 pagesCH01

    Confirmation statement made on Aug 19, 2016 with updates

    		8 pagesCS01

    Confirmation statement made on Aug 16, 2016 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 28, 2016

    • Capital: GBP 210
    • Capital: EUR 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 06, 2016

    • Capital: GBP 210
    		3 pagesSH01
    View All Filings

    Who are the officers of CFSTEST NAME CHANGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4542138
    		132347730001
    APPOINT, Test
    Carcroft
    FHDFHDS Sfdgdfhgdfh
    Asddgsfgsfg
    Belgium
    		Director
    Carcroft
    FHDFHDS Sfdgdfhgdfh
    Asddgsfgsfg
    Belgium
    		BelgiumUnited Kingdom235241860001
    JONES, Adam
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2,
    United Kingdom
    		United KingdomEnglish235240760001
    THORNTON, Bryan Anthony
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		Director
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		EnglandBritish193061120001
    CFSTEST, Cfstest
    43 Owston Road
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Secretary
    43 Owston Road
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		209075490001
    CFS SECRETARIES LIMITED
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04542138
    		132347730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CFSTEST NAME CHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Leanne Coxon
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		Jul 19, 2017
    DN6 8DA Doncaster
    43 Owston Road
    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.
    Mr Adam Jones
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		Jul 11, 2017
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		Jul 01, 2017
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Test Psc
    Test2
    TEST CODE Test Town
    Test1
    United Kingdom
    		Jun 16, 2017
    Test2
    TEST CODE Test Town
    Test1
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Adam Jones
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		Jun 14, 2017
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bryan Anthony Thornton
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		Aug 16, 2016
    Carcroft
    DN6 8DA Doncaster
    43 Owston Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Aug 09, 2016
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number4542138
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    What are the latest statements on persons with significant control for CFSTEST NAME CHANGE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2016Aug 09, 2016The 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
    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.
    • license: CC0