CFSIM LIMITED

Key Data

Status

Dissolved

Company No.

00153197

Incorporation date

17/02/1919

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/02/1919)

12/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

21/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21

View PDF (3 pages)

25/04/2025

Register inspection address has been changed to 7F Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

View PDF (2 pages)

14/04/2025

Director's details changed for Mr Gary Nicholas Cotton on 2025-04-04

View PDF (2 pages)

20/12/2024

Declaration of solvency

View PDF (5 pages)

10/12/2024

Resolutions

View PDF (2 pages)

10/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/12/2024

Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB to 30 Finsbury Square London EC2A 1AG on 2024-12-10

View PDF (3 pages)

18/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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18/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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18/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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29/10/2024

Statement by Directors

View PDF (1 pages)

29/10/2024

Solvency Statement dated 09/10/24

View PDF (1 pages)

29/10/2024

Resolutions

View PDF (2 pages)

29/10/2024

Statement of capital on 2024-10-29

View PDF (5 pages)

22/10/2024

Resolutions

View PDF (2 pages)

22/10/2024

Solvency Statement dated 30/11/23

View PDF (1 pages)

22/10/2024

Statement by Directors

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

18/01/2024

Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on 2023-06-24

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

21/12/2023

Director's details changed for Ms Laura Helen Chambers on 2023-11-30

View PDF (2 pages)

25/10/2023

Director's details changed for Mr Gary Nicholas Cotton on 2023-09-01

View PDF (2 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/06/2023

Appointment of Ms Laura Helen Chambers as a director on 2023-05-10

View PDF (2 pages)

05/02/2023

Termination of appointment of Shayne Daniel Salter as a director on 2023-02-06

View PDF (1 pages)

22/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

21/07/2022

Director's details changed for Mr Terry Yodaiken on 2021-05-29

View PDF (2 pages)

11/07/2022

Termination of appointment of Scott Robert Allen as a secretary on 2022-06-30

View PDF (1 pages)

31/05/2022

Termination of appointment of Adrian Patrick John Hilderly as a director on 2022-05-30

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

09/11/2021

Appointment of Mr Gary Nicholas Cotton as a director on 2021-11-01

View PDF (2 pages)

05/08/2021

Director's details changed for Mr Shayne Daniel Salter on 2021-07-23

View PDF (2 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

19/11/2020

Change of details for First State Investments (Uk Holdings) Limited as a person with significant control on 2020-08-04

View PDF (2 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

18/09/2020

Resolutions

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

20/05/2020

Appointment of Mr Scott Robert Allen as a secretary on 2020-05-14

View PDF (2 pages)

02/04/2020

Director's details changed for Mr Terry Yodaiken on 2020-02-20

View PDF (2 pages)

02/04/2020

Director's details changed for Mr Terry Yodaiken on 2018-03-07

View PDF (2 pages)

02/04/2020

Director's details changed for Mr Terry Yodaiken on 2018-01-21

View PDF (2 pages)

23/12/2019

Resolutions

View PDF (30 pages)

20/12/2019

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

28/11/2019

Full accounts made up to 2019-06-30

View PDF (16 pages)

26/06/2019

Appointment of Mr Shayne Daniel Salter as a director on 2019-06-25

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

24/01/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

10/01/2018

Full accounts made up to 2017-06-30

View PDF (13 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

28/03/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

29/07/2016

Termination of appointment of James Breyley as a director on 2016-07-29

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

20/06/2016

Director's details changed for Mr Adrian Hilderly on 2016-04-01

View PDF (2 pages)

21/11/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

28/10/2015

Appointment of Mr Terry Yodaiken as a director on 2015-10-23

View PDF (2 pages)

28/10/2015

Appointment of Mr Adrian Hilderly as a director on 2015-10-23

View PDF (2 pages)

28/10/2015

Termination of appointment of Grant Ferguson as a director on 2015-10-23

View PDF (1 pages)

29/06/2015

Director's details changed for Grant Ferguson on 2014-09-01

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

29/06/2015

Termination of appointment of Gary Nigel Withers as a director on 2013-02-15

View PDF (1 pages)

29/06/2015

Director's details changed for Mr James Breyley on 2014-09-01

View PDF (2 pages)

05/03/2015

Appointment of Ms Rebecca Sarah Sheppard as a secretary on 2015-02-26

View PDF (2 pages)

05/03/2015

Termination of appointment of Gillian Victoria Davies as a secretary on 2015-02-26

View PDF (1 pages)

05/11/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

02/09/2014

Termination of appointment of Adrian Charles Newlands Smith as a secretary on 2014-08-15

View PDF (1 pages)

02/09/2014

Termination of appointment of Adrian Charles Newlands Smith as a director on 2014-08-15

View PDF (1 pages)

01/09/2014

Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 2014-09-01

View PDF (1 pages)

28/08/2014

Registered office address changed from 3Rd Floor 30 Cannon Street London EC4M 6YQ to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 2014-08-28

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

02/01/2014

Appointment of Adrian Charles Newlands Smith as a director

View PDF (2 pages)

31/10/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

08/07/2013

Termination of appointment of John Dempsey as a director

View PDF (1 pages)

02/07/2013

Appointment of Grant Ferguson as a director

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

25/03/2013

Appointment of John Robert Dempsey as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of a director

View PDF (1 pages)

28/12/2012

Termination of appointment of Michael Tulloch as a director

View PDF (1 pages)

24/12/2012

Appointment of Mr James Breyley as a director

View PDF (2 pages)

13/11/2012

Full accounts made up to 2012-06-30

View PDF (12 pages)

08/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

17/02/2012

Appointment of Mr Michael Graeme Tulloch as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Gregory Cooper as a director

View PDF (1 pages)

19/12/2011

Termination of appointment of Janet Carey as a director

View PDF (1 pages)

14/12/2011

Full accounts made up to 2011-06-30

View PDF (11 pages)

07/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

01/11/2010

Appointment of Mrs Janet Irene Carey as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Stuart Paul as a director

View PDF (1 pages)

19/10/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

30/06/2010

Appointment of Mr Gary Nigel Withers as a director

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

08/06/2010

Director's details changed for Gregory Robert Cooper on 2010-06-01

View PDF (2 pages)

25/10/2009

Secretary's details changed for Adrian Charles Newlands Smith on 2009-10-01

View PDF (3 pages)

25/10/2009

Secretary's details changed for Gillian Victoria Davies on 2009-10-01

View PDF (3 pages)

25/10/2009

Director's details changed for Stuart Watson Paul on 2009-10-01

View PDF (3 pages)

25/10/2009

Director's details changed

View PDF (3 pages)

20/10/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

08/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

05/01/2009

Statement by directors

View PDF (1 pages)

05/01/2009

Miscellaneous

View PDF (1 pages)

05/01/2009

Solvency statement dated 03/12/08

View PDF (3 pages)

05/01/2009

Resolutions

View PDF (4 pages)

22/12/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

04/11/2008

Secretary's change of particulars / gillian davies / 20/09/2008

View PDF (1 pages)

09/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

09/11/2007

Auditor's resignation

View PDF (2 pages)

08/11/2007

Full accounts made up to 2007-06-30

View PDF (11 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

04/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

18/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

26/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Secretary's particulars changed

View PDF (1 pages)

09/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

07/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

15/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

26/11/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

25/11/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

30/01/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

23/07/2001

Ad 25/06/01--------- £ si 1000000@1=1000000 £ ic 4650001/5650001

View PDF (2 pages)

19/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Secretary's particulars changed

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

03/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Registered office changed on 20/06/00 from: colonial house quayside chatham maritime kent ME4 4YY

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Return made up to 01/06/00; full list of members

View PDF (12 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/04/2000

Director resigned

View PDF (2 pages)

05/03/2000

Director's particulars changed

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

22/06/1999

Return made up to 01/06/99; full list of members

View PDF (12 pages)

14/05/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (3 pages)

23/12/1998

Memorandum and Articles of Association

View PDF (8 pages)

23/12/1998

Ad 16/12/98--------- £ si 1000001@1=1000001 £ ic 1150000/2150001

View PDF (2 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (0 pages)

23/12/1998

Resolutions

View PDF (9 pages)

23/12/1998

£ nc 2000000/20000000 16/12/98

View PDF (1 pages)

14/12/1998

Certificate of change of name

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/06/1998

Return made up to 01/06/98; full list of members

View PDF (13 pages)

08/04/1998

New director appointed

View PDF (2 pages)

09/03/1998

Director resigned

View PDF (0 pages)

25/02/1998

New director appointed

View PDF (2 pages)

28/06/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

28/06/1997

Return made up to 01/06/97; full list of members

View PDF (11 pages)

15/01/1997

Ad 31/12/96--------- £ si 650000@1=650000 £ ic 500000/1150000

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (3 pages)

20/12/1996

Registered office changed on 20/12/96 from: colonial mutual house chatham maritime kent ME4 4YY

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (2 pages)

17/12/1996

Resolutions

View PDF (1 pages)

17/12/1996

£ nc 1000000/2000000 09/12/96

View PDF (1 pages)

17/12/1996

Resolutions

View PDF (1 pages)

23/07/1996

Full accounts made up to 1996-01-13

View PDF (15 pages)

01/07/1996

Return made up to 01/06/96; full list of members

View PDF (8 pages)

01/07/1996

New secretary appointed

View PDF (3 pages)

01/07/1996

New director appointed

View PDF (3 pages)

01/07/1996

New director appointed

View PDF (3 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

New director appointed

View PDF (2 pages)

17/06/1996

New director appointed

View PDF (3 pages)

17/06/1996

New director appointed

View PDF (3 pages)

17/06/1996

New director appointed

View PDF (3 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

Memorandum and Articles of Association

View PDF (5 pages)

11/06/1996

Ad 31/05/96--------- £ si 350000@1=350000 £ ic 150000/500000

View PDF (2 pages)

11/06/1996

Resolutions

View PDF (2 pages)

11/06/1996

Resolutions

View PDF (2 pages)

11/06/1996

Resolutions

View PDF (2 pages)

11/06/1996

Resolutions

View PDF (11 pages)

11/06/1996

£ nc 150000/1000000 31/05/96

View PDF (1 pages)

07/06/1996

Registered office changed on 07/06/96 from: po box 473 80 cornhill london EC3V 3QP

View PDF (1 pages)

07/06/1996

Accounting reference date shortened from 11/01/97 to 31/12/96

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Director resigned

View PDF (1 pages)

17/04/1996

Ad 10/04/96--------- £ si 140000@1=140000 £ ic 10000/150000

View PDF (2 pages)

17/04/1996

Nc inc already adjusted 10/04/96

View PDF (1 pages)

17/04/1996

Resolutions

View PDF (2 pages)

17/04/1996

Resolutions

View PDF (2 pages)

14/03/1996

Director resigned

View PDF (1 pages)

11/12/1995

New director appointed

View PDF (4 pages)

28/06/1995

Return made up to 01/06/95; full list of members

View PDF (8 pages)

01/05/1995

Full accounts made up to 1995-01-14

View PDF (15 pages)

21/06/1994

Return made up to 01/06/94; full list of members

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27/04/1994

Full accounts made up to 1994-01-08

View PDF (14 pages)

18/10/1993

Registered office changed on 18/10/93 from: 78 80 cornhill london EC3V 3NJ

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22/06/1993

Return made up to 01/06/93; full list of members

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18/05/1993

Full accounts made up to 1993-01-09

View PDF (11 pages)

17/02/1993

Certificate of change of name

View PDF (0 pages)

17/02/1993

Certificate of change of name

View PDF (2 pages)

28/07/1992

New director appointed

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24/06/1992

Return made up to 01/06/92; full list of members

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11/05/1992

Resolutions

View PDF (3 pages)

11/05/1992

Resolutions

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11/05/1992

Resolutions

View PDF (0 pages)

01/04/1992

Full accounts made up to 1992-01-11

View PDF (10 pages)

02/02/1992

New director appointed

View PDF (0 pages)

02/02/1992

New director appointed

View PDF (0 pages)

07/01/1992

Director resigned

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16/06/1991

Return made up to 01/06/91; change of members

View PDF (0 pages)

28/05/1991

Full accounts made up to 1991-01-12

View PDF (9 pages)

22/11/1990

Return made up to 15/11/90; full list of members

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11/10/1990

Full accounts made up to 1990-01-13

View PDF (8 pages)

05/06/1990

Director resigned;new director appointed

View PDF (0 pages)

29/09/1989

Full accounts made up to 1989-01-14

View PDF (8 pages)

29/09/1989

Return made up to 29/09/89; full list of members

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29/09/1988

Full accounts made up to 1988-01-09

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29/09/1988

Return made up to 08/09/88; full list of members

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26/10/1987

Full accounts made up to 1987-01-10

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26/10/1987

Return made up to 01/10/87; full list of members

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09/09/1987

Director resigned;new director appointed

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18/06/1987

Director resigned;new director appointed

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18/06/1987

Secretary resigned;new secretary appointed

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13/11/1986

Full accounts made up to 1986-01-11

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13/11/1986

Return made up to 14/10/86; full list of members

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16/08/1986

Director resigned;new director appointed

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17/02/1919

Incorporation

View PDF (24 pages)

17/02/1919

Miscellaneous

View PDF (1 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

31/12/2023

Next confirmation date

10/01/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Mccorkell, Barry Michael	Director	07/06/2000 - 14/08/2002	17
Salter, Shayne Daniel	Director	24/06/2019 - 05/02/2023	1
Cotton, Gary Nicholas	Director	01/11/2021 - Present	17
Sheppard, Rebecca Sarah	Secretary	26/02/2015 - Present	-
Chambers, Laura Helen	Director	10/05/2023 - Present	1

Persons with Significant Control

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

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CFSIM LIMITED

CFSIM LIMITED is an(a) Dissolved company incorporated on 17/02/1919 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 CFSIM LIMITED?

CFSIM LIMITED is currently Dissolved. It was registered on 17/02/1919 and dissolved on 12/09/2025.

Where is CFSIM LIMITED located?

CFSIM LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does CFSIM LIMITED do?

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

What is the latest filing for CFSIM LIMITED?

The latest filing was on 12/09/2025: Final Gazette dissolved following liquidation.