CFS GROUP LIMITED

Company Number		04054485
Company ID Number		04054485
Date formed		2000-08-17
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2016-08-17
Return next due		2017-08-31
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB420828315

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Companies with same name CFS GROUP LIMITED

The following companies were found which have the same name as CFS GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CFS GROUP INC.	277 Lakeshore Road East Unit #210 Oakville Ontario L6J 1H9	Inactive - Discontinued	Company formed on the 2000-09-01
CFS GROUP LLC	6862 FLICKER DR SE SALEM OR 97306	Active	Company formed on the 2015-04-24
CFS Group Disposal & Recycling Services, LLC, The	13200 RAMBLEWOOD DR CHESTER VA 23836	Active	Company formed on the 2009-02-18
CFS Group LLC	3551 S Monaco Pkwy Suite 109 Denver CO 80237	Delinquent	Company formed on the 2008-01-14
CFS GROUP LLC	2232 SO NELLIS BLVD STE G3-311 LAS VEGAS NV 89104	Permanently Revoked	Company formed on the 2008-12-19
CFS GROUP PTY LTD	NSW 2163	Strike-off action in progress	Company formed on the 2003-07-28
CFS GROUP LIMITED		Active	Company formed on the 2013-08-09
CFS GROUP LLC	5513 NW 87TH TERRACE CORAL SPRINGS FL 33067	Inactive	Company formed on the 2015-10-12
CFS GROUP LIMITED		Unknown	Company formed on the 2017-04-19
CFS GROUP LTD	20-22 WENLOCK ROAD LONDON N1 7GU	Active - Proposal to Strike off	Company formed on the 2018-03-09
CFS GROUP LLC	New Jersey	Unknown
CFS GROUP LLC	New Jersey	Unknown
CFS GROUP PTY LTD		Dissolved	Company formed on the 2019-05-18
CFS GROUP INC	North Carolina	Unknown
Cfs Group LLC	Connecticut	Unknown
Cfs Group LLC	Maryland	Unknown
CFS GROUP (NE) LIMITED	1ST FLOOR, WATERMILL HOUSE CHEVENING ROAD CHIPSTEAD SEVENOAKS TN13 2RY	Active - Proposal to Strike off	Company formed on the 2019-12-10
CFS GROUP LIMITED	3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH PO6 3TH	Active	Company formed on the 2021-09-08
CFS GROUP (MIDLANDS) LTD	2ND FLOOR CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND	Active	Company formed on the 2023-10-02
CFS GROUP, INC.	1 CHEMUNG CANAL PLAZA Chemung ELMIRA NY 14901	Active	Company formed on the 2000-06-07

Company Officers of CFS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PENNSEC LIMITED	Company Secretary	2010-09-30
PHILIP NEAL COLE	Director	2017-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAEL PATRICIA NICHOLLS	Director	2010-10-18	2017-06-28
KRISTOPHER THOMAS SCHMIDT	Director	2010-09-30	2010-10-18
SIMON RICHARD MILLS	Company Secretary	2004-08-11	2010-09-30
SIMON RICHARD MILLS	Director	2007-02-15	2010-09-30
VAUGHAN BRISTOW	Director	2004-06-22	2007-02-14
JAMES HENRY HORSTMANN	Director	2003-02-18	2004-08-16
STUART DELMEGE	Company Secretary	2003-02-19	2004-08-10
STUART DELMEGE	Director	2004-02-18	2004-08-10
JAMES STANLEY MEINEN	Director	2001-04-30	2004-02-19
MICHAEL ROY DAVID ROLLER	Company Secretary	2001-10-11	2003-02-19
MICHAEL ROY DAVID ROLLER	Director	2001-10-11	2003-02-19
ERIC ARTHUR CROSS	Director	2001-04-30	2002-06-30
CHRISTOPHER JOHN HASKINS	Company Secretary	2001-04-30	2001-10-11
TERENCE JOHN IKEL	Company Secretary	2000-08-30	2001-04-30
JAMES RICHARD MACKAY	Director	2001-02-02	2001-04-30
ALFRED STEIN	Director	2000-08-30	2001-02-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-08-17	2000-08-30
INSTANT COMPANIES LIMITED	Nominated Director	2000-08-17	2000-08-30

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PENNSEC LIMITED	DIGITAL RIVER UK LIMITED	Company Secretary	2017-10-23	CURRENT	2006-04-20	Active
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PENNSEC LIMITED	VITROLABS LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
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PENNSEC LIMITED	PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE	Company Secretary	2016-03-30	CURRENT	2016-03-30	Dissolved 2018-02-13
PENNSEC LIMITED	JANEWAYS TRUSTEE COMPANY	Company Secretary	2016-02-22	CURRENT	1975-11-06	Active
PENNSEC LIMITED	WM TRUSTEE COMPANY	Company Secretary	2016-02-22	CURRENT	1975-10-27	Active
PENNSEC LIMITED	LUMENISITY LIMITED	Company Secretary	2016-01-26	CURRENT	2016-01-26	Active
PENNSEC LIMITED	WINIT (UK) DELIVERY LIMITED	Company Secretary	2015-12-14	CURRENT	2015-12-14	Dissolved 2018-04-17
PENNSEC LIMITED	NHV HELICOPTERS LTD	Company Secretary	2015-12-03	CURRENT	2015-12-03	Active
PENNSEC LIMITED	HANSARD DEVELOPMENT SERVICES (UK) LIMITED	Company Secretary	2015-11-27	CURRENT	2000-09-05	Active
PENNSEC LIMITED	CONIDIA BIOSCIENCE LIMITED	Company Secretary	2015-11-17	CURRENT	2000-03-31	Active
PENNSEC LIMITED	PALACE RESOURCE LIMITED	Company Secretary	2015-10-27	CURRENT	2015-10-27	Active - Proposal to Strike off
PENNSEC LIMITED	MAHINDRA INTERNATIONAL UK LTD	Company Secretary	2015-10-13	CURRENT	2015-10-13	Liquidation
PENNSEC LIMITED	GLOBAL TECH ADVOCATES LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
PENNSEC LIMITED	SILENT SCREAMS PLC	Company Secretary	2015-08-04	CURRENT	2015-08-04	Liquidation
PENNSEC LIMITED	MEDPHARM LIMITED	Company Secretary	2015-07-14	CURRENT	1999-06-07	Active
PENNSEC LIMITED	ASLEPIUS PLC	Company Secretary	2015-04-14	CURRENT	2015-04-14	Dissolved 2016-04-12
PENNSEC LIMITED	PSNC DATA SYSTEMS LIMITED	Company Secretary	2015-04-07	CURRENT	2015-04-07	Active
PENNSEC LIMITED	SKYLADS LTD	Company Secretary	2015-02-26	CURRENT	2015-02-26	Active - Proposal to Strike off
PENNSEC LIMITED	BLUECITY (UK) LTD	Company Secretary	2015-01-02	CURRENT	2015-01-02	Active
PENNSEC LIMITED	COALITION DEVELOPMENT LIMITED	Company Secretary	2014-12-17	CURRENT	2001-11-26	Active
PENNSEC LIMITED	DOOWALY EUROPE LIMITED	Company Secretary	2014-11-20	CURRENT	2014-11-20	Active
PENNSEC LIMITED	TOR (HOOK) LTD	Company Secretary	2014-10-30	CURRENT	2014-10-30	Active
PENNSEC LIMITED	S P GLOBAL OPERATIONS LIMITED	Company Secretary	2014-03-21	CURRENT	2014-03-21	Active
PENNSEC LIMITED	LIVESTAGE UK LIMITED	Company Secretary	2014-03-04	CURRENT	2014-03-04	Active - Proposal to Strike off
PENNSEC LIMITED	MOBILE INTEGRATED SOLUTIONS LIMITED	Company Secretary	2014-02-04	CURRENT	2014-02-04	Active
PENNSEC LIMITED	GREVILLE MANAGEMENT LIMITED	Company Secretary	2014-02-03	CURRENT	2002-09-04	Active - Proposal to Strike off
PENNSEC LIMITED	SUB SALT SOLUTIONS LIMITED	Company Secretary	2014-01-09	CURRENT	2014-01-09	Active
PENNSEC LIMITED	TOTALENERGIES CHARGING SOLUTIONS UK LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active
PENNSEC LIMITED	UNDONE FILMS LTD	Company Secretary	2013-11-28	CURRENT	2013-11-28	Active - Proposal to Strike off
PENNSEC LIMITED	HASOFFERS UK LIMITED	Company Secretary	2013-11-07	CURRENT	2013-10-08	Active - Proposal to Strike off
PENNSEC LIMITED	R SYSTEMS HPC LIMITED	Company Secretary	2013-10-31	CURRENT	2013-10-31	Active - Proposal to Strike off
PENNSEC LIMITED	TECH LONDON ADVOCATES LIMITED	Company Secretary	2013-10-07	CURRENT	2013-09-11	Active
PENNSEC LIMITED	RFT (PORTSMOUTH) LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
PENNSEC LIMITED	RFT (GREAT BOOKHAM) LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
PENNSEC LIMITED	SOMMERVELT LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
PENNSEC LIMITED	RICHMOND COMPANY 158 LIMITED	Company Secretary	2013-03-01	CURRENT	2003-03-04	Dissolved 2015-10-27
PENNSEC LIMITED	BREAD N BUTTER LIMITED	Company Secretary	2013-01-25	CURRENT	2008-04-14	Active
PENNSEC LIMITED	FALCONBROOK (FULHAM) LIMITED	Company Secretary	2013-01-01	CURRENT	2004-01-12	Dissolved 2017-02-16
PENNSEC LIMITED	HITECH POWERSYSTEMS LIMITED	Company Secretary	2012-10-25	CURRENT	1995-10-26	Active
PENNSEC LIMITED	LRE LIMITED	Company Secretary	2012-07-31	CURRENT	2008-02-18	Liquidation
PENNSEC LIMITED	ROOTS' REGGAE REGGAE SAUCE LIMITED	Company Secretary	2012-07-31	CURRENT	2007-01-05	Liquidation
PENNSEC LIMITED	LEVI ROOTS REGGAE REGGAE FOODS LIMITED	Company Secretary	2012-07-31	CURRENT	2008-02-18	Active
PENNSEC LIMITED	DYSLEXIC SOLUTIONS LIMITED	Company Secretary	2012-06-22	CURRENT	2012-06-22	Active
PENNSEC LIMITED	LONDON LAND PORTFOLIO LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Dissolved 2015-11-03
PENNSEC LIMITED	SUREVINE LIMITED	Company Secretary	2012-03-13	CURRENT	2008-10-17	Active
PENNSEC LIMITED	ABBEY ESTATES LIMITED	Company Secretary	2012-02-08	CURRENT	1931-05-28	Liquidation
PENNSEC LIMITED	TACO ENGINEERING (UK) LIMITED	Company Secretary	2012-01-17	CURRENT	2012-01-17	Dissolved 2016-12-27
PENNSEC LIMITED	CRISIL IREVNA UK LIMITED	Company Secretary	2012-01-17	CURRENT	2000-11-15	Active
PENNSEC LIMITED	PARK LANE GROUP LIMITED(THE)	Company Secretary	2012-01-01	CURRENT	1950-06-10	Active - Proposal to Strike off
PENNSEC LIMITED	CHILD RIGHTS AND YOU UK	Company Secretary	2011-11-13	CURRENT	2005-11-14	Active
PENNSEC LIMITED	INTERCURE UK LIMITED	Company Secretary	2011-09-05	CURRENT	2008-05-12	Active - Proposal to Strike off
PENNSEC LIMITED	BONDEX TRADING LIMITED	Company Secretary	2011-08-03	CURRENT	2002-11-20	Active
PENNSEC LIMITED	REFLEXITE U.K. LIMITED	Company Secretary	2011-06-06	CURRENT	1988-04-04	Dissolved 2015-03-18
PENNSEC LIMITED	CALVALLEY PETROLEUM (UK) LIMITED	Company Secretary	2011-01-18	CURRENT	2011-01-18	Dissolved 2017-03-21
PENNSEC LIMITED	OPTIKA HOLDINGS LIMITED	Company Secretary	2010-12-22	CURRENT	1992-10-14	Dissolved 2016-04-26
PENNSEC LIMITED	OPTIKA LIMITED	Company Secretary	2010-12-22	CURRENT	1988-08-30	Dissolved 2016-04-26
PENNSEC LIMITED	MOBILE STREAMS PLC	Company Secretary	2010-12-01	CURRENT	1999-01-15	Active
PENNSEC LIMITED	OAKLEY (U.K.) LIMITED	Company Secretary	2010-11-25	CURRENT	1977-04-22	Liquidation
PENNSEC LIMITED	DAVID HENLEY SYSTEMS LIMITED	Company Secretary	2010-09-30	CURRENT	1988-12-02	Active - Proposal to Strike off
PENNSEC LIMITED	PREMIUM SELECT MARKETING CORPORATION LIMITED	Company Secretary	2010-09-30	CURRENT	1996-12-02	Active - Proposal to Strike off
PENNSEC LIMITED	DECISION SYSTEMS EUROPE LIMITED	Company Secretary	2010-09-30	CURRENT	1997-03-20	Active - Proposal to Strike off
PENNSEC LIMITED	INTERNATIONAL DECISION SYSTEMS LIMITED	Company Secretary	2010-09-30	CURRENT	1976-01-02	Active - Proposal to Strike off
PENNSEC LIMITED	SOLIFI GROUP (UK) LIMITED	Company Secretary	2010-09-30	CURRENT	1993-11-08	Active
PENNSEC LIMITED	HEALTH INFORMATION EXCHANGE LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Dissolved 2016-04-26
PENNSEC LIMITED	AL-MUTAWASSIT UK LIMITED	Company Secretary	2009-12-04	CURRENT	2007-08-28	Dissolved 2014-12-02
PENNSEC LIMITED	ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2009-12-01	CURRENT	1987-12-04	Active
PENNSEC LIMITED	TATA CAPITAL PLC	Company Secretary	2009-11-10	CURRENT	2009-11-10	Liquidation
PENNSEC LIMITED	FLAMEGRACE LIMITED	Company Secretary	2007-10-11	CURRENT	1984-06-29	Dissolved 2014-08-19
PENNSEC LIMITED	POWRA FREEHOLD LIMITED	Company Secretary	2007-05-29	CURRENT	2003-11-25	Active
PENNSEC LIMITED	PENNINGTONS DIRECTORS (NO. 1) LIMITED	Company Secretary	2007-04-05	CURRENT	1972-04-26	Active
PENNSEC LIMITED	EUROTOTO LIMITED	Company Secretary	2007-03-22	CURRENT	2004-10-21	Dissolved 2014-04-29
PENNSEC LIMITED	PERFORMANCE TECHNOLOGIES UK LIMITED	Company Secretary	2007-01-02	CURRENT	2007-01-02	Active - Proposal to Strike off
PENNSEC LIMITED	P.H.E. (MILTON KEYNES) LIMITED	Company Secretary	2006-11-20	CURRENT	2000-02-29	Dissolved 2015-10-20
PENNSEC LIMITED	PENNTRUST LIMITED	Company Secretary	2006-02-15	CURRENT	2006-02-15	Active
PENNSEC LIMITED	LUXOTTICA RETAIL UK LTD	Company Secretary	2005-06-20	CURRENT	1992-11-25	Active
PENNSEC LIMITED	SELCO WELD LIMITED	Company Secretary	2003-12-18	CURRENT	2003-12-18	Dissolved 2017-05-30
PENNSEC LIMITED	6-12A BORODIN CLOSE LIMITED	Company Secretary	2001-09-27	CURRENT	2001-09-27	Active
PENNSEC LIMITED	DOS OLIVOS (UK) LIMITED	Company Secretary	2001-09-19	CURRENT	2001-09-19	Active
PENNSEC LIMITED	PELLIKAAN (CONSTRUCTION) LIMITED	Company Secretary	1996-03-11	CURRENT	1984-11-16	Active
PENNSEC LIMITED	WARREN BREACH LEISURE LIMITED	Company Secretary	1995-10-11	CURRENT	1995-10-11	Active
PENNSEC LIMITED	PENNINGTONS (LEGAL SERVICES) LIMITED	Company Secretary	1991-12-31	CURRENT	1988-06-30	Active
PHILIP NEAL COLE	DAVID HENLEY SYSTEMS LIMITED	Director	2017-06-28	CURRENT	1988-12-02	Active - Proposal to Strike off
PHILIP NEAL COLE	PREMIUM SELECT MARKETING CORPORATION LIMITED	Director	2017-06-28	CURRENT	1996-12-02	Active - Proposal to Strike off
PHILIP NEAL COLE	DECISION SYSTEMS EUROPE LIMITED	Director	2017-06-28	CURRENT	1997-03-20	Active - Proposal to Strike off
PHILIP NEAL COLE	INTERNATIONAL DECISION SYSTEMS LIMITED	Director	2010-03-24	CURRENT	1976-01-02	Active - Proposal to Strike off
PHILIP NEAL COLE	SOLIFI GROUP (UK) LIMITED	Director	2010-03-24	CURRENT	1993-11-08	Active

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.

Date	Document Type	Document Description
2017-11-07	GAZ1	FIRST GAZETTE
2017-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GAEL NICHOLLS
2017-06-30	AP01	DIRECTOR APPOINTED MR PHILIP NEAL COLE
2017-06-08	AA	31/12/16 TOTAL EXEMPTION FULL
2016-09-16	AA	31/12/15 TOTAL EXEMPTION FULL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-02-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015
2015-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16	AR01	17/08/15 FULL LIST
2014-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05	AR01	17/08/14 FULL LIST
2013-09-09	AR01	17/08/13 FULL LIST
2013-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-29	AR01	17/08/12 FULL LIST
2012-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-24	AR01	17/08/11 FULL LIST
2011-08-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-08-23	AD02	SAIL ADDRESS CREATED
2011-05-25	AA	31/12/10 TOTAL EXEMPTION FULL
2010-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAEL PATRICIA NICHOLLS / 25/11/2010
2010-10-25	AP01	DIRECTOR APPOINTED GAEL PATRICIA NICHOLLS
2010-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER SCHMIDT
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS
2010-10-19	AP01	DIRECTOR APPOINTED KRISTOPHER THOMAS SCHMIDT
2010-10-19	AP04	CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
2010-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON MILLS
2010-09-06	AA	31/12/09 TOTAL EXEMPTION FULL
2010-08-24	AR01	17/08/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010
2010-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010
2010-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD MILLS / 30/06/2010
2009-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-18	363a	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-20	363a	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-22	363a	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-03-09	288a	NEW DIRECTOR APPOINTED
2007-03-09	288b	DIRECTOR RESIGNED
2006-10-16	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-05	363a	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-22	363s	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-17	288c	SECRETARY'S PARTICULARS CHANGED
2004-10-08	363s	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-25	288b	DIRECTOR RESIGNED
2004-08-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-18	288a	NEW SECRETARY APPOINTED
2004-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-28	288a	NEW DIRECTOR APPOINTED
2004-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/04 FROM: KINGS WORTHY COURT LONDON ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA
2004-03-03	288b	DIRECTOR RESIGNED
2004-03-03	288a	NEW DIRECTOR APPOINTED
2003-08-28	363s	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-04	288a	NEW SECRETARY APPOINTED
2003-03-04	288a	NEW DIRECTOR APPOINTED
2002-08-27	363s	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-06-29	288b	DIRECTOR RESIGNED
2002-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16	288b	SECRETARY RESIGNED
2001-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 1 STEWART ROAD KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8NF
2001-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-22	363s	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-08-21	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CFS GROUP LIMITED 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 GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CFS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of CFS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CFS GROUP LIMITED

Trademarks

We have not found any records of CFS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CFS GROUP LIMITED. 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 (99999 - Dormant Company) as CFS GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CFS GROUP LIMITED 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 GROUP LIMITED 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 GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CFS GROUP LIMITED

Related Directorships