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Nom	C F Social Work LTD
Adresse	3-4B K Line House West Road Ransomes Europark Ipswich IP3 9SX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2017
Company Register Name	C F Social Work Limited
Société Numéro de Registre	06027234 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Cfswh Limited Status: Active Notified: 18/12/2020 Companies House Number: 12962272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Ross William Status: Ceased Notified: 28/08/2020 Ceased: 18/12/2020 Date of Birth: 08/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Finlayson, Cheryl Ann Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 06/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Finlayson, Kris Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Clarke, Anton James West Road, Ipswich, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Jennifer Louise West Road, Ipswich, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, Ross William West Road, Ipswich, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 08/1984 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Livermore, Nina West Road, Ipswich, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spencer, Tom West Road, Ipswich, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stephenson, Simon Paul West Road, Ipswich, United Kingdom Status: Active Notified: 18/12/2020 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

C F Education LTD Status: Ceased Notified: 18/12/2020 Ceased: 20/08/2021 Companies House Number: 11531449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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C F Social Work LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)