CF SERVICES LIMITED

Overview

Company Name	CF SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC170883
Jurisdiction	Scotland
Date of Creation	Dec 24, 1996

Summary

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

What is the purpose of CF SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CF SERVICES LIMITED located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CF SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EXCHANGELAW (NO.168) LIMITED	Dec 24, 1996	Dec 24, 1996

What are the latest accounts for CF SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CF SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2025
Next Confirmation Statement Due	Jan 07, 2026
Next Confirmation Statement Made Up To	Dec 24, 2024
Overdue	No

What are the latest filings for CF SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jan 21, 2025	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 24, 2023 with updates	5 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 24, 2022 with updates	4 pages	CS01

May 10, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Mar 18, 2022	Alterations to floating charge SC1708830009	12 pages	466(Scot)

Mar 18, 2022	Alterations to floating charge SC1708830011	12 pages	466(Scot)

Mar 16, 2022	Alterations to floating charge SC1708830011	14 pages	466(Scot)

Mar 11, 2022	Notification of Cf Services Holdings Ltd as a person with significant control on Mar 09, 2022	2 pages	PSC02

Mar 10, 2022	Cessation of Margo Aileen Cosgrove as a person with significant control on Mar 09, 2022	1 pages	PSC07

Mar 10, 2022	Cessation of James Cosgrove as a person with significant control on Mar 09, 2022	1 pages	PSC07

Mar 10, 2022	Termination of appointment of James Cosgrove as a director on Mar 09, 2022	1 pages	TM01

Mar 09, 2022	Registration of charge SC1708830011, created on Mar 09, 2022	12 pages	MR01

Feb 18, 2022	Confirmation statement made on Dec 24, 2021 with updates	5 pages	CS01

Oct 28, 2021	Cancellation of shares. Statement of capital on Oct 12, 2021 Capital: GBP 20,000	4 pages	SH06

Oct 28, 2021	Purchase of own shares.	3 pages	SH03

Oct 01, 2021	Satisfaction of charge 8 in full	1 pages	MR04

Jun 25, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Feb 25, 2021	Confirmation statement made on Dec 24, 2020 with updates	4 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Feb 05, 2020	Confirmation statement made on Dec 24, 2019 with updates	4 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 24, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CF SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OSBORNE, Maureen Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th United Kingdom	Nov 23, 2009		Director	Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th United Kingdom	Scotland	British	1962-4	None	140444690001
COSGROVE, Thomas 65 Coronation Road KA6 7DD Drongan Ayrshire	Jul 27, 1998	Dec 31, 2004	Secretary	65 Coronation Road KA6 7DD Drongan Ayrshire		British			100946440001
FISHER, John Graeme Campbell 84 Limeside Avenue Rutherglen G73 3PW Glasgow	May 30, 1997	Jul 21, 1998	Secretary	84 Limeside Avenue Rutherglen G73 3PW Glasgow		British		Director	18163470002
HAIGH, Andrew Thomas Kilgraston House Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	Dec 31, 2004	Dec 31, 2008	Secretary	Kilgraston House Prieston Road PA11 3AN Bridge Of Weir Renfrewshire		British		Director	39940680001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Dec 24, 1996	May 30, 1997	Secretary	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow		British		Solicitor	93420180001
COSGROVE, James College Milton Industrial Estate East Kilbride G74 5BA Glasgow 33 Glenburn Road Scotland	May 30, 1997	Mar 09, 2022	Director	College Milton Industrial Estate East Kilbride G74 5BA Glasgow 33 Glenburn Road Scotland	United Kingdom	British	1953-4	Director`	1019140001
COSGROVE, Margo Aileen College Milton Industrial Estate East Kilbride G74 5BA Glasgow 33 Glenburn Road Scotland	Jan 25, 2017	Feb 13, 2017	Director	College Milton Industrial Estate East Kilbride G74 5BA Glasgow 33 Glenburn Road Scotland	United Kingdom	British	1955-10	Director	173264360002
COSGROVE, Margo Aileen 320 Clarkston Road G44 3JL Glasgow	Dec 07, 1998	Oct 10, 2000	Director	320 Clarkston Road G44 3JL Glasgow		British	1955-10	Head Buyer	61729100001
COSGROVE, Thomas 65 Coronation Road KA6 7DD Drongan Ayrshire	Feb 15, 2001	Dec 31, 2004	Director	65 Coronation Road KA6 7DD Drongan Ayrshire		British	1949-7	Furniture & Flooring	100946440001
FISHER, John Graeme Campbell 84 Limeside Avenue Rutherglen G73 3PW Glasgow	May 30, 1997	Jul 21, 1998	Director	84 Limeside Avenue Rutherglen G73 3PW Glasgow		British	1952-12	Finance Director	18163470002
HAIGH, Andrew Thomas Kilgraston House Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	Jun 01, 2000	Dec 31, 2008	Director	Kilgraston House Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	Scotland	British	1950-6	Consultant	39940680001
HENDERSON, Christine Selbie 5 Royal Exchange Square G1 3AH Glasgow	Dec 24, 1996	May 30, 1997	Director	5 Royal Exchange Square G1 3AH Glasgow		British	1952-3	Solicitor	1073790001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Dec 24, 1996	May 30, 1997	Director	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Scotland	British	1956-5	Solicitor	93420180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CF SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cf Services Holdings Ltd

Mar 09, 2022

Mitchell Street

G1 3NQ Glasgow

6th Floor Gordon Chambers

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	Sc710120

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.

Mr James Cosgrove

Apr 06, 2016

College Milton Industrial Estate

East Kilbride

G74 5BA Glasgow

33 Glenburn Road

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Mrs Margo Aileen Cosgrove

Apr 06, 2016

College Milton Industrial Estate

East Kilbride

G74 5BA Glasgow

33 Glenburn Road

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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

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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