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CF SERVICES HOLDINGS LTD

CF SERVICES HOLDINGS LTD

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

    • Overview

    Company NameCF SERVICES HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC710120
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CF SERVICES HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CF SERVICES HOLDINGS LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CF SERVICES HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for CF SERVICES HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 21, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 21, 2022 with updates

    		5 pagesCS01

    Alterations to floating charge SC7101200002

    		12 pages466(Scot)

    Alterations to floating charge SC7101200003

    		12 pages466(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Alterations to floating charge SC7101200003

    		14 pages466(Scot)

    Statement of capital following an allotment of shares on Mar 09, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Registration of charge SC7101200003, created on Mar 09, 2022

    		12 pagesMR01

    Satisfaction of charge SC7101200001 in full

    		1 pagesMR04

    Registration of charge SC7101200002, created on Jan 31, 2022

    		4 pagesMR01

    Registration of charge SC7101200001, created on Dec 31, 2021

    		4 pagesMR01

    legacy

    		2 pagesRPCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Ms Jocelyn Jeanette Osborne on Sep 22, 2021

    		2 pagesCH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2021

    Statement of capital on Sep 22, 2021

    • Capital: GBP 90
    		SH01
    Annotations
    DateAnnotation
    Nov 25, 2021Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
    View All Filings

    Who are the officers of CF SERVICES HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSGROVE, David Peter
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritish287514490001
    COSGROVE, Sean Thomas
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritish287514520001
    MCGEACHY, Jocelyn Jeanette
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		ScotlandBritish140444700002
    OSBORNE, Maureen
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		United KingdomBritish287514540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CF SERVICES HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maureen Osborne
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		Sep 22, 2021
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    		No
    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.
    • license: CC0