CFS MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

02960433

Incorporation date

19/08/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1994)

07/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

10/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

02/12/2022

Full accounts made up to 2021-03-31

View PDF (23 pages)

13/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2022

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

18/03/2022

Director's details changed for Mr Alexander Lapidus on 2022-03-18

View PDF (2 pages)

29/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with updates

View PDF (4 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-14

View PDF (3 pages)

15/11/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (14 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

30/06/2021

Notification of Alexander Lapidus as a person with significant control on 2021-06-30

View PDF (2 pages)

30/06/2021

Cessation of Paul Alan John Mills as a person with significant control on 2021-06-30

View PDF (1 pages)

30/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2021

Registered office address changed from 33-34 Alfred Place London WC1E 7DP England to 55 Riding House Street London W1W 7EE on 2021-02-15

View PDF (1 pages)

30/09/2020

Termination of appointment of Paul Alan John Mills as a director on 2020-09-30

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (4 pages)

07/05/2020

Appointment of Mr Alexander Lapidus as a director on 2020-05-01

View PDF (2 pages)

12/02/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (3 pages)

13/08/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

08/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (3 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (3 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

21/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

21/09/2018

Director's details changed for Mr. Paul Alan John Mills on 2018-09-21

View PDF (2 pages)

21/09/2018

Notification of Paul Alan John Mills as a person with significant control on 2018-09-21

View PDF (2 pages)

21/09/2018

Cessation of Andrew Ossie Harwood as a person with significant control on 2018-09-21

View PDF (1 pages)

21/09/2018

Termination of appointment of Andrew Ossie Harwood as a director on 2018-09-21

View PDF (1 pages)

22/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

17/01/2018

Resolutions

View PDF (3 pages)

16/01/2018

Registered office address changed from Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB England to 33-34 Alfred Place London WC1E 7DP on 2018-01-16

View PDF (1 pages)

12/01/2018

Director's details changed for Mr. Paul Alan John Mills on 2018-01-12

View PDF (2 pages)

12/01/2018

Appointment of Mr. Paul Alan John Mills as a director on 2017-12-31

View PDF (2 pages)

12/01/2018

Termination of appointment of Jonathan Michael Besso Cowan as a director on 2017-12-31

View PDF (1 pages)

12/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

21/08/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

01/06/2017

Solvency Statement dated 05/05/17

View PDF (1 pages)

01/06/2017

Resolutions

View PDF (1 pages)

01/06/2017

Cancellation of shares. Statement of capital on 2017-05-05

View PDF (4 pages)

01/06/2017

Purchase of own shares.

View PDF (3 pages)

30/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

18/07/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

30/10/2015

Certificate of change of name

View PDF (3 pages)

29/10/2015

Termination of appointment of Gabriel Morris Joseph Harwood as a secretary on 2013-12-01

View PDF (1 pages)

22/10/2015

Registered office address changed from 93 High Street Edgware Middlesex HA8 7DB to Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB on 2015-10-22

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

31/07/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

29/09/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

16/07/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

17/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (4 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

07/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (4 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

22/08/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (4 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

27/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (4 pages)

27/08/2010

Director's details changed for Dr Jonathan Michael Besso Cowan on 2010-08-18

View PDF (2 pages)

27/08/2010

Secretary's details changed for Gabriel Morris Joseph Harwood on 2010-08-18

View PDF (1 pages)

03/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

17/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

17/09/2009

Registered office changed on 17/09/2009 from 2 fisher street london WC1R 4QA

View PDF (1 pages)

16/07/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

10/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

10/09/2008

Secretary's change of particulars / gabriel harwood / 04/08/2008

View PDF (1 pages)

08/07/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

29/05/2008

Director appointed dr jonathan michael besso cowan

View PDF (2 pages)

14/05/2008

Appointment terminated director james brown

View PDF (1 pages)

22/10/2007

Return made up to 19/08/07; no change of members

View PDF (7 pages)

13/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

19/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

12/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (3 pages)

21/09/2005

Return made up to 19/08/05; full list of members

View PDF (6 pages)

03/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

19/10/2004

Ad 30/09/04--------- £ si 100000@1=100000 £ ic 121000/221000

View PDF (2 pages)

08/10/2004

Miscellaneous

View PDF (1 pages)

06/09/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

04/08/2004

Ad 22/07/04--------- £ si 35000@1=35000 £ ic 86000/121000

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Ad 23/06/04--------- £ si 15000@1=15000 £ ic 71000/86000

View PDF (2 pages)

13/04/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

13/04/2004

Amended full accounts made up to 2002-03-31

View PDF (17 pages)

13/04/2004

Ad 25/11/03--------- £ si 70000@1=70000 £ ic 1000/71000

View PDF (2 pages)

16/12/2003

Memorandum and Articles of Association

View PDF (13 pages)

16/12/2003

Nc inc already adjusted 25/11/03

View PDF (1 pages)

16/12/2003

Resolutions

View PDF (0 pages)

16/12/2003

Resolutions

View PDF (1 pages)

19/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

06/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

05/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

26/06/2002

Auditor's resignation

View PDF (2 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

12/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

01/11/2000

Auditor's resignation

View PDF (1 pages)

20/09/2000

Director resigned

View PDF (1 pages)

21/08/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

18/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

21/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

Registered office changed on 19/11/99 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

27/08/1999

Return made up to 19/08/99; full list of members

View PDF (8 pages)

01/04/1999

Certificate of change of name

View PDF (2 pages)

30/03/1999

Registered office changed on 30/03/99 from: hobson house 155 gower street london WC1E 6BJ

View PDF (0 pages)

22/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

30/10/1998

New director appointed

View PDF (0 pages)

28/10/1998

Secretary resigned

View PDF (1 pages)

28/10/1998

Director resigned

View PDF (1 pages)

28/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

24/09/1998

Memorandum and Articles of Association

View PDF (9 pages)

24/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

Resolutions

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

25/08/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

17/07/1998

Director's particulars changed

View PDF (1 pages)

16/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Return made up to 19/08/97; full list of members

View PDF (9 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

11/06/1997

Director resigned

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (1 pages)

09/10/1996

Return made up to 19/08/96; full list of members

View PDF (9 pages)

01/07/1996

Amended full accounts made up to 1995-09-30

View PDF (11 pages)

21/05/1996

Accounting reference date extended from 30/09/96 to 31/03/97

View PDF (1 pages)

10/05/1996

Certificate of change of name

View PDF (2 pages)

13/03/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

01/11/1995

Statement of affairs

View PDF (98 pages)

01/11/1995

Ad 17/10/94--------- £ si 998@1

View PDF (2 pages)

25/08/1995

Return made up to 19/08/95; full list of members

View PDF (8 pages)

19/04/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

30/11/1994

New director appointed

View PDF (0 pages)

18/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1994

New director appointed

View PDF (0 pages)

10/11/1994

New director appointed

View PDF (0 pages)

26/10/1994

Ad 17/10/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

26/10/1994

Resolutions

View PDF (0 pages)

26/10/1994

Resolutions

View PDF (0 pages)

24/10/1994

Certificate of change of name

View PDF (2 pages)

24/10/1994

Certificate of change of name

View PDF (2 pages)

20/10/1994

Registered office changed on 20/10/94 from: 310 southampton row london WC1B 5HJ

View PDF (0 pages)

06/09/1994

Director resigned;new director appointed

View PDF (0 pages)

06/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1994

Registered office changed on 04/09/94 from: 120 east road london N1 6AA

View PDF (0 pages)

02/09/1994

Resolutions

View PDF (0 pages)

19/08/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

14/12/2024

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

29/03/2023

Next due on

29/12/2023

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
Lapidus, Alexander	Director	01/05/2020 - Present	15
HALLMARK SECRETARIES LIMITED	Nominee Secretary	19/08/1994 - 25/08/1994	9278
Watt, Andrew Strathearn	Director	17/10/1994 - 15/05/1997	1
Barnes, Geoffrey Frederick	Director	17/10/1994 - 03/06/1998	9
Harwood, Andrew Ossie	Director	25/08/1994 - 21/09/2018	4

Persons with Significant Control

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

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Description

About CFS MANAGEMENT LTD

CFS MANAGEMENT LTD is an(a) Dissolved company incorporated on 19/08/1994 with the registered office located at 55 Riding House Street, London W1W 7EE. There is currently 1 active director 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 MANAGEMENT LTD?

CFS MANAGEMENT LTD is currently Dissolved. It was registered on 19/08/1994 and dissolved on 07/04/2026.

Where is CFS MANAGEMENT LTD located?

CFS MANAGEMENT LTD is registered at 55 Riding House Street, London W1W 7EE.

What does CFS MANAGEMENT LTD do?

CFS MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CFS MANAGEMENT LTD?

The latest filing was on 07/04/2026: Final Gazette dissolved via compulsory strike-off.