CFSL MANAGEMENT LIMITED
Overview
| Company Name | CFSL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09847928 |
| 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 CFSL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CFSL MANAGEMENT LIMITED located?
| Registered Office Address | Wigmore Yard 42 Wigmore Street W1U 2RY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFSL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CFSL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for CFSL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jessica Abigail May Lewis on Nov 13, 2025 | 1 pages | CH03 | ||
Appointment of Mr Andrew Rees Thomas as a director on Jun 10, 2025 | 2 pages | AP01 | ||
Change of details for Trinitybridge Holdings Limited as a person with significant control on Apr 25, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom to Wigmore Yard 42 Wigmore Street London W1U 2RY on Apr 25, 2025 | 1 pages | AD01 | ||
Change of details for Close Asset Management Holdings Limited as a person with significant control on Apr 10, 2025 | 2 pages | PSC05 | ||
Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Jul 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Appointment of Mr John Edmeads as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Iain Paul Wallace as a director on Apr 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jessica Abigail May Lewis on Aug 23, 2023 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Catherine Jane Parry as a director on Mar 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Andrew as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jessica Abigail Abigail May Lewis on Nov 12, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Iain Paul Wallace on Sep 09, 2020 | 2 pages | CH01 | ||
Who are the officers of CFSL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Jessica Abigail May | Secretary | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | 202220990002 | |||||||||||
| EDMEADS, John | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | United Kingdom | British | 287730220001 | |||||||||
| PARRY, Catherine Jane | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | United Kingdom | British | 185247500001 | |||||||||
| THOMAS, Andrew Rees | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | England | British | 178516480001 | |||||||||
| ANDREW, Martin | Director | EC2A 4FT London 10 Crown Place United Kingdom | United Kingdom | British | 84997270001 | |||||||||
| CLARKE, Gillian Marjorie | Director | EC2A 4FT London 10 Crown Place United Kingdom | England | British | 154546630001 | |||||||||
| CURRY, Richard Ian | Director | EC2A 4FT London 10 Crown Place United Kingdom | United Kingdom | British | 105013710002 | |||||||||
| DAVIS, Edward Becton | Director | EC2A 4FT London 10 Crown Place United Kingdom | England | American | 167180370002 | |||||||||
| WALLACE, Iain Paul | Director | EC2A 4FT London 10 Crown Place United Kingdom | England | British | 185188060003 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of CFSL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trinitybridge Holdings Limited | Apr 14, 2016 | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | No | ||||||||||
| |||||||||||||
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