Cystic Fibrosis Services Limited

Company Name	Cystic Fibrosis Services Limited
Company Status	Active
Company Number	00900164
Category	Private Limited Company
Incorporation Date	8 March 1967(57 years, 2 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Anthony Ramsden
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(49 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Aldgate Aldgate London EC3N 1RE

Director Name	Mr Sean Anthony Collins
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(51 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	One Aldgate London EC3N 1RE

Director Name	Mrs Anne Byrne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(52 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	One Aldgate London EC3N 1RE

Director Name	Mr David James Sawer
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(54 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	One Aldgate London EC3N 1RE

Director Name	Mr Neil Winston Benson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(25 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Southway London NW11 6RU

Secretary Name	George Joseph Edkins
Nationality	British
Status	Resigned
Appointed	29 December 1992(25 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	Larks Meadow Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Duncan Robert Yorke Bluck
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(29 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 July 2003)
Role	Company Director
Country of Residence	GB
Correspondence Address	West Cross House Tenterden Kent TN30 6JL

Secretary Name	Mrs Rosemary Susan Barnes
Nationality	British
Status	Resigned
Appointed	19 November 1996(29 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Tressillian Road Brockley London SE4 1XX

Director Name	Anthony Lionel Angel
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(31 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 September 2006)
Role	Solicitor
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	David Brian Stickels
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2004)
Role	Marketing And Fundraising
Correspondence Address	4 Green Hill Staplehurst Tonbridge Kent TN12 0SU

Secretary Name	Alan Larsen
Nationality	British
Status	Resigned
Appointed	14 July 2003(36 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cystic Fibrosis Trust 11 London Road Bromley Kent BR1 1BY

Director Name	Alan Larsen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(38 years after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cystic Fibrosis Trust 11 London Road Bromley Kent BR1 1BY

Director Name	Alison Margaret Halsey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(41 years after company formation)
Appointment Duration	1 year, 12 months (resigned 10 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr Rupert Anthony Pearce Gould
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(43 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 London Road Bromley BR1 1BY

Director Name	Mr Malcolm Moore
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(43 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2012)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	11 London Road Bromley BR1 1BY

Director Name	Ms Sarah Guthrie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(43 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 18 March 2011)
Role	Director Of Fundraising
Country of Residence	United Kingdom
Correspondence Address	11 London Road Bromley BR1 1BY

Secretary Name	Mr Philip John Smith
Status	Resigned
Appointed	24 June 2010(43 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 2013)
Role	Company Director
Correspondence Address	11 London Road Bromley BR1 1BY

Director Name	Mr Matthew Graham Reed
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(43 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 London Road Bromley BR1 1BY

Director Name	Ms Joanne Osmond
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(45 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2013)
Role	Director Of Clinical Care
Country of Residence	England
Correspondence Address	11 London Road Bromley BR1 1BY

Director Name	Mrs Tamsyn Rachel Clark
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(45 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2014)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	11 London Road Bromley BR1 1BY

Director Name	Mr Philip John Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(45 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 2013)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	11 London Road Bromley BR1 1BY

Director Name	Mr Ed Owen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(47 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Aldgate London EC3N 1RE

Director Name	Dr Janet Marjorie Allen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(47 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Aldgate London EC3N 1RE

Director Name	Ms Hannah Maud Begbie
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(47 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2018)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	One Aldgate London EC3N 1RE

Director Name	Mr Peter Norris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(48 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2018)
Role	Businessman & Finance Professional
Country of Residence	England
Correspondence Address	30 Acfold Road London SW6 2AL

Director Name	Dr Keith Brownlee
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(50 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 July 2021)
Role	Senior Clinician
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr David Benjamin Turner
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(51 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2019)
Role	Queen's Council
Country of Residence	England
Correspondence Address	One Aldgate London EC3N 1RE

Director Name	Ms Rebecca Cosgriff
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(53 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Aldgate London EC3N 1RE

Contact

Website	cysticfibrosis.org.uk
Telephone	020 84647211
Telephone region	London

Location

Registered Address	One Aldgate London EC3N 1RE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Cystic Fibrosis Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£1,374,720
Gross Profit	£886,546
Net Worth	£2
Cash	£1,520,332
Current Liabilities	£1,615,408

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

5 December 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
21 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
15 May 2023	Second filing for the appointment of Mrs Anne Byrne as a director (3 pages)
31 March 2023	Notification of Cystic Fibrosis Trust as a person with significant control on 1 April 2022 (1 page)
2 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
25 November 2022	Cessation of David Anthony Ramsden as a person with significant control on 1 December 2016 (1 page)
18 November 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
23 August 2022	Termination of appointment of Rebecca Cosgriff as a director on 10 June 2022 (1 page)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
29 July 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
13 July 2021	Appointment of Mr David Sawer as a director on 13 July 2021 (2 pages)
13 July 2021	Termination of appointment of Keith Brownlee as a director on 13 July 2021 (1 page)
9 June 2021	Memorandum and Articles of Association (12 pages)
9 June 2021	Statement of company's objects (2 pages)
9 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
22 July 2020	Accounts for a small company made up to 31 March 2020 (13 pages)
9 July 2020	Appointment of Ms Rebecca Cosgriff as a director on 9 July 2020 (2 pages)
14 February 2020	Termination of appointment of Janet Marjorie Allen as a director on 14 February 2020 (1 page)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 October 2019	Termination of appointment of David Benjamin Turner as a director on 24 September 2019 (1 page)
6 September 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
15 August 2019	Appointment of Mrs Anne Byrne as a director on 23 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2023 (2 pages)
15 August 2019	Appointment of Mrs Anne Byrne as a director on 23 July 2019 (2 pages)
26 November 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
27 June 2018	Termination of appointment of Peter Norris as a director on 7 March 2018 (1 page)
27 June 2018	Appointment of Mr David Benjamin Turner as a director on 12 June 2018 (2 pages)
27 June 2018	Termination of appointment of Hannah Maud Begbie as a director on 18 January 2018 (1 page)
27 June 2018	Appointment of Mr Sean Anthony Collins as a director on 14 June 2018 (2 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
31 August 2017	Second filing for the appointment of Peter Norris as a director (6 pages)
31 August 2017	Second filing for the appointment of Peter Norris as a director (6 pages)
12 July 2017	Appointment of Dr Keith Brownlee as a director on 12 July 2017 (2 pages)
12 July 2017	Appointment of Dr Keith Brownlee as a director on 12 July 2017 (2 pages)
12 July 2017	Appointment of Mr Peter Herbert Norris as a director on 12 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017 (3 pages)
12 July 2017	Appointment of Mr Peter Herbert Norris as a director on 12 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017 (3 pages)
17 February 2017	Termination of appointment of Ed Owen as a director on 30 November 2016 (1 page)
17 February 2017	Appointment of Mr David Anthony Ramsden as a director on 1 December 2016 (2 pages)
17 February 2017	Appointment of Mr David Anthony Ramsden as a director on 1 December 2016 (2 pages)
17 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
17 February 2017	Termination of appointment of Ed Owen as a director on 30 November 2016 (1 page)
17 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 March 2016 (9 pages)
29 September 2016	Full accounts made up to 31 March 2016 (9 pages)
15 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Director's details changed for Ms Hannah Maud Begbie on 26 May 2015 (2 pages)
15 February 2016	Director's details changed for Ms Hannah Maud Begbie on 26 May 2015 (2 pages)
15 February 2016	Director's details changed for Mr Ed Owen on 26 May 2015 (2 pages)
15 February 2016	Director's details changed for Mr Ed Owen on 26 May 2015 (2 pages)
15 February 2016	Director's details changed for Doctor Janet Allen on 26 May 2015 (2 pages)
15 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Director's details changed for Doctor Janet Allen on 26 May 2015 (2 pages)
23 December 2015	Full accounts made up to 31 March 2015 (9 pages)
23 December 2015	Full accounts made up to 31 March 2015 (9 pages)
26 May 2015	Registered office address changed from 11 London Road Bromley BR1 1BY to One Aldgate London London EC3N 1RE on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 11 London Road Bromley BR1 1BY to One Aldgate London London EC3N 1RE on 26 May 2015 (1 page)
25 February 2015	Appointment of Ms Hannah Maud Begbie as a director on 1 February 2015 (2 pages)
25 February 2015	Appointment of Ms Hannah Maud Begbie as a director on 1 February 2015 (2 pages)
25 February 2015	Appointment of Ms Hannah Maud Begbie as a director on 1 February 2015 (2 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
15 December 2014	Full accounts made up to 31 March 2014 (9 pages)
15 December 2014	Full accounts made up to 31 March 2014 (9 pages)
10 November 2014	Termination of appointment of Rupert Anthony Pearce Gould as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Rupert Anthony Pearce Gould as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Rupert Anthony Pearce Gould as a director on 7 November 2014 (1 page)
9 September 2014	Appointment of Doctor Janet Allen as a director on 24 June 2014 (2 pages)
9 September 2014	Appointment of Doctor Janet Allen as a director on 24 June 2014 (2 pages)
8 September 2014	Appointment of Mr Ed Owen as a director on 24 June 2014 (2 pages)
8 September 2014	Appointment of Mr Ed Owen as a director on 24 June 2014 (2 pages)
5 September 2014	Termination of appointment of Tamsyn Rachel Clark as a director on 31 March 2014 (1 page)
5 September 2014	Termination of appointment of Tamsyn Rachel Clark as a director on 31 March 2014 (1 page)
11 April 2014	Auditor's resignation (1 page)
11 April 2014	Auditor's resignation (1 page)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
31 January 2014	Termination of appointment of Joanne Osmond as a director (1 page)
31 January 2014	Termination of appointment of Joanne Osmond as a director (1 page)
8 January 2014	Full accounts made up to 31 March 2013 (10 pages)
8 January 2014	Full accounts made up to 31 March 2013 (10 pages)
11 September 2013	Termination of appointment of Philip Smith as a director (1 page)
11 September 2013	Termination of appointment of Philip Smith as a director (1 page)
11 September 2013	Termination of appointment of Philip Smith as a secretary (1 page)
11 September 2013	Termination of appointment of Philip Smith as a secretary (1 page)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Full accounts made up to 31 March 2012 (10 pages)
31 December 2012	Full accounts made up to 31 March 2012 (10 pages)
18 December 2012	Appointment of Ms Joanne Osmond as a director (2 pages)
18 December 2012	Appointment of Ms Joanne Osmond as a director (2 pages)
17 December 2012	Appointment of Mrs Tamsyn Rachel Clark as a director (2 pages)
17 December 2012	Appointment of Mrs Tamsyn Rachel Clark as a director (2 pages)
14 December 2012	Termination of appointment of Matthew Reed as a director (1 page)
14 December 2012	Termination of appointment of Malcolm Moore as a director (1 page)
14 December 2012	Termination of appointment of Matthew Reed as a director (1 page)
14 December 2012	Termination of appointment of Malcolm Moore as a director (1 page)
14 December 2012	Appointment of Mr Philip John Smith as a director (2 pages)
14 December 2012	Appointment of Mr Philip John Smith as a director (2 pages)
12 January 2012	Company name changed cf merchandising LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
12 January 2012	Company name changed cf merchandising LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 31 March 2011 (10 pages)
3 January 2012	Full accounts made up to 31 March 2011 (10 pages)
7 July 2011	Termination of appointment of Sarah Guthrie as a director (1 page)
7 July 2011	Termination of appointment of Sarah Guthrie as a director (1 page)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 31 March 2010 (10 pages)
29 December 2010	Full accounts made up to 31 March 2010 (10 pages)
14 October 2010	Appointment of Mr Matthew Graham Reed as a director (2 pages)
14 October 2010	Appointment of Mr Matthew Graham Reed as a director (2 pages)
24 June 2010	Appointment of Mr Rupert Anthony Pearce Gould as a director (2 pages)
24 June 2010	Appointment of Mr Philip John Smith as a secretary (1 page)
24 June 2010	Appointment of Mr Philip John Smith as a secretary (1 page)
24 June 2010	Termination of appointment of Alan Larsen as a secretary (1 page)
24 June 2010	Appointment of Mr Rupert Anthony Pearce Gould as a director (2 pages)
24 June 2010	Termination of appointment of Alan Larsen as a secretary (1 page)
23 June 2010	Appointment of Ms Sarah Guthrie as a director (2 pages)
23 June 2010	Appointment of Mr Malcolm Moore as a director (2 pages)
23 June 2010	Appointment of Ms Sarah Guthrie as a director (2 pages)
23 June 2010	Termination of appointment of Alan Larsen as a director (1 page)
23 June 2010	Appointment of Mr Malcolm Moore as a director (2 pages)
23 June 2010	Termination of appointment of Alan Larsen as a director (1 page)
8 April 2010	Termination of appointment of Alison Halsey as a director (1 page)
8 April 2010	Termination of appointment of Alison Halsey as a director (1 page)
12 January 2010	Director's details changed for Alan Larsen on 28 December 2009 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Alan Larsen on 28 December 2009 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Full accounts made up to 31 March 2009 (9 pages)
14 December 2009	Full accounts made up to 31 March 2009 (9 pages)
14 January 2009	Full accounts made up to 31 March 2008 (9 pages)
14 January 2009	Full accounts made up to 31 March 2008 (9 pages)
7 January 2009	Return made up to 29/12/08; full list of members (3 pages)
7 January 2009	Return made up to 29/12/08; full list of members (3 pages)
20 March 2008	Director appointed alison margaret halsey (2 pages)
20 March 2008	Director appointed alison margaret halsey (2 pages)
30 January 2008	Return made up to 29/12/07; full list of members (2 pages)
30 January 2008	Return made up to 29/12/07; full list of members (2 pages)
20 December 2007	Full accounts made up to 31 March 2007 (9 pages)
20 December 2007	Full accounts made up to 31 March 2007 (9 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 29/12/06; full list of members (7 pages)
8 February 2007	Return made up to 29/12/06; full list of members (7 pages)
16 November 2006	Full accounts made up to 31 March 2006 (8 pages)
16 November 2006	Full accounts made up to 31 March 2006 (8 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2006	Return made up to 19/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Full accounts made up to 31 March 2005 (8 pages)
11 August 2005	Full accounts made up to 31 March 2005 (8 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
24 February 2005	Director resigned (2 pages)
24 February 2005	Director resigned (2 pages)
17 December 2004	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 December 2004	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 September 2004	Full accounts made up to 31 March 2004 (8 pages)
1 September 2004	Full accounts made up to 31 March 2004 (8 pages)
26 July 2004	Auditor's resignation (1 page)
26 July 2004	Auditor's resignation (1 page)
27 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 August 2003	Full accounts made up to 31 March 2003 (8 pages)
28 August 2003	Full accounts made up to 31 March 2003 (8 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
30 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2002	Auditor's resignation (1 page)
29 November 2002	Auditor's resignation (1 page)
12 November 2002	Full accounts made up to 31 March 2002 (10 pages)
12 November 2002	Full accounts made up to 31 March 2002 (10 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
30 August 2001	Full accounts made up to 31 March 2001 (10 pages)
30 August 2001	Full accounts made up to 31 March 2001 (10 pages)
22 February 2001	Full accounts made up to 31 March 2000 (9 pages)
22 February 2001	Full accounts made up to 31 March 2000 (9 pages)
16 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 November 1999	Full accounts made up to 31 March 1999 (9 pages)
23 November 1999	Full accounts made up to 31 March 1999 (9 pages)
6 February 1999	Return made up to 29/12/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 February 1999	Return made up to 29/12/98; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
18 August 1998	Full accounts made up to 31 March 1998 (9 pages)
18 August 1998	Full accounts made up to 31 March 1998 (9 pages)
23 February 1998	Registered office changed on 23/02/98 from: alexandra house 5 blythe road bromley kent BR1 3RS (1 page)
23 February 1998	Registered office changed on 23/02/98 from: alexandra house 5 blythe road bromley kent BR1 3RS (1 page)
11 February 1998	Return made up to 29/12/97; full list of members (8 pages)
11 February 1998	Return made up to 29/12/97; full list of members (8 pages)
28 November 1997	Full accounts made up to 31 March 1997 (9 pages)
28 November 1997	Full accounts made up to 31 March 1997 (9 pages)
29 January 1997	Return made up to 29/12/96; full list of members (8 pages)
29 January 1997	Return made up to 29/12/96; full list of members (8 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New secretary appointed (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Director resigned (1 page)
2 September 1996	Full accounts made up to 31 March 1996 (9 pages)
2 September 1996	Full accounts made up to 31 March 1996 (9 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
14 July 1996	Registered office changed on 14/07/96 from: 5 blyth road bromley kent BR1 3RS (1 page)
14 July 1996	Registered office changed on 14/07/96 from: 5 blyth road bromley kent BR1 3RS (1 page)
23 April 1996	Return made up to 29/12/95; full list of members (10 pages)
23 April 1996	Return made up to 29/12/95; full list of members (10 pages)
10 October 1995	Company name changed C.F. merchandising LIMITED\certificate issued on 11/10/95 (4 pages)
10 October 1995	Company name changed C.F. merchandising LIMITED\certificate issued on 11/10/95 (4 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
26 January 1993	Company name changed\certificate issued on 26/01/93 (2 pages)

Cystic Fibrosis Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London