CFS FINANCIAL LIMITED
Non-Trading
General Information
NAME
CFS FINANCIAL LIMITED
COMPANY NUMBER
10686248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/04/2017
23/06/2022
BNP WORLDWIDE TRADE AND FINANCE CO LIMITED
View all previous names
MILTON KEYNES
MK19 6DQ
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CFS FINANCIAL 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 CFS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFS FINANCIAL 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 |
|---|---|---|---|---|
|
22/06/2022 - Present (2 years and 6 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/03/2017 - 06/02/2019 (1 years and 10 months) Born in May 1955 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
23/03/2017 - 10/12/2018 (1 years and 8 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
CORPORATE & FIDUCIARY SERVICES LIMITED 05/01/2019 - Present (6years) Born in N/A |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
10/10/2019 - Present (5 years and 3 months) Born in Mar 1945 |
Resigned | Director |
Current: 4 Past: 8 |
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 27/06/2022 | Biswanath Patnaik (928465630) has left the board |
| 27/06/2022 | New Board Member Anna Marianna Ntoumpraska (922258654) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 14/10/2019 | New Board Member David George Varney (918920430) Appointed |
| 11/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | Change in Reg. Office |
| 06/05/2019 | Change in Reg. Office |
| 08/02/2019 | Usha Devi Teji (903511310) has left the board |
| 24/01/2019 | CORPORATE & FIDUCIARY SERVICES LIMITED (925394371) has left the board |
| 24/01/2019 | New Board Member CORPORATE & FIDUCIARY SERVICES LIMITED (923173358) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member CORPORATE & FIDUCIARY SERVICES LIMITED (925394371) Appointed |
| 12/12/2018 | Biswanath Patnaik (922755900) has left the board |
| 23/11/2018 | Change in Reg. Office |
| 21/04/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
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