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Nom

CFS Secretaries Limited

Adresse
Dept 2 43 Owston Road
Carcroft
Doncaster
DN6 8DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04542138 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Thornton, Bryan Anthony Status: Active Notified: 01/08/2016 Date of Birth: 07/1955 Nature of Control
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Burke, Lucy Carcroft, Doncaster, South Yorkshire Status: Active Notified: 04/08/2021 Role: Secretary
    Cavnor, Laura Marie Carcroft, Doncaster, South Yorkshire Status: Active Notified: 04/08/2021 Role: Secretary
    Coxon, Leanne Carcroft, Doncaster, United Kingdom Status: Active Notified: 19/08/2014 Role: Secretary
    Follows, Laura Carcroft, Doncaster, England Status: Active Notified: 03/05/2022 Role: Secretary
    Laycock, Emily Sarah Carcroft, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 27/05/2009 Role: Secretary Nationality: Other
    Rusby, Janine Carcroft, Doncaster, South Yorkshire Status: Active Notified: 25/02/2021 Role: Secretary
    Thornton, Bryan Anthony Carcroft, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 23/09/2002 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornton, Nuala Carcroft, Doncaster, South Yorkshire Status: Active Notified: 04/02/2020 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collinson, Kyra Carcroft, Doncaster, England Status: Ceased Notified: 02/03/2023 Ceased: 05/10/2023 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag GB Energy Everyone LTD Status: Ceased Notified: 28/08/2016 Ceased: 07/03/2017 Companies House Number: 07003858 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Hampshirefarmfoods LTD Status: Ceased Notified: 31/08/2016 Ceased: 18/06/2020 Companies House Number: 07361079 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Hclarke Handmade Creations LTD Status: Ceased Notified: 28/09/2016 Ceased: 29/05/2020 Companies House Number: 07790133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Home From Home Student Lets LTD Status: Ceased Notified: 22/09/2016 Ceased: 11/05/2020 Companies House Number: 09229680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Planet Powerboat LTD Status: Ceased Notified: 01/08/2016 Ceased: 26/06/2020 Companies House Number: 06991779 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Roadmapping Limited Status: Ceased Notified: 01/09/2016 Ceased: 09/01/2017 Companies House Number: 09197552 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Switch ON Business LTD Status: Ceased Notified: 23/08/2018 Ceased: 03/04/2019 Companies House Number: 11532731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The IUI Group LTD Status: Ceased Notified: 01/09/2016 Ceased: 14/05/2020 Companies House Number: 09197553 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control