CORPORATE & FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CORPORATE & FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04435682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/05/2002
(22 years and 7 months old)
WEBSITE
www.corporatefinancialservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/06/2010
22/05/2014
STANSTED CHAUFFEUR SERVICES LTD
View all previous names
MILTON KEYNES
MK19 6DQ
Telephone: 01509891078
TPS: Yes
Manor Farm
Passenham
MILTON KEYNES
MK19 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORPORATE & FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPORATE & FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE & FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2014 - Present (10 years and 7 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
CORPORATE & FIDUCIARY SERVICES LIMITED Director: 17/01/2019 - Present (5 years and 11 months) Secretary: 11/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/05/2002 - 05/09/2002 (3 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/2002 - 05/09/2002 (3 months) Born in Mar 1963 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 29/01/2024 | Angelica Sanches Novaes De Santana (927857670) has left the board |
| 27/05/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | Viktor Ermakov (927855571) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 25/10/2021 | New Board Member David George Varney (925290831) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Angelica Sanches Novaes De Santana (927857670) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Viktor Ermakov (927855571) Appointed |
| 21/11/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | Oleg Pashko (924458802) has left the board |
| 20/03/2019 | New Accounts filed |
| 19/02/2019 | CORPORATE & FIDUCIARY SERVICES LIMITED (925479816) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | William John Varney (924961180) has left the board |
| 01/02/2019 | New Board Member CORPORATE & FIDUCIARY SERVICES LIMITED (925479816) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 04/10/2018 | Change in Reg. Office |
| 23/08/2018 | David George Varney (918920430) has left the board |
| 22/08/2018 | New Board Member William John Varney (924961180) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Oleg Pashko (924458802) Appointed |
| 09/02/2018 | New Accounts filed |
| 05/01/2018 | Giancarlo Luca D'Angelo (918941403) has left the board |
| 21/12/2017 | Fevzi Chakmak (923184410) has left the board |
| 18/12/2017 | James Martin Weber (923184468) has left the board |
| 05/10/2017 | New Board Member David George Varney (918920430) Appointed |
| 15/07/2017 | New Annual Return filed |
| 15/06/2017 | David George Varney (911457252) has left the board |
| 23/05/2017 | New Board Member James Martin Weber (923184468) Appointed |
| 23/05/2017 | New Board Member Fevzi Chakmak (923184410) Appointed |
| 22/05/2017 | David George Varney (922910544) has left the board |
| 22/05/2017 | New Company Secretary CORPORATE & FIDUCIARY SERVICES LIMITED (923173358) Appointed |
| 25/04/2017 | New Board Member David George Varney (911457252) Appointed |
| 25/04/2017 | David Varney (922918648) has left the board |
| 18/04/2017 | New Board Member David Varney (922918648) Appointed |
| 18/04/2017 | New Board Member Angelica Novaes De Santana Sanches (922917417) Appointed |
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