CFS SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04542138

Incorporation date

23/09/2002

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Lucy Burke as a secretary on 2024-10-14

View PDF (1 pages)

08/01/2025

Secretary's details changed for Miss Leanne Coxon on 2024-01-17

View PDF (1 pages)

08/01/2025

Secretary's details changed for Miss Laura Marie Cavnor on 2023-06-28

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

12/01/2024

Termination of appointment of Kyra Collinson as a secretary on 2023-10-05

View PDF (1 pages)

02/10/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

07/08/2023

Secretary's details changed for Miss Laura Marie Howe on 2022-06-28

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

03/05/2022

Appointment of Miss Laura Follows as a secretary on 2022-05-03

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

04/08/2021

Appointment of Miss Laura Marie Howe as a secretary on 2021-08-04

View PDF (2 pages)

04/08/2021

Appointment of Miss Lucy Burke as a secretary on 2021-08-04

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

25/02/2021

Appointment of Miss Janine Rusby as a secretary on 2021-02-25

View PDF (2 pages)

08/10/2020

Termination of appointment of Chloe Louise Myatt as a secretary on 2020-10-08

View PDF (1 pages)

06/10/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

24/03/2020

Termination of appointment of Rachel Emma Griffiths as a secretary on 2020-02-21

View PDF (1 pages)

04/02/2020

Appointment of Mrs Nuala Thornton as a director on 2020-02-04

View PDF (2 pages)

17/01/2020

Appointment of Miss Chloe Louise Myatt as a secretary on 2020-01-17

View PDF (2 pages)

29/11/2019

Termination of appointment of Charlotte Binns as a secretary on 2019-11-22

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

23/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

07/12/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

23/02/2017

Appointment of Miss Charlotte Binns as a secretary on 2017-02-22

View PDF (2 pages)

24/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

30/09/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

27/07/2015

Secretary's details changed for Miss Emily Sarah Greenwood on 2015-07-27

View PDF (1 pages)

30/09/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

19/08/2014

Appointment of Miss Leanne Coxon as a secretary on 2014-08-19

View PDF (2 pages)

05/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

20/08/2013

Termination of appointment of Nuala Thornton as a director

View PDF (1 pages)

23/01/2013

Registered office address changed from , Dept 2E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom on 2013-01-23

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (5 pages)

27/09/2012

Termination of appointment of Jillian Carrigan as a secretary

View PDF (1 pages)

27/04/2012

Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom on 2012-04-27

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (4 pages)

12/08/2011

Director's details changed for Nuala Thornton on 2011-08-12

View PDF (2 pages)

12/08/2011

Director's details changed for Mr Bryan Anthony Thornton on 2011-08-12

View PDF (2 pages)

12/08/2011

Secretary's details changed for Miss Emily Sarah Greenwood on 2011-08-12

View PDF (1 pages)

12/08/2011

Secretary's details changed for Jillian Carrigan on 2011-08-12

View PDF (1 pages)

08/08/2011

Appointment of Rachel Emma Griffiths as a secretary

View PDF (1 pages)

08/08/2011

Termination of appointment of Emily Brewin as a secretary

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (6 pages)

28/09/2010

Secretary's details changed for Jillian Jennings on 2010-09-25

View PDF (1 pages)

14/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

28/09/2009

Return made up to 26/09/09; full list of members

View PDF (4 pages)

28/09/2009

Director's change of particulars / bryan thornton / 09/09/2009

View PDF (1 pages)

28/09/2009

Director's change of particulars / nuala thornton / 09/09/2009

View PDF (1 pages)

10/07/2009

Registered office changed on 10/07/2009 from, dept 1 43 owston road, carcroft, doncaster

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from, dept 2 43 owston road, carcroft, doncaster, DN6 8DA

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from, dept 21 43 owston road, carcroft, doncaster

View PDF (1 pages)

03/07/2009

Registered office changed on 03/07/2009 from, dept 2 43 owston road, carcroft, doncaster, DN6 8DA, england

View PDF (1 pages)

25/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

27/05/2009

Secretary appointed miss emily sarah greenwood

View PDF (1 pages)

27/05/2009

Secretary appointed miss emily brewin

View PDF (1 pages)

26/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

02/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

10/06/2008

Registered office changed on 10/06/2008 from, dept 2, unit 9D1, carcroft enterprise park, station road, carcroft, doncaster, DN6 8DD

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (1 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

28/09/2007

Return made up to 26/09/07; full list of members

View PDF (2 pages)

28/09/2007

Secretary's particulars changed

View PDF (1 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

29/01/2007

Registered office changed on 29/01/07 from:\unit 9D1, carcroft enterprise, park, station road, carcroft, doncaster, DN6 8DD

View PDF (1 pages)

22/01/2007

Registered office changed on 22/01/07 from:\cfs international formations LTD, unit 9D1 carcroft enterprise pk, station road, carcroft, doncaster DN6 8DD

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06 from:\dept 2 unit 9D1, carcroft enterprise park, station road carcroft, doncaster, south yorkshire DN6 8DD

View PDF (1 pages)

03/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

08/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

15/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

15/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2005

Return made up to 26/09/05; full list of members

View PDF (2 pages)

26/09/2005

Registered office changed on 26/09/05 from:\unit 9D1 carcroft enterprise, park, carcroft, doncaster, south yorkshire DN6 8DD

View PDF (1 pages)

14/04/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

25/10/2004

Registered office changed on 25/10/04 from:\14A kestrel drive, adwick le street, doncaster, DN6 7UW

View PDF (1 pages)

24/09/2004

Return made up to 23/09/04; full list of members

View PDF (2 pages)

24/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (1 pages)

25/11/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

18/11/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Withdrawal of application for striking off

View PDF (1 pages)

03/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

01/10/2003

Application for striking-off

View PDF (1 pages)

23/09/2002

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

17/03/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Bryan Anthony Thornton	Director	23/09/2002 - Present	8464
Mrs Nuala Thornton	Director	04/02/2020 - Present	8550
Collinson, Kyra	Secretary	02/03/2023 - 05/10/2023	-
Cavnor, Laura Marie	Secretary	04/08/2021 - Present	-
Burke, Lucy	Secretary	04/08/2021 - 14/10/2024	-

Persons with Significant Control

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

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Description

About CFS SECRETARIES LIMITED

CFS SECRETARIES LIMITED is an(a) Active company incorporated on 23/09/2002 with the registered office located at Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire DN6 8DA. There are currently 4 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 SECRETARIES LIMITED?

CFS SECRETARIES LIMITED is currently Active. It was registered on 23/09/2002 .

Where is CFS SECRETARIES LIMITED located?

CFS SECRETARIES LIMITED is registered at Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire DN6 8DA.

What does CFS SECRETARIES LIMITED do?

CFS SECRETARIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CFS SECRETARIES LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.