CFS SECRETARIES (LONDON) LTD

Key Data

Status

Active

Company No.

05600819

Incorporation date

24/10/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2005)

31/10/2025

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

31/10/2024

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

31/10/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

01/11/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

25/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

01/11/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

31/10/2018

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

31/10/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

11/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

02/11/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

10/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

05/12/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

01/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

01/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

25/10/2011

Director's details changed for Mr Bryan Anthony Thornton on 2011-10-24

View PDF (2 pages)

01/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

05/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Mr Bryan Anthony Thornton on 2009-10-24

View PDF (1 pages)

06/05/2010

Appointment of Cfs Secretaries Limited as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Cfs Secretaries Limited as a director

View PDF (1 pages)

05/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

27/10/2009

Appointment of Cfs Secretaries Limited as a director

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Bryan Thornton on 2009-10-24

View PDF (2 pages)

27/10/2009

Termination of appointment of Cfs Secretaries Limited as a secretary

View PDF (1 pages)

04/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

28/10/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

27/10/2008

Appointment terminated director cfs international formations LIMITED

View PDF (1 pages)

27/10/2008

Director appointed mr bryan anthony thornton

View PDF (1 pages)

13/08/2008

Accounts for a dormant company made up to 2007-10-31

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)

29/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

01/02/2007

New secretary appointed

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (1 pages)

01/02/2007

Registered office changed on 01/02/07 from: 196 high road wood green london N22 8HH

View PDF (1 pages)

30/10/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

24/10/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

24/10/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Thornton, Bryan Anthony	Director	27/10/2008 - Present	4307
CFS SECRETARIES LIMITED	Corporate Director	24/10/2009 - Present	108

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CFS SECRETARIES (LONDON) LTD

CFS SECRETARIES (LONDON) LTD is an(a) Active company incorporated on 24/10/2005 with the registered office located at Dept 2 43 Owston Road, Carcroft, Doncaster DN6 8DA. 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 SECRETARIES (LONDON) LTD?

CFS SECRETARIES (LONDON) LTD is currently Active. It was registered on 24/10/2005 .

Where is CFS SECRETARIES (LONDON) LTD located?

CFS SECRETARIES (LONDON) LTD is registered at Dept 2 43 Owston Road, Carcroft, Doncaster DN6 8DA.

What does CFS SECRETARIES (LONDON) LTD do?

CFS SECRETARIES (LONDON) LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CFS SECRETARIES (LONDON) LTD?

The latest filing was on 31/10/2025: Accounts for a dormant company made up to 2025-10-31.