CSBF ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03119311

Incorporation date

27/10/1995

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1995)

25/03/2026

Appointment of Mrs Anna Louise Hughes as a secretary on 2026-03-23

View PDF (2 pages)

25/03/2026

Termination of appointment of Verity Leah Williams as a secretary on 2026-03-23

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2026-01-02 with no updates

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14/01/2026

Appointment of Dr Catherine Luise Blair as a director on 2025-11-28

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14/01/2026

Termination of appointment of David Nicholas Kuenssberg as a director on 2026-01-14

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11/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

07/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

15/04/2024

Appointment of Mrs Verity Leah Williams as a secretary on 2024-04-02

View PDF (2 pages)

15/04/2024

Termination of appointment of Jemma Kingham as a secretary on 2024-04-02

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

28/06/2023

Appointment of Mr David Nicholas Kuenssberg as a director on 2023-01-31

View PDF (2 pages)

28/06/2023

Termination of appointment of Ross Stuart Campbell as a director on 2023-01-31

View PDF (1 pages)

28/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/01/2023

Secretary's details changed for Ms Sheila Kingham on 2023-01-14

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

29/11/2022

Appointment of Ms Sheila Kingham as a secretary on 2022-11-29

View PDF (2 pages)

29/11/2022

Termination of appointment of Gavin Maier as a secretary on 2022-11-28

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

14/07/2022

Termination of appointment of Mark Eric Addison as a director on 2022-07-08

View PDF (1 pages)

06/04/2022

Appointment of Ms Sonia Clare Phippard as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Appointment of Mr Gavin Maier as a secretary on 2022-04-01

View PDF (2 pages)

06/04/2022

Termination of appointment of Elizabeth Dymond as a secretary on 2022-04-01

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

12/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/02/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

27/02/2020

Appointment of Mrs Elizabeth Dymond as a secretary on 2020-02-26

View PDF (2 pages)

27/02/2020

Termination of appointment of Olga Krasnovskaya as a secretary on 2020-02-26

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

17/07/2019

Termination of appointment of Vivienne Margaret Dews as a director on 2019-07-12

View PDF (1 pages)

02/04/2019

Appointment of Mr Ross Stuart Campbell as a director on 2019-03-25

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/09/2018

Termination of appointment of Maria Clohessy-Ward as a director on 2018-09-13

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

17/03/2017

Appointment of Mrs Maria Clohessy-Ward as a director on 2017-03-15

View PDF (2 pages)

04/01/2017

Termination of appointment of Timothy James Flesher as a director on 2017-01-04

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

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29/06/2016

Appointment of Mr Mark Eric Addison as a director on 2016-06-16

View PDF (2 pages)

11/02/2016

Termination of appointment of Andrew James as a director on 2016-02-10

View PDF (1 pages)

04/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

10/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

16/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/03/2014

Appointment of Mr Timothy James Flesher as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

18/12/2013

Appointment of Miss Vivienne Margaret Dews as a director

View PDF (2 pages)

18/12/2013

Appointment of Ms Olga Krasnovskaya as a secretary

View PDF (2 pages)

18/12/2013

Termination of appointment of Peter Connor as a director

View PDF (1 pages)

24/05/2013

Termination of appointment of Vinit Kuplish as a secretary

View PDF (1 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

02/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (5 pages)

31/05/2012

Registered office address changed from Fund House 5 Anne Boleyn's Walk Cheam Sutton SM3 8DY United Kingdom on 2012-05-31

View PDF (1 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

29/03/2012

Appointment of Mr Andrew James as a director

View PDF (2 pages)

29/03/2012

Termination of appointment of Stephen Laws as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

06/01/2011

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

View PDF (6 pages)

05/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

05/01/2011

Registered office address changed from Fund House Anne Boleyn's Walk Cheam Sutton SM3 8DY United Kingdom on 2011-01-05

View PDF (1 pages)

05/01/2011

Appointment of Mr Peter Connor as a director

View PDF (2 pages)

05/01/2011

Appointment of Mr Stephen Laws as a director

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05/01/2011

Termination of appointment of George Reid as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Kevin Holliday as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Anne Shipp as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of James Anketell as a director

View PDF (1 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (7 pages)

07/05/2010

Director's details changed for Kevin Michael Holliday on 2010-05-07

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07/05/2010

Director's details changed for Mrs Anne Josephine Shipp on 2010-05-07

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07/05/2010

Director's details changed for George Charles Reid on 2010-05-07

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07/05/2010

Director's details changed for James Gerald Anketell on 2010-05-07

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07/05/2010

Secretary's details changed for Vinit Kuplish on 2010-05-07

View PDF (1 pages)

22/06/2009

Return made up to 22/06/09; full list of members

View PDF (6 pages)

22/06/2009

Director's change of particulars / anne shipp / 22/06/2009

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22/06/2009

Registered office changed on 22/06/2009 from fund house anne boleyns walk cheam sutton surrey SM3 8DY

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/04/2009

Secretary appointed vinit kuplish

View PDF (2 pages)

29/04/2009

Appointment terminated secretary robert hubble

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21/11/2008

Return made up to 14/11/08; full list of members

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21/11/2008

Director appointed anne josephine shipp

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04/11/2008

Appointment terminated director monica ackroyd

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07/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/11/2007

Return made up to 27/10/07; change of members

View PDF (8 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

20/04/2007

Resolutions

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20/04/2007

Resolutions

View PDF (7 pages)

23/11/2006

Return made up to 27/10/06; full list of members

View PDF (9 pages)

19/10/2006

New director appointed

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02/10/2006

New director appointed

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08/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/08/2006

Secretary resigned

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (2 pages)

14/07/2006

Director resigned

View PDF (1 pages)

22/11/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/07/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

16/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/06/2004

Director resigned

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (1 pages)

05/12/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

28/11/2003

New director appointed

View PDF (2 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

21/11/2000

Return made up to 27/10/00; full list of members

View PDF (8 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Director resigned

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

New secretary appointed

View PDF (2 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

23/11/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/10/1998

Return made up to 27/10/98; no change of members

View PDF (4 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/11/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/11/1996

Return made up to 27/10/96; full list of members

View PDF (6 pages)

03/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

26/03/1996

Registered office changed on 26/03/96 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (16 pages)

25/01/1996

Certificate of change of name

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23/01/1996

Ad 15/01/96--------- £ si 7@1=7 £ ic 1/8

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23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

23/01/1996

New director appointed

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (1 pages)

23/01/1996

Secretary resigned

View PDF (1 pages)

27/10/1995

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CSBF ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.06K
-
0.00
10.01K
-

2022
0
8.78K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Campbell, Ross Stuart	Director	25/03/2019 - 31/01/2023	6
Kuenssberg, David Nicholas	Director	31/01/2023 - 14/01/2026	2
Kingham, Sheila	Secretary	29/11/2022 - 02/04/2024	-
Maier, Gavin	Secretary	01/04/2022 - 28/11/2022	-
Phippard, Sonia Clare	Director	01/04/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CSBF ENTERPRISES LIMITED

CSBF ENTERPRISES LIMITED is an(a) Active company incorporated on 27/10/1995 with the registered office located at 5 Anne Boleyn's Walk, Cheam, Sutton SM3 8DY. 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 CSBF ENTERPRISES LIMITED?

CSBF ENTERPRISES LIMITED is currently Active. It was registered on 27/10/1995 .

Where is CSBF ENTERPRISES LIMITED located?

CSBF ENTERPRISES LIMITED is registered at 5 Anne Boleyn's Walk, Cheam, Sutton SM3 8DY.

What does CSBF ENTERPRISES LIMITED do?

CSBF ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CSBF ENTERPRISES LIMITED?

The latest filing was on 25/03/2026: Appointment of Mrs Anna Louise Hughes as a secretary on 2026-03-23.