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Home > England & Wales Companies > CFS PORTFOLIO MANAGEMENT LTD
Company Information for

CFS PORTFOLIO MANAGEMENT LTD

JAPONICA HOUSE, 8 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
02960433
Private Limited Company
Active

Company Overview

About Cfs Portfolio Management Ltd
CFS PORTFOLIO MANAGEMENT LTD was founded on 1994-08-19 and has its registered office in Edgware. The organisation's status is listed as "Active". Cfs Portfolio 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 PORTFOLIO MANAGEMENT LTD
 
Legal Registered Office
JAPONICA HOUSE
8 SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Previous Names
CFS INDEPENDENT LIMITED30/10/2015
CHILTERN FINANCIAL SERVICES LIMITED15/11/1999
C B FINANCIAL PLANNING LIMITED01/04/1999
Filing Information
Company Number 02960433
Company ID Number 02960433
Date formed 1994-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-08-19
Return next due 2018-09-02
Type of accounts FULL
Last Datalog update: 2017-12-10 12:51:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CFS PORTFOLIO MANAGEMENT LTD

Company Officers of CFS PORTFOLIO MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL BESSO COWAN
Director 2008-05-12
ANDREW OSSIE HARWOOD
Director 1994-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
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
ANDRE DESMOND BISCHOFF
Director 1998-09-18 1999-11-12
JONATHAN SYDNEY FREEDMAN
Director 1998-10-21 1999-11-12
JONATHAN SYDNEY FREEDMAN
Company Secretary 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
GEOFFREY FREDERICK BARNES
Director 1994-10-17 1998-06-03
JOHN BRIAN GRISMAN
Director 1994-10-17 1998-06-03
ANDREW OSSIE HARWOOD
Company Secretary 1997-08-04 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 REGISTRARS LIMITED
Nominated Director 1994-08-19 1994-08-25
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-08-19 1994-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW OSSIE HARWOOD THE GREEDY GOOSE LIMITED Director 2010-12-05 CURRENT 2010-11-22 Active
ANDREW OSSIE HARWOOD CFS NOMINEES LIMITED Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-06-01CAP-SSSOLVENCY STATEMENT DATED 05/05/17
2017-06-01RES06REDUCE ISSUED CAPITAL 05/05/2017
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01SH0605/05/17 STATEMENT OF CAPITAL GBP 100
2017-06-01SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 186000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-30RES15CHANGE OF NAME 29/10/2015
2015-10-30CERTNMCOMPANY NAME CHANGED CFS INDEPENDENT LIMITED CERTIFICATE ISSUED ON 30/10/15
2015-10-29TM02APPOINTMENT TERMINATED, SECRETARY GABRIEL HARWOOD
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 93 HIGH STREET EDGWARE MIDDLESEX HA8 7DB
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 186000
2015-08-28AR0119/08/15 FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 186000
2014-09-29AR0119/08/14 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-17AR0119/08/13 FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-07AR0119/08/12 FULL LIST
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-08-22AR0119/08/11 FULL LIST
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-08-27AR0119/08/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MICHAEL BESSO COWAN / 18/08/2010
2010-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / GABRIEL MORRIS JOSEPH HARWOOD / 18/08/2010
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-09-17363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 2 FISHER STREET LONDON WC1R 4QA
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-09-10363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / GABRIEL HARWOOD / 04/08/2008
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-29288aDIRECTOR APPOINTED DR JONATHAN MICHAEL BESSO COWAN
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES BROWN
2007-10-22363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-09-19363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW SECRETARY APPOINTED
2005-12-06288bSECRETARY RESIGNED
2005-09-21363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-1988(2)RAD 30/09/04--------- £ SI 100000@1=100000 £ IC 121000/221000
2004-10-08MISCSECTION 394
2004-09-06363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-08-0488(2)RAD 22/07/04--------- £ SI 35000@1=35000 £ IC 86000/121000
2004-07-13288bDIRECTOR RESIGNED
2004-07-0588(2)RAD 23/06/04--------- £ SI 15000@1=15000 £ IC 71000/86000
2004-04-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-04-1388(2)RAD 25/11/03--------- £ SI 70000@1=70000 £ IC 1000/71000
2003-12-16RES04£ NC 1000/500000 25/11
2003-12-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-16123NC INC ALREADY ADJUSTED 25/11/03
2003-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-19363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-05363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2002-06-26AUDAUDITOR'S RESIGNATION
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-12363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-01AUDAUDITOR'S RESIGNATION
2000-09-20288bDIRECTOR RESIGNED
2000-08-21363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-02-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-22288cDIRECTOR'S PARTICULARS CHANGED
1999-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-19287REGISTERED OFFICE CHANGED ON 19/11/99 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB
1999-11-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CFS PORTFOLIO MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CFS PORTFOLIO MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFS PORTFOLIO MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of CFS PORTFOLIO MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CFS PORTFOLIO MANAGEMENT LTD
Trademarks
We have not found any records of CFS PORTFOLIO MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFS PORTFOLIO MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CFS PORTFOLIO MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CFS PORTFOLIO MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFS PORTFOLIO MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CFS PORTFOLIO MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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