CSFC LTD

Overview

Company Name	CSFC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10537199
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CSFC LTD?

General secondary education (85310) / Education

Where is CSFC LTD located?

Registered Office Address	Dukes House 58 Buckingham Gate SW1E 6AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CSFC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for CSFC LTD?

Filings
Date	Description	Document	Type
Mar 05, 2025	Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP	1 pages	AD02

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Registration of charge 105371990008, created on Sep 09, 2024	126 pages	MR01

Jun 05, 2024	Change of details for Dukes Colleges Ltd as a person with significant control on Jun 03, 2024	2 pages	PSC05

Jun 05, 2024	Registered office address changed from 1-3 Trinity Court 21-27 Newport Road Cardiff CF24 0AA Wales to Dukes House 58 Buckingham Gate London SW1E 6AJ on Jun 05, 2024	1 pages	AD01

May 03, 2024	Termination of appointment of Jonathan Andrew Pickles as a director on Apr 30, 2024	1 pages	TM01

May 01, 2024	Director's details changed for Mr Aatif Naveed Hassan on Mar 19, 2024	2 pages	CH01

Mar 07, 2024	Appointment of Mr Michael William Giffin as a director on Mar 01, 2024	2 pages	AP01

Mar 06, 2024	Registration of charge 105371990007, created on Feb 29, 2024	125 pages	MR01

Feb 16, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	23 pages	AA

Feb 16, 2024	legacy	63 pages	PARENT_ACC

Feb 16, 2024	legacy	1 pages	AGREEMENT2

Feb 16, 2024	legacy	2 pages	GUARANTEE2

Dec 27, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Full accounts made up to Aug 31, 2022	28 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with updates	4 pages	CS01

Nov 24, 2022	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	1 pages	AD02

Oct 18, 2022	Registration of charge 105371990006, created on Oct 07, 2022	122 pages	MR01

May 10, 2022	Full accounts made up to Aug 31, 2021	26 pages	AA

Mar 11, 2022	Termination of appointment of Glenn Hawkins as a director on Feb 28, 2022	1 pages	TM01

Dec 23, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Director's details changed for Mr Jonathan Andrew Pickles on Apr 06, 2021	2 pages	CH01

Dec 14, 2021	Director's details changed for Mr Aatif Naveed Hassan on Jan 31, 2021	2 pages	CH01

Dec 07, 2021	Registration of charge 105371990005, created on Nov 24, 2021	101 pages	MR01

Nov 30, 2021	Satisfaction of charge 105371990003 in full	1 pages	MR04

View All Filings

Who are the officers of CSFC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIFFIN, Michael William 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom	Mar 01, 2024		Director	58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom	England	British	1967-10	Director	185645720001
HASSAN, Aatif Naveed 58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom	Dec 22, 2016		Director	58 Buckingham Gate SW1E 6AJ London Dukes House United Kingdom	England	British	1979-4	Investment Company Director	123439170013
HAWKINS, Glenn, Dr 21-27 Newport Road CF24 0AA Cardiff 1-3 Trinity Court Wales	Dec 22, 2016	Feb 28, 2022	Director	21-27 Newport Road CF24 0AA Cardiff 1-3 Trinity Court Wales	United Kingdom	British	1967-4	Managing Director	176212470001
PICKLES, Jonathan Andrew 21-27 Newport Road CF24 0AA Cardiff 1-3 Trinity Court Wales	Dec 22, 2016	Apr 30, 2024	Director	21-27 Newport Road CF24 0AA Cardiff 1-3 Trinity Court Wales	United Kingdom	British	1972-5	Accountant	88610520008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSFC LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Dukes Colleges Ltd

Dec 22, 2016

58 Buckingham Gate

SW1E 6AJ London

Dukes House

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07792256

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.
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