CFS-ZIPP LIMITED

Key Data

Status

Active

Company No.

03925386

Incorporation date

14/02/2000

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

16/04/2026

Termination of appointment of Jetheesan Paramanathan as a director on 2026-04-16

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19/03/2026

Confirmation statement made on 2026-03-05 with no updates

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09/07/2025

Amended accounts for a small company made up to 2025-03-31

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26/06/2025

Accounts for a small company made up to 2025-03-31

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20/03/2025

Confirmation statement made on 2025-03-05 with no updates

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27/09/2024

Accounts for a small company made up to 2024-03-31

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07/08/2024

Appointment of Mr Jetheesan Paramanathan as a director on 2024-07-30

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07/08/2024

Appointment of Mr Ranganathan Kannan as a director on 2024-07-31

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15/03/2024

Confirmation statement made on 2024-03-05 with no updates

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23/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

14/03/2023

Termination of appointment of Gary Michael Prince as a director on 2023-03-01

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-05 with no updates

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23/01/2023

Appointment of Mr Gary Michael Prince as a director on 2023-01-23

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18/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

09/06/2022

Accounts for a small company made up to 2021-03-31

View PDF (22 pages)

01/06/2022

Compulsory strike-off action has been discontinued

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31/05/2022

First Gazette notice for compulsory strike-off

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08/03/2022

Confirmation statement made on 2022-03-05 with no updates

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19/04/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

12/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

30/11/2020

Cessation of St.Georges Bk Ltd as a person with significant control on 2020-11-30

View PDF (1 pages)

27/11/2020

Notification of St. Georges Bk Limited as a person with significant control on 2020-03-30

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03/06/2020

Solvency Statement dated 30/03/20

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03/06/2020

Statement by Directors

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03/06/2020

Cancellation of shares. Statement of capital on 2020-03-30

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03/06/2020

Resolutions

View PDF (1 pages)

13/04/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

24/12/2019

Resolutions

View PDF (2 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

10/12/2019

Termination of appointment of Robert Edmund Courtneidge as a director on 2019-12-09

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21/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

15/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

15/12/2017

Appointment of Mrs Uma Venkatesh as a secretary on 2017-12-02

View PDF (2 pages)

30/11/2017

Termination of appointment of Karthika Harish Venkatesh as a secretary on 2017-11-30

View PDF (1 pages)

30/11/2017

Termination of appointment of Karthika Harish Venkatesh as a director on 2017-11-30

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21/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

16/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

31/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-03-14

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01/11/2016

Appointment of Mr Robert Edmund Courtneidge as a director on 2016-11-01

View PDF (2 pages)

03/10/2016

Appointment of Mrs Karthika Harish Venkatesh as a secretary on 2016-09-22

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

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13/01/2016

Appointment of Mrs Karthika Harish Venkatesh as a director on 2016-01-12

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17/12/2015

Resolutions

View PDF (20 pages)

10/12/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

30/03/2015

Registered office address changed from 1 Sycamore Road Amersham Buckinghamshire HP6 5ED to 790 Uxbridge Road Hayes Middlesex UB4 0RS on 2015-03-30

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30/03/2015

Termination of appointment of Razia Bibi as a secretary on 2015-03-30

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05/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

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05/03/2015

Termination of appointment of Steven Hatton as a director on 2015-02-27

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05/03/2015

Termination of appointment of Christopher Mark Brown as a director on 2015-02-27

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04/02/2015

Full accounts made up to 2014-03-31

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28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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14/11/2014

Second filing of AP01 previously delivered to Companies House

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03/11/2014

Appointment of Dr Srinivasan Venkatesh as a director on 2014-11-03

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03/11/2014

Appointment of Mrs Uma Venkatesh as a director on 2014-11-03

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26/09/2014

Termination of appointment of Natarajan Vijay Kumar as a director on 2014-09-02

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03/09/2014

Appointment of Mr Christopher Mark Brown as a director on 2014-09-01

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03/09/2014

Appointment of Mr Steven Hatton as a director on 2014-09-01

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03/09/2014

Termination of appointment of Rajee Vijaykumar as a director on 2014-09-02

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03/09/2014

Termination of appointment of Rasik Vijaykumar as a director on 2014-09-02

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17/07/2014

Termination of appointment of Steven Hatton as a director on 2014-07-11

View PDF (1 pages)

17/07/2014

Termination of appointment of Christopher Mark Brown as a director on 2014-07-11

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15/07/2014

Appointment of Mr Rasik Vijaykumar as a director on 2014-07-15

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09/05/2014

Certificate of change of name

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01/05/2014

Appointment of Mr Christopher Mark Brown as a director

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01/05/2014

Appointment of Mr Steven Hatton as a director

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06/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

17/10/2013

Statement of capital following an allotment of shares on 2013-03-31

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05/07/2013

Registered office address changed from 1 Sycamore Road Amersham Buckinghamshire HP6 5EQ England on 2013-07-05

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30/06/2013

Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT United Kingdom on 2013-06-30

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02/04/2013

Amended full accounts made up to 2012-03-31

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14/03/2013

Amended accounts made up to 2011-03-31

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14/03/2013

Amended accounts made up to 2010-03-31

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12/02/2013

Director's details changed for Mrs Rajee Vijaykumar on 2013-02-12

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12/02/2013

Director's details changed for Mr Natarajan Vijay Kumar on 2013-02-12

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12/02/2013

Registered office address changed from 39 Station Road West Drayton Middlesex UB7 7LN United Kingdom on 2013-02-12

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30/01/2013

Statement of capital following an allotment of shares on 2011-04-04

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23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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31/12/2012

Total exemption small company accounts made up to 2012-03-31

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20/12/2012

Miscellaneous

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27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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31/12/2011

Total exemption small company accounts made up to 2011-03-31

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02/12/2011

Termination of appointment of Steven Hatton as a director

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14/11/2011

Termination of appointment of Mohammed Zaidi as a director

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22/07/2011

Director's details changed for Mr Mohammed Akhtar on 2011-06-01

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02/06/2011

Appointment of Mr Mohammed Akhtar as a director

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24/05/2011

Director's details changed for Mrs Rajee Vijaykumar on 2011-05-24

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24/05/2011

Director's details changed for Mr Natarajan Vijay Kumar on 2011-05-24

View PDF (2 pages)

24/05/2011

Director's details changed for Mr Steven Hatton on 2011-05-24

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24/05/2011

Secretary's details changed for Miss Razia Bibi on 2011-05-24

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19/04/2011

Certificate of change of name

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19/04/2011

Change of name notice

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30/03/2011

Resolutions

View PDF (1 pages)

04/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

03/02/2011

Secretary's details changed for Miss Razia Bibi on 2011-02-03

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01/02/2011

Total exemption small company accounts made up to 2010-03-31

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01/02/2011

Registered office address changed from Unit 7 Anglo Business Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB on 2011-02-01

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08/11/2010

Termination of appointment of Christopher Brown as a director

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11/10/2010

Director's details changed for Mr Chris Brown on 2010-10-01

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18/06/2010

Appointment of Mr Chris Brown as a director

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11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

11/02/2010

Director's details changed for Mr Srinivas Venkatesh on 2009-12-31

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11/02/2010

Director's details changed for Natarajan Vijay Kumar on 2009-12-31

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11/02/2010

Director's details changed for Steven Hatton on 2009-12-31

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07/01/2010

Termination of appointment of Srinivas Venkatesh as a director

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30/12/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

23/09/2009

Gbp nc 1000000/3000000\11/09/09

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09/09/2009

Accounts for a small company made up to 2008-03-31

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08/06/2009

Director appointed srinivas venkatesh

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09/04/2009

Return made up to 31/12/08; full list of members; amend

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11/02/2009

Return made up to 31/12/08; full list of members

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23/01/2009

Certificate of change of name

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22/01/2009

Appointment terminated director mahesh ramachandran

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07/01/2009

Director appointed mr mahesh ramachandran

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07/01/2009

Appointment terminated director mahesh ramachandran

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01/07/2008

Secretary appointed miss razia bibi

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01/07/2008

Appointment terminated secretary rajee vijaykumar

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12/06/2008

Certificate of change of name

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19/05/2008

Capitals not rolled up

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07/01/2008

Registered office changed on 07/01/08 from: 7 station road amersham buckinghamshire HP7 0BQ

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07/01/2008

New director appointed

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07/01/2008

New director appointed

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31/12/2007

Return made up to 31/12/07; full list of members

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26/10/2007

Accounts for a small company made up to 2007-03-31

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08/10/2007

New director appointed

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05/08/2007

Total exemption small company accounts made up to 2006-03-31

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06/07/2007

Ad 27/07/06-27/07/06 £ si 70000@1=70000

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06/07/2007

Ad 20/07/06-20/07/06 £ si 360000@1=360000

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06/07/2007

Ad 03/04/06-03/04/06 £ si 120000@1=120000

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13/06/2007

Ad 15/03/06--------- £ si 234000@1=234000

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08/06/2007

£ nc 100/1000000 10/03/07

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24/04/2007

Return made up to 14/02/07; no change of members

View PDF (6 pages)

12/07/2006

Total exemption small company accounts made up to 2005-03-31

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25/04/2006

Return made up to 14/02/06; full list of members

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28/02/2006

Memorandum and Articles of Association

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22/02/2006

Certificate of change of name

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30/07/2005

Total exemption small company accounts made up to 2004-03-31

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09/05/2005

Return made up to 14/02/05; no change of members

View PDF (6 pages)

13/05/2004

Total exemption small company accounts made up to 2003-03-31

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09/02/2004

Return made up to 14/02/04; no change of members

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06/12/2003

Secretary's particulars changed

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29/07/2003

Registered office changed on 29/07/03 from: 442 becontree avenue dagenham essex RM8 3UB

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03/03/2003

Return made up to 14/02/03; full list of members

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03/02/2003

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

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20/03/2002

Return made up to 14/02/02; full list of members

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23/01/2002

Total exemption small company accounts made up to 2001-02-28

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17/01/2002

Accounting reference date extended from 28/02/02 to 31/03/02

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12/07/2001

Return made up to 14/02/01; full list of members

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05/06/2001

Registered office changed on 05/06/01 from: ground floor 351 high street north, london E12 6PQ

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08/08/2000

Certificate of change of name

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14/02/2000

Incorporation

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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

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Venkatesh, Srinivas, Dr	Director	08/05/2009 - 07/01/2010	23
Venkatesh, Uma	Director	03/11/2014 - Present	37
Prince, Gary Michael	Director	23/01/2023 - 01/03/2023	12
Kannan, Ranganathan	Director	31/07/2024 - Present	2
Paramanathan, Jetheesan	Director	30/07/2024 - 16/04/2026	-

Persons with Significant Control

No PSC data available.

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Description

About CFS-ZIPP LIMITED

CFS-ZIPP LIMITED is an(a) Active company incorporated on 14/02/2000 with the registered office located at 790 Uxbridge Road, Hayes, Middlesex UB4 0RS. There are currently 3 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-ZIPP LIMITED?

CFS-ZIPP LIMITED is currently Active. It was registered on 14/02/2000 .

Where is CFS-ZIPP LIMITED located?

CFS-ZIPP LIMITED is registered at 790 Uxbridge Road, Hayes, Middlesex UB4 0RS.

What does CFS-ZIPP LIMITED do?

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

What is the latest filing for CFS-ZIPP LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Jetheesan Paramanathan as a director on 2026-04-16.