CFSGBI LTD

Key Data

Status

Active

Company No.

04338320

Incorporation date

11/12/2001

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2001)

18/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

25/06/2025

Termination of appointment of Julie Marie Davies as a director on 2025-06-20

View PDF (1 pages)

25/06/2025

Termination of appointment of Clare Rye Mattick as a director on 2025-06-20

View PDF (1 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (18 pages)

12/06/2025

Appointment of Dr Rebecca Crawford as a director on 2025-06-03

View PDF (2 pages)

12/06/2025

Appointment of Dr Jeanette Ann Mooney as a director on 2025-06-03

View PDF (2 pages)

29/01/2025

Appointment of Mrs Julie Marie Davies as a director on 2025-01-24

View PDF (2 pages)

24/01/2025

Termination of appointment of Michaela Rowe as a director on 2025-01-23

View PDF (1 pages)

12/12/2024

Appointment of Dr Clare Rye Mattick as a director on 2024-04-19

View PDF (2 pages)

12/12/2024

Termination of appointment of Melanie Bowden as a director on 2024-04-19

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (18 pages)

10/01/2024

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

11/10/2023

Secretary's details changed for Ms Adele Bronkhurst on 2023-10-11

View PDF (1 pages)

16/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (19 pages)

14/06/2023

Termination of appointment of Helen Robson as a director on 2023-06-06

View PDF (1 pages)

14/06/2023

Appointment of Ms Melanie Bowden as a director on 2023-06-06

View PDF (2 pages)

14/06/2023

Termination of appointment of Lisa Crampin as a secretary on 2023-06-06

View PDF (1 pages)

14/06/2023

Appointment of Ms Adele Bronkhurst as a secretary on 2023-06-06

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

14/09/2022

Certificate of change of name

View PDF (3 pages)

13/09/2022

Appointment of Ms Michaela Rowe as a director on 2022-09-01

View PDF (2 pages)

13/09/2022

Termination of appointment of Felicity Vidya Chintamani Mehendale as a director on 2022-09-01

View PDF (1 pages)

13/09/2022

Termination of appointment of Julie Davies as a director on 2022-09-01

View PDF (1 pages)

25/08/2022

Appointment of Ms Helen Robson as a director on 2022-08-20

View PDF (2 pages)

07/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (18 pages)

22/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (17 pages)

07/05/2021

Termination of appointment of Mechelle Collard as a director on 2021-05-01

View PDF (1 pages)

07/05/2021

Appointment of Miss Felicity Vidya Chintamani Mehendale as a director on 2021-05-01

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

19/01/2021

Termination of appointment of Louise Jane Dalton as a secretary on 2020-09-01

View PDF (1 pages)

18/01/2021

Appointment of Ms Lisa Crampin as a secretary on 2020-09-01

View PDF (2 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (17 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

04/12/2019

Termination of appointment of Nichola Hudson as a director on 2019-12-04

View PDF (1 pages)

04/12/2019

Appointment of Ms Mechelle Collard as a director on 2019-04-02

View PDF (2 pages)

06/08/2019

Appointment of Ms Julie Davies as a director on 2019-04-05

View PDF (2 pages)

17/07/2019

Termination of appointment of Victoria Beale as a director on 2019-04-05

View PDF (1 pages)

17/07/2019

Appointment of Ms Nichola Hudson as a director on 2019-04-05

View PDF (2 pages)

17/07/2019

Termination of appointment of Norman Hay as a director on 2019-04-05

View PDF (1 pages)

06/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (17 pages)

18/03/2019

Registered office address changed from 9 Whitecross Street Monmouth Gwent NP25 3BY to 5 Singleton Court Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 2019-03-18

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

18/05/2018

Appointment of Mr Norman Hay as a director on 2018-05-01

View PDF (2 pages)

18/05/2018

Termination of appointment of Imogen Claire Underwood as a director on 2018-05-01

View PDF (1 pages)

17/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

17/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

15/01/2018

Appointment of Mrs Imogen Claire Underwood as a director on 2017-04-06

View PDF (2 pages)

10/01/2018

Termination of appointment of Christine Couhig as a secretary on 2017-04-30

View PDF (1 pages)

02/01/2018

Termination of appointment of Peter David Hodgkinson as a director on 2017-04-06

View PDF (1 pages)

19/12/2017

Appointment of Dr Louise Jane Dalton as a secretary on 2017-05-01

View PDF (2 pages)

25/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (12 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (4 pages)

09/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

05/05/2016

Appointment of Ms Victoria Beale as a director on 2016-04-22

View PDF (2 pages)

05/05/2016

Termination of appointment of Joyce Russell as a director on 2016-04-22

View PDF (1 pages)

05/05/2016

Appointment of Mr Peter David Hodgkinson as a director on 2016-04-22

View PDF (2 pages)

04/05/2016

Termination of appointment of Karine Latter as a director on 2016-04-23

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-11 no member list

View PDF (3 pages)

30/06/2015

Appointment of Mrs Karine Latter as a director on 2015-04-17

View PDF (2 pages)

30/06/2015

Termination of appointment of Kathryn Louise Le Marechal as a director on 2015-04-17

View PDF (1 pages)

28/06/2015

Termination of appointment of Jacqueline Ann Williams as a director on 2015-04-07

View PDF (1 pages)

01/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

04/01/2015

Annual return made up to 2014-12-11 no member list

View PDF (5 pages)

04/01/2015

Registered office address changed from 9 Whitecross Street Monmouth Gwent NP25 3BY Wales to 9 Whitecross Street Monmouth Gwent NP25 3BY on 2015-01-04

View PDF (1 pages)

13/11/2014

Appointment of Mrs Jacqueline Ann Williams as a director on 2014-04-09

View PDF (2 pages)

13/11/2014

Appointment of Dr Kathryn Louise Le Marechal as a director on 2014-04-09

View PDF (2 pages)

14/09/2014

Appointment of Mrs Christine Couhig as a secretary on 2014-04-09

View PDF (2 pages)

14/09/2014

Registered office address changed from C/O Uk Mr S Robinson the Spires Cleft Centre Salisbury Foundation Trust Salisbury Wiltshire SP2 8JB to 9 Whitecross Street Monmouth Gwent NP25 3BY on 2014-09-14

View PDF (1 pages)

29/04/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

13/12/2013

Annual return made up to 2013-12-11 no member list

View PDF (2 pages)

13/12/2013

Appointment of Ms Joyce Russell as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of Rosemary Bryan as a director

View PDF (1 pages)

11/12/2013

Termination of appointment of Mark Devlin as a secretary

View PDF (1 pages)

10/12/2013

Registered office address changed from C/O Ms Rona Slator Department of Plastic Surgery Steelhouse Lane Birmingham B4 6NH England on 2013-12-10

View PDF (1 pages)

28/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

05/03/2013

Annual return made up to 2012-12-11 no member list

View PDF (4 pages)

04/03/2013

Registered office address changed from C/O Ms E Albery 47 Canynge Road Bristol BS8 3LH England on 2013-03-04

View PDF (1 pages)

04/03/2013

Termination of appointment of Elizabeth Albery as a director

View PDF (1 pages)

20/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (13 pages)

12/01/2012

Annual return made up to 2011-12-11 no member list

View PDF (3 pages)

25/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (13 pages)

12/05/2011

Registered office address changed from C/O Ms E Albery 46 Canynge Road Bristol BS8 3LH England on 2011-05-12

View PDF (1 pages)

12/05/2011

Registered office address changed from 13 Petworth Street London SW11 4QR on 2011-05-12

View PDF (1 pages)

12/05/2011

Appointment of Mrs Elizabeth Albery as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Alistair Smyth as a director

View PDF (1 pages)

22/04/2011

Termination of appointment of Susan Mildinhall as a director

View PDF (1 pages)

21/04/2011

Appointment of Mr Mark Francis Devlin as a secretary

View PDF (2 pages)

20/04/2011

Termination of appointment of Susan Mildinhall as a secretary

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-12-11 no member list

View PDF (5 pages)

21/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (13 pages)

26/04/2010

Appointment of Mrs Rosemary Bryan as a director

View PDF (2 pages)

08/04/2010

Appointment of Mr Alistair Graham Smyth as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Diane Beaumont as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Trisha Bannister as a director

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-11 no member list

View PDF (4 pages)

06/01/2010

Director's details changed for Mrs Trisha Bannister on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Susan Mildinhall on 2010-01-06

View PDF (2 pages)

06/01/2010

Director's details changed for Diane Beverley Beaumont on 2010-01-06

View PDF (2 pages)

30/04/2009

Appointment terminated director terence gregg

View PDF (1 pages)

30/04/2009

Director appointed mrs trisha bannister

View PDF (1 pages)

13/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

11/02/2009

Annual return made up to 11/12/08

View PDF (3 pages)

13/01/2009

Registered office changed on 13/01/2009 from cleft LIP and palate unit royal victoria infirmary queen victoria road newcastle upon tyne NE1 4LP

View PDF (1 pages)

22/12/2008

Appointment terminated director and secretary peter hodgkinson

View PDF (1 pages)

21/12/2008

Director and secretary appointed susan mildinhall

View PDF (2 pages)

22/10/2008

Appointment terminated director william shaw

View PDF (1 pages)

22/10/2008

Director appointed terence adrian gregg

View PDF (2 pages)

30/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

04/02/2008

Annual return made up to 11/12/07

View PDF (2 pages)

04/02/2008

Location of register of members

View PDF (1 pages)

04/02/2008

Location of register of members

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Annual return made up to 11/12/06

View PDF (4 pages)

07/11/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

27/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

16/01/2006

Annual return made up to 11/12/05

View PDF (4 pages)

31/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Annual return made up to 11/12/04

View PDF (5 pages)

13/10/2004

New director appointed

View PDF (1 pages)

14/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (12 pages)

29/04/2004

New director appointed

View PDF (1 pages)

24/12/2003

Annual return made up to 11/12/03

View PDF (4 pages)

22/12/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

17/02/2003

Annual return made up to 11/12/02

View PDF (4 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (1 pages)

20/12/2002

New director appointed

View PDF (2 pages)

17/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2002

Memorandum and Articles of Association

View PDF (5 pages)

17/06/2002

Resolutions

View PDF (1 pages)

11/12/2001

Incorporation

View PDF (29 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

30/09/2024

Next confirmation date

04/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Robson, Helen	Director	20/08/2022 - 06/06/2023	-
Mattick, Clare Rye, Dr	Director	19/04/2024 - 20/06/2025	2
Bowden, Melanie	Director	06/06/2023 - 19/04/2024	-
Crampin, Lisa	Secretary	01/09/2020 - 06/06/2023	-
Bronkhurst, Adele	Secretary	06/06/2023 - Present	-

Persons with Significant Control

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

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

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Description

About CFSGBI LTD

CFSGBI LTD is an(a) Active company incorporated on 11/12/2001 with the registered office located at 5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth NP25 5JA. 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 CFSGBI LTD?

CFSGBI LTD is currently Active. It was registered on 11/12/2001 .

Where is CFSGBI LTD located?

CFSGBI LTD is registered at 5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth NP25 5JA.

What does CFSGBI LTD do?

CFSGBI LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CFSGBI LTD?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-04 with no updates.