CORPORATE & FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04435682

Incorporation date

10/05/2002

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2002)

23/01/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

16/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

15/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

25/01/2024

Termination of appointment of Angelica Sanches Novaes De Santana as a director on 2024-01-11

View PDF (1 pages)

25/01/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (3 pages)

23/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

04/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

04/05/2022

Termination of appointment of Viktor Ermakov as a director on 2022-03-01

View PDF (1 pages)

21/10/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

21/10/2021

Appointment of Mr. David George Varney as a director on 2021-10-14

View PDF (2 pages)

01/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

15/01/2021

Appointment of Dr Angelica Sanches Novaes De Santana as a director on 2017-04-01

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

14/01/2021

Appointment of Mr. Viktor Ermakov as a director on 2020-10-02

View PDF (2 pages)

14/01/2021

Termination of appointment of Angelica Sanches Novaes De Santana as a director on 2020-12-31

View PDF (1 pages)

14/01/2021

Termination of appointment of Corporate & Fiduciary Services Limited as a director on 2020-12-31

View PDF (1 pages)

16/11/2020

Cessation of Angelica Sanches Novaes De Santana as a person with significant control on 2020-11-01

View PDF (1 pages)

16/11/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

10/02/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

30/08/2019

Termination of appointment of Oleg Pashko as a director on 2019-08-30

View PDF (1 pages)

17/03/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/03/2019

Second filing of a statement of capital following an allotment of shares on 2019-01-23

View PDF (8 pages)

08/02/2019

Notification of Angelica Sanches Novaes De Santana as a person with significant control on 2019-02-07

View PDF (2 pages)

08/02/2019

Director's details changed for Dra Angelica Novaes De Santana Sanches on 2019-02-07

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

30/01/2019

Statement of capital following an allotment of shares on 2019-01-23

View PDF (4 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (4 pages)

30/01/2019

Appointment of Corporate & Fiduciary Services Limited as a director on 2019-01-17

View PDF (2 pages)

30/01/2019

Termination of appointment of William John Varney as a director on 2019-01-18

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

15/10/2018

Registered office address changed from , the Priory Thremhall Park,, Start Hill, Bishop's Stortford, CM22 7WE, England to Manor Farm Cottage Passenham Stony Stratford Milton Keynes MK19 6DQ on 2018-10-15

View PDF (1 pages)

13/10/2018

Director's details changed for Ms Anna Marianna Ntoumpraska on 2018-09-30

View PDF (2 pages)

13/10/2018

Director's details changed for Mr Oleg Pashko on 2018-09-30

View PDF (2 pages)

13/10/2018

Secretary's details changed for Corporate & Fiduciary Services Limited on 2018-09-30

View PDF (1 pages)

13/10/2018

Change of details for Ms Anna Marianna Ntoumpaska as a person with significant control on 2018-09-30

View PDF (2 pages)

02/10/2018

Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Manor Farm Cottage Passenham Stony Stratford Milton Keynes MK19 6DQ on 2018-10-02

View PDF (1 pages)

21/08/2018

Termination of appointment of David George Varney as a director on 2018-08-20

View PDF (1 pages)

20/08/2018

Appointment of Mr William John Varney as a director on 2018-08-20

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

26/03/2018

Appointment of Mr Oleg Pashko as a director on 2018-03-21

View PDF (2 pages)

05/02/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

17/01/2018

Director's details changed for Angelica Novaes De Santana Sanches on 2018-01-16

View PDF (2 pages)

03/01/2018

Termination of appointment of Giancarlo Luca D'angelo as a director on 2018-01-03

View PDF (1 pages)

19/12/2017

Termination of appointment of Fevzi Chakmak as a director on 2017-12-19

View PDF (1 pages)

14/12/2017

Termination of appointment of James Martin Weber as a director on 2017-12-14

View PDF (1 pages)

02/10/2017

Appointment of Mr David George Varney as a director on 2017-03-04

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (3 pages)

13/06/2017

Termination of appointment of David George Varney as a director on 2017-05-30

View PDF (1 pages)

19/05/2017

Appointment of Mr James Martin Weber as a director on 2017-05-07

View PDF (2 pages)

19/05/2017

Appointment of Mr Fevzi Chakmak as a director on 2017-05-17

View PDF (2 pages)

18/05/2017

Appointment of Corporate & Fiduciary Services Limited as a secretary on 2017-05-11

View PDF (2 pages)

18/05/2017

Termination of appointment of David George Varney as a secretary on 2017-05-12

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

12/04/2017

Appointment of Mr David Varney as a director on 2017-04-01

View PDF (2 pages)

12/04/2017

Appointment of Angelica Novaes De Santana Sanches as a director on 2017-04-01

View PDF (2 pages)

11/04/2017

Appointment of Mr David George Varney as a secretary on 2017-04-01

View PDF (2 pages)

21/03/2017

Registered office address changed from , the Priory Thremhall Park, Start Hill, Bishop's Stortford, Hertfordshire, CM22 7WE to Manor Farm Cottage Passenham Stony Stratford Milton Keynes MK19 6DQ on 2017-03-21

View PDF (1 pages)

20/03/2017

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

15/03/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

10/06/2016

Micro company accounts made up to 2015-09-30

View PDF (3 pages)

25/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

23/05/2015

Termination of appointment of David George Varney as a director on 2014-12-28

View PDF (1 pages)

23/05/2015

Termination of appointment of Ambassador (Uk) Limited as a director on 2014-12-28

View PDF (1 pages)

30/07/2014

Appointment of Mr David George Varney as a director on 2014-07-29

View PDF (2 pages)

29/07/2014

Director's details changed for Mr Luca Giancarlo D'angelo on 2014-07-16

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

16/07/2014

Appointment of Mr Luca Giancarlo D'angelo as a director on 2014-06-14

View PDF (2 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-06-14

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

31/05/2014

Termination of appointment of David Varney as a director

View PDF (1 pages)

31/05/2014

Appointment of Ms Anna Ntoumpraska as a director

View PDF (2 pages)

22/05/2014

Certificate of change of name

View PDF (3 pages)

09/05/2014

Resolutions

View PDF (1 pages)

30/04/2014

Appointment of Mr David Varney as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Willam Varney as a secretary

View PDF (1 pages)

25/04/2014

Appointment of Ambassador (Uk) Limited as a director

View PDF (2 pages)

23/01/2014

Registered office address changed from , Unit C1 the Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX, England on 2014-01-23

View PDF (1 pages)

23/01/2014

Termination of appointment of William Varney as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of David Varney as a director

View PDF (1 pages)

21/11/2013

Registered office address changed from , 2nd Floor Crusader House 145-157 st John Street, Clerkenwell, London, EC1V 4PY, United Kingdom on 2013-11-21

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

26/09/2013

Secretary's details changed for Mr Willam John Varney on 2013-07-23

View PDF (2 pages)

29/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

28/07/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

01/05/2012

Appointment of Mr William John Varney as a director

View PDF (2 pages)

01/05/2012

Registered office address changed from , Suite 3 Stansted House Third Avenue, London Stansted Airport, Essex, CM24 1AE on 2012-05-01

View PDF (1 pages)

28/02/2012

Previous accounting period extended from 2011-05-31 to 2011-09-30

View PDF (1 pages)

14/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

01/03/2011

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (3 pages)

28/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

02/08/2010

Registered office address changed from , C/O Ambassador Travel Limited, 145-157 st John Street 2nd Floor, Clerkenwell, London, EC1V 4PY on 2010-08-02

View PDF (1 pages)

18/06/2010

Certificate of change of name

View PDF (2 pages)

18/06/2010

Change of name notice

View PDF (2 pages)

15/06/2010

Registered office address changed from , Crusader House 145-157 st John Street, 2nd Floor, London, EC1V 4PY on 2010-06-15

View PDF (1 pages)

14/06/2010

Director's details changed for Mr David George Varney on 2010-06-12

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

24/10/2009

Change of name notice

View PDF (2 pages)

02/09/2009

Director appointed mr david george varney

View PDF (1 pages)

02/09/2009

Appointment terminated director grace bardin-varney

View PDF (1 pages)

01/09/2009

Memorandum and Articles of Association

View PDF (8 pages)

26/08/2009

Certificate of change of name

View PDF (2 pages)

25/08/2009

Secretary appointed mr william john varney

View PDF (1 pages)

25/08/2009

Registered office changed on 25/08/2009 from, po box 9503, sheering mill lane, sawbridgeworth, hertfordshire, CM21 0WS

View PDF (1 pages)

25/08/2009

Appointment terminated secretary corporate & fiduciary services LTD

View PDF (1 pages)

09/07/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

26/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

30/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

19/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

28/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

15/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

18/10/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (2 pages)

23/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

23/05/2006

Location of debenture register

View PDF (1 pages)

23/05/2006

Location of register of members

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from:\po box 9503, sheering mill lane, sawbridgeworth, hertfordshire, CM21 0WS

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from:\acropolis house, 5 hadham grove, bishops stortford, CM23 2PW

View PDF (1 pages)

31/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

08/06/2005

Return made up to 10/05/05; full list of members

View PDF (6 pages)

20/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

12/07/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

15/10/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

19/07/2003

Ad 11/05/02--------- £ si 2@1

View PDF (2 pages)

19/07/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

19/07/2003

New secretary appointed

View PDF (2 pages)

19/07/2003

Registered office changed on 19/07/03 from:\72 wembley park drive, wembley, middlesex HA9 8HB

View PDF (1 pages)

10/05/2002

Incorporation

View PDF (16 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

21/11/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

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
15.33K
-
0.00
-
-

2022
0
6.82K
-
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
Varney, David George, Mr.	Director	14/10/2021 - Present	-
Dr Angelica Sanches Novaes De Santana	Director	01/04/2017 - 11/01/2024	-
Ntoumpraska, Anna Marianna	Director	28/04/2014 - Present	15
Varney, David George	Director	04/03/2017 - 20/08/2018	19
Varney, David George	Director	29/07/2014 - 28/12/2014	19

Persons with Significant Control

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

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Description

About CORPORATE & FINANCIAL SERVICES LIMITED

CORPORATE & FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 10/05/2002 with the registered office located at Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes MK19 6DQ. 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 CORPORATE & FINANCIAL SERVICES LIMITED?

CORPORATE & FINANCIAL SERVICES LIMITED is currently Active. It was registered on 10/05/2002 .

Where is CORPORATE & FINANCIAL SERVICES LIMITED located?

CORPORATE & FINANCIAL SERVICES LIMITED is registered at Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes MK19 6DQ.

What does CORPORATE & FINANCIAL SERVICES LIMITED do?

CORPORATE & FINANCIAL SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CORPORATE & FINANCIAL SERVICES LIMITED?

The latest filing was on 23/01/2026: Micro company accounts made up to 2025-09-30.