Company Information for

CFS MANAGEMENT LTD

55 RIDING HOUSE STREET, LONDON, W1W 7EE,

Company Registration Number

02960433

Private Limited Company

Active

About Cfs Management Ltd

CFS MANAGEMENT LTD was founded on 1994-08-19 and has its registered office in London. The organisation's status is listed as "Active". Cfs Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CFS MANAGEMENT LTD
Legal Registered Office
55 RIDING HOUSE STREET
LONDON
W1W 7EE
Other companies in HA8
Previous Names
CFS PORTFOLIO MANAGEMENT LTD
17/01/2018
CFS INDEPENDENT LIMITED
30/10/2015

Filing Information

Company Number02960433
Date formed1994-08-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due29/12/2023
Latest filing return19/08/2015
Filing return next due16/09/2016
Type of accountsFULL
Last Datalog update:
2024-02-07 02:33:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Ossie Harwood Director INDEPENDENT FINANCIAL ADVISER 1994-08-25 ENGLAND
Paul Alan John Mills Director COMPANY DIRECTOR 2017-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Michael Besso Cowan Director 2008-05-12 2017-12-31
Gabriel Morris Joseph Harwood Company Secretary 2005-10-31 2013-12-01
James Richard Brown Director 2005-11-30 2008-05-12
Derek Leonard Scrivener Company Secretary 2005-03-17 2005-10-31
Sylvia Helen Harwood Company Secretary 1999-11-12 2005-03-16
Sylvia Helen Harwood Director 1999-11-12 2004-07-07
Richard James Prudence Director 1998-10-21 2000-09-15
Jonathan Sydney Freedman Company Secretary 1998-10-21 1999-11-12
Andre Desmond Bischoff Director 1998-09-18 1999-11-12
Jonathan Sydney Freedman Director 1998-10-21 1999-11-12
Graham Peter Leask Director 1998-09-18 1999-02-17
Rodney Simon Hodges Company Secretary 1998-09-18 1998-10-21
Satbir Singh Director 1998-06-08 1998-10-12
Sylvia Helen Harwood Company Secretary 1998-06-03 1998-09-18
Andrew Ossie Harwood Company Secretary 1997-08-04 1998-06-03
Geoffrey Frederick Barnes Director 1994-10-17 1998-06-03
John Brian Grisman Director 1994-10-17 1998-06-03
John Brian Grisman Company Secretary 1994-10-17 1997-08-04
Andrew Strathearn Watt Director 1994-10-17 1997-05-15
John Darrell North Company Secretary 1994-08-25 1994-10-17
Hallmark Secretaries Limited Nominated Secretary 1994-08-19 1994-08-25
Hallmark Registrars Limited Nominated Director 1994-08-19 1994-08-25

Related Directorships for Andrew Ossie Harwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Ossie Harwood THE GREEDY GOOSE LIMITEDDirector 2010-12-05 CURRENT 2010-11-22 Active - Proposal to Strike off
Andrew Ossie Harwood CFS NOMINEES LIMITEDDirector 2004-04-02 CURRENT 2004-04-02 Dissolved 2014-05-27