CFS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04054485

Incorporation date

16/08/2000

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

23/01/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2017

Termination of appointment of Gael Patricia Nicholls as a director on 2017-06-28

View PDF (1 pages)

30/06/2017

Appointment of Mr Philip Neal Cole as a director on 2017-06-28

View PDF (2 pages)

08/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

16/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

18/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

25/02/2016

Secretary's details changed for Pennsec Limited on 2015-08-19

View PDF (1 pages)

07/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

16/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (4 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

05/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

09/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

29/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

15/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

24/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (4 pages)

23/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/08/2011

Register inspection address has been changed

View PDF (1 pages)

25/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

29/11/2010

Director's details changed for Gael Patricia Nicholls on 2010-11-25

View PDF (2 pages)

25/10/2010

Appointment of Gael Patricia Nicholls as a director

View PDF (3 pages)

25/10/2010

Termination of appointment of Kristopher Schmidt as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Simon Mills as a director

View PDF (2 pages)

19/10/2010

Appointment of Kristopher Thomas Schmidt as a director

View PDF (3 pages)

19/10/2010

Appointment of Pennsec Limited as a secretary

View PDF (3 pages)

19/10/2010

Termination of appointment of Simon Mills as a secretary

View PDF (2 pages)

06/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Mr Simon Richard Mills on 2010-06-30

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Simon Richard Mills on 2010-06-30

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Simon Richard Mills on 2010-06-30

View PDF (2 pages)

14/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

18/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

03/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

20/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

26/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

22/08/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

Director resigned

View PDF (1 pages)

16/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

05/09/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

22/08/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

17/03/2005

Director's particulars changed

View PDF (1 pages)

17/12/2004

Secretary's particulars changed

View PDF (1 pages)

08/10/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

25/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

28/06/2004

New director appointed

View PDF (2 pages)

26/05/2004

Registered office changed on 26/05/04 from: kings worthy court london road kings worthy winchester hampshire SO23 7QA

View PDF (1 pages)

03/03/2004

New director appointed

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

28/08/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

18/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

27/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

29/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

20/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

11/09/2001

Registered office changed on 11/09/01 from: 1 stewart road kingsland business park basingstoke hampshire RG24 8NF

View PDF (1 pages)

22/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

21/08/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

16/01/2001

Registered office changed on 16/01/01 from: cfs house intec business estate wade road basingstoke hampshire RG24 8NE

View PDF (1 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

20/09/2000

Registered office changed on 20/09/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

07/09/2000

Certificate of change of name

View PDF (3 pages)

04/09/2000

Memorandum and Articles of Association

View PDF (12 pages)

04/09/2000

Resolutions

View PDF (9 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (3 pages)

17/08/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CFS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Last made up date

30/12/2016

Next account date

30/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PENNSEC LIMITED	Corporate Secretary	29/09/2010 - Present	102
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/08/2000 - 29/08/2000	99600
Cross, Eric Arthur	Director	29/04/2001 - 29/06/2002	7
Stein, Alfred	Director	29/08/2000 - 01/02/2001	6
Mackay, James Richard	Director	01/02/2001 - 29/04/2001	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CFS GROUP LIMITED

CFS GROUP LIMITED is an(a) Dissolved company incorporated on 16/08/2000 with the registered office located at Norton House 1 Stewart Road, Basingstoke, Hampshire RG24 8NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFS GROUP LIMITED?

CFS GROUP LIMITED is currently Dissolved. It was registered on 16/08/2000 and dissolved on 22/01/2018.

Where is CFS GROUP LIMITED located?

CFS GROUP LIMITED is registered at Norton House 1 Stewart Road, Basingstoke, Hampshire RG24 8NF.

What does CFS GROUP LIMITED do?

CFS GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CFS GROUP LIMITED?

The latest filing was on 23/01/2018: Final Gazette dissolved via compulsory strike-off.