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CFS Secretaries Limited

CFS Secretaries Limited is a dormant company incorporated on 23 September 2002 with the registered office located in Doncaster, South Yorkshire. CFS Secretaries Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04542138
Private limited company
Age
22 years
Incorporated 23 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Dept 2 43 Owston Road
Carcroft
Doncaster
South Yorkshire
DN6 8DA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1955
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
CFS International Formations Limited
Mrs Nuala Thornton and Bryan Anthony Thornton are mutual people.
Active
Company Incorporations Worldwide Limited
Mrs Nuala Thornton and Bryan Anthony Thornton are mutual people.
Active
CFS Formations LLP
Mrs Nuala Thornton and Bryan Anthony Thornton are mutual people.
Active
CFS Secretaries (London) Ltd
Bryan Anthony Thornton is a mutual person.
Active
International Formations Limited
Bryan Anthony Thornton is a mutual person.
Active
The Thoroughbred Breeding Corporation Limited
Bryan Anthony Thornton is a mutual person.
Active
Gifted Hands Africa Ltd
Bryan Anthony Thornton is a mutual person.
Active
Plate Express Nottingham Ltd
Bryan Anthony Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Lucy Burke Resigned
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Miss Leanne Coxon Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Kyra Collinson Resigned
1 Year 11 Months Ago on 5 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Miss Laura Marie Cavnor Details Changed
2 Years 2 Months Ago on 28 Jun 2023
Miss Scarlett Middlebrook Appointed
2 Years 4 Months Ago on 2 May 2023
Miss Laura Marie Howe Details Changed
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of Miss Scarlett Middlebrook as a secretary on 2 May 2023
Submitted on 12 Mar 2025
Secretary's details changed for Miss Leanne Coxon on 17 January 2024
Submitted on 8 Jan 2025
Secretary's details changed for Miss Laura Marie Cavnor on 28 June 2023
Submitted on 8 Jan 2025
Termination of appointment of Lucy Burke as a secretary on 14 October 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of Kyra Collinson as a secretary on 5 October 2023
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 2 Oct 2023
Secretary's details changed for Miss Laura Marie Howe on 28 June 2022
Submitted on 7 Aug 2023
Repayment History
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