CFS MANAGEMENT SERVICES LIMITED

Key Data

Status

Converted / Closed

Company No.

05564787

Incorporation date

15/09/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2005)

05/04/2024

Resolutions

View PDF (1 pages)

05/04/2024

Miscellaneous

View PDF (1 pages)

05/04/2024

Certificate of registration of a Friendly Society

View PDF (0 pages)

19/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Solvency Statement dated 18/12/23

View PDF (1 pages)

19/12/2023

Statement by Directors

View PDF (1 pages)

19/12/2023

Statement of capital on 2023-12-19

View PDF (3 pages)

22/08/2023

Director's details changed for Mr Dominic Adam Kendal-Ward on 2023-08-15

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/06/2023

Director's details changed for Mr Dominic Adam Kendal-Ward on 2023-06-12

View PDF (2 pages)

23/12/2022

Appointment of Mr Dominic Adam Kendal-Ward as a director on 2022-12-20

View PDF (2 pages)

23/12/2022

Termination of appointment of Susan Margaret Reay as a director on 2022-12-20

View PDF (1 pages)

05/12/2022

Appointment of Mrs Caroline Jane Sellers as a secretary on 2022-12-02

View PDF (2 pages)

05/12/2022

Termination of appointment of Claire Louise Dalton as a secretary on 2022-12-02

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

21/04/2021

Appointment of Mrs Susan Margaret Reay as a director on 2021-03-10

View PDF (2 pages)

21/04/2021

Appointment of Simon Kirkpatrick Nuttall as a director on 2021-03-10

View PDF (2 pages)

21/04/2021

Termination of appointment of Andrew Philip Lee as a director on 2021-03-10

View PDF (1 pages)

19/03/2021

Termination of appointment of Jonathan Michael Wormald as a director on 2021-03-10

View PDF (1 pages)

23/02/2021

Termination of appointment of Stuart Anthony Roberts as a director on 2021-02-15

View PDF (1 pages)

30/11/2020

Director's details changed for Mr Stuart Anthony Roberts on 2020-11-30

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

20/03/2020

Termination of appointment of Simon Andrew Bourne as a director on 2020-03-20

View PDF (1 pages)

25/10/2019

Resolutions

View PDF (21 pages)

31/07/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

03/04/2019

Appointment of Mrs Claire Louise Dalton as a secretary on 2019-03-06

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

30/07/2018

Appointment of Mr Simon Bourne as a director on 2018-07-11

View PDF (2 pages)

30/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

04/06/2018

Termination of appointment of Cheryl Anne Marshall as a director on 2018-06-01

View PDF (1 pages)

01/05/2018

Director's details changed for Jonathan Michael Wormald on 2018-05-01

View PDF (2 pages)

19/10/2017

Termination of appointment of Claire Louise Dalton as a secretary on 2017-10-12

View PDF (1 pages)

12/09/2017

Appointment of Mr Andrew Philip Lee as a director on 2017-09-12

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

14/07/2017

Termination of appointment of Neil Andrew Kimberley as a director on 2017-07-14

View PDF (1 pages)

14/03/2017

Appointment of Mrs Claire Louise Dalton as a secretary on 2017-03-14

View PDF (2 pages)

14/03/2017

Termination of appointment of Steve Fowler as a secretary on 2017-03-14

View PDF (1 pages)

10/01/2017

Termination of appointment of Hollie Rheanna Wood as a secretary on 2017-01-03

View PDF (1 pages)

10/01/2017

Appointment of Mr Steve Fowler as a secretary on 2017-01-03

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

18/02/2016

Appointment of Mr Neil Andrew Kimberley as a director on 2016-02-05

View PDF (2 pages)

01/10/2015

Appointment of Hollie Rheanna Wood as a secretary on 2015-09-24

View PDF (2 pages)

24/09/2015

Termination of appointment of Patricia Anne Wade as a secretary on 2015-09-24

View PDF (1 pages)

16/09/2015

Termination of appointment of Sallyann Brookes as a director on 2015-09-09

View PDF (1 pages)

16/09/2015

Appointment of Jonathan Michael Wormald as a director on 2015-09-09

View PDF (2 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (41 pages)

21/08/2015

Termination of appointment of Matthew Ian Howells as a director on 2015-08-11

View PDF (1 pages)

12/08/2015

Appointment of Cheryl Anne Marshall as a director on 2015-08-11

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

22/10/2014

Appointment of Mr Matthew Ian Howells as a director on 2014-10-21

View PDF (2 pages)

16/10/2014

Miscellaneous

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (49 pages)

02/10/2014

Termination of appointment of Richard John Pennycook as a director on 2014-09-30

View PDF (1 pages)

01/10/2014

Director's details changed for Mr Richard John Pennycook on 2013-10-08

View PDF (2 pages)

25/09/2014

Auditor's resignation

View PDF (1 pages)

16/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

08/08/2014

Termination of appointment of Mark Andrew Summerfield as a director on 2014-08-06

View PDF (1 pages)

03/06/2014

Termination of appointment of Andrew Haywood as a director

View PDF (1 pages)

02/06/2014

Appointment of Mr Mark Andrew Summerfield as a director

View PDF (2 pages)

12/05/2014

Appointment of Sallyann Brookes as a director

View PDF (2 pages)

15/04/2014

Termination of appointment of Rebecca Skitt as a director

View PDF (1 pages)

17/02/2014

Director's details changed for Mr Stuart Anthony Roberts on 2014-02-11

View PDF (2 pages)

17/01/2014

Termination of appointment of Alistair Asher as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Moira Lees as a secretary

View PDF (1 pages)

20/12/2013

Appointment of Mrs Patricia Anne Wade as a secretary

View PDF (2 pages)

21/10/2013

Appointment of Mr Richard Pennycook as a director

View PDF (2 pages)

17/10/2013

Appointment of Andrew Paul Haywood as a director

View PDF (2 pages)

17/10/2013

Appointment of Rebecca Skitt as a director

View PDF (2 pages)

17/10/2013

Appointment of Alistair Hugh Asher as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Richard Burrows as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Clare Gosling as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Helen Taylor as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of John Hughes as a director

View PDF (1 pages)

09/10/2013

Termination of appointment of Kathrine Jane Bancroft as a secretary

View PDF (1 pages)

09/10/2013

Appointment of Mrs Moira Ann Lees as a secretary

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (8 pages)

16/08/2013

Director's details changed for Mr John Richard Hughes on 2013-08-16

View PDF (2 pages)

16/08/2013

Secretary's details changed for Kathrine Jane Bancroft on 2013-08-16

View PDF (2 pages)

15/08/2013

Director's details changed for Mr Stuart Anthony Roberts on 2013-08-15

View PDF (2 pages)

01/07/2013

Termination of appointment of William Newby as a director

View PDF (1 pages)

26/06/2013

Appointment of Richard Antony Burrows as a director

View PDF (2 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (44 pages)

16/05/2013

Termination of appointment of Christopher Mack as a director

View PDF (1 pages)

03/12/2012

Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2012-12-03

View PDF (1 pages)

13/11/2012

Termination of appointment of Kevin Blake as a director

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (10 pages)

05/07/2012

Appointment of Mr John Richard Hughes as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Michael Fairbairn as a director

View PDF (1 pages)

19/06/2012

Appointment of Mr William Edward Newby as a director

View PDF (2 pages)

19/06/2012

Appointment of Mr Kevin Michael Blake as a director

View PDF (2 pages)

28/05/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

09/05/2012

Appointment of Mr Christopher James Mack as a director

View PDF (2 pages)

02/05/2012

Termination of appointment of Christopher Mack as a director

View PDF (1 pages)

01/05/2012

Appointment of Clare Louise Gosling as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Ian Dale as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Phillip Lee as a director

View PDF (2 pages)

23/03/2012

Full accounts made up to 2011-12-31

View PDF (45 pages)

18/01/2012

Director's details changed for Mr Christopher James Mack on 2012-01-18

View PDF (2 pages)

24/10/2011

Appointment of Mr Christopher James Mack as a director

View PDF (2 pages)

24/10/2011

Appointment of Helen Taylor as a director

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (8 pages)

04/10/2011

Termination of appointment of Maria Moir as a director

View PDF (1 pages)

16/08/2011

Termination of appointment of Barry Tootell as a director

View PDF (1 pages)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (44 pages)

15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (9 pages)

15/09/2010

Director's details changed for Mr Barry Tootell on 2010-09-15

View PDF (2 pages)

06/08/2010

Director's details changed for Maria Karen Moir on 2010-08-06

View PDF (2 pages)

05/08/2010

Appointment of Kathrine Jane Bancroft as a secretary

View PDF (2 pages)

05/08/2010

Appointment of Maria Karen Moir as a director

View PDF (2 pages)

05/08/2010

Termination of appointment of Moira Lees as a secretary

View PDF (1 pages)

05/08/2010

Termination of appointment of Maria Moir as a director

View PDF (1 pages)

26/05/2010

Director's details changed for Mr Philip Andrew Lee on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Maria Karen Moir on 2010-05-12

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Michael David Fairbairn on 2010-05-12

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Ian Michael Dale on 2010-05-12

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Stuart Anthony Roberts on 2010-05-12

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Barry Tootell on 2010-05-10

View PDF (2 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (43 pages)

17/03/2010

Appointment of Mr Philip Andrew Lee as a director

View PDF (2 pages)

17/03/2010

Appointment of Mr Ian Michael Dale as a director

View PDF (2 pages)

22/12/2009

Current accounting period shortened from 2010-01-11 to 2010-01-04

View PDF (1 pages)

29/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

20/08/2009

Director appointed maria karen moir

View PDF (1 pages)

14/08/2009

Appointment terminated director helen cliff

View PDF (1 pages)

13/08/2009

Full accounts made up to 2009-01-10

View PDF (31 pages)

21/03/2009

Director appointed stuart anthony roberts

View PDF (1 pages)

24/02/2009

Appointment terminated director richard goddard

View PDF (1 pages)

10/11/2008

Full accounts made up to 2008-01-12

View PDF (29 pages)

20/10/2008

Director's change of particulars / barry tootell / 09/10/2008

View PDF (1 pages)

16/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

20/05/2008

Director appointed helen frances cliff

View PDF (1 pages)

07/05/2008

Director appointed barry tootell

View PDF (1 pages)

07/05/2008

Appointment terminated director anthony reizenstein

View PDF (1 pages)

25/03/2008

Appointment terminated director catherine wilcher

View PDF (1 pages)

13/03/2008

Director's change of particulars / michael fairbairn / 13/03/2008

View PDF (1 pages)

02/11/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Full accounts made up to 2007-01-13

View PDF (30 pages)

23/04/2007

Resolutions

View PDF (1 pages)

08/02/2007

New director appointed

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

15/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

24/05/2006

Accounting reference date shortened from 13/01/07 to 11/01/07

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Ad 15/01/06--------- £ si 4000000@1=4000000 £ ic 36000000/40000000

View PDF (2 pages)

31/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/01/2006

Ad 15/01/06--------- £ si 35999999@1=35999999 £ ic 1/36000000

View PDF (2 pages)

20/01/2006

New secretary appointed

View PDF (1 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

04/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

New director appointed

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (1 pages)

31/10/2005

Accounting reference date extended from 30/09/06 to 13/01/07

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Incorporation

View PDF (18 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

04/01/2024

Next due on

04/10/2024

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
Pennycook, Richard John	Director	08/10/2013 - 30/09/2014	38
Blake, Kevin Michael	Director	13/06/2012 - 09/11/2012	33
Lee, Andrew Philip	Director	12/09/2017 - 10/03/2021	46
Kendal-Ward, Dominic Adam	Director	20/12/2022 - Present	18
Reay, Susan Margaret	Director	10/03/2021 - 20/12/2022	10

Persons with Significant Control

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

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Farm animal boarding and care

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About CFS MANAGEMENT SERVICES LIMITED

CFS MANAGEMENT SERVICES LIMITED is an(a) Converted / Closed company incorporated on 15/09/2005 with the registered office located at 1 Angel Square, Manchester M60 0AG. 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 MANAGEMENT SERVICES LIMITED?

CFS MANAGEMENT SERVICES LIMITED is currently Converted / Closed. It was registered on 15/09/2005 and dissolved on 05/04/2024.

Where is CFS MANAGEMENT SERVICES LIMITED located?

CFS MANAGEMENT SERVICES LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does CFS MANAGEMENT SERVICES LIMITED do?

CFS MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CFS MANAGEMENT SERVICES LIMITED?

The latest filing was on 05/04/2024: Resolutions.