Company Financial Services Limited

Company Name	Company Financial Services Limited
Company Status	Dissolved
Company Number	02628868
Category	Private Limited Company
Incorporation Date	12 July 1991(32 years, 10 months ago)
Dissolution Date	17 October 2023 (6 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Cheryl Rita Court
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(19 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 17 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Eric Howard Hindson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(19 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Miss Mary Therese Duncan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Secretary
Correspondence Address	20 Callis Road Walthamstow London E17 8PN

Director Name	Jane Miriam Sadler
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(1 year after company formation)
Appointment Duration	18 years, 10 months (resigned 06 May 2011)
Role	Chartered Accountant
Correspondence Address	3a May Lam Mansions Sing Woo Crescent Happy Valley Hong Kong

Secretary Name	Mary Elaine Levell
Nationality	British
Status	Resigned
Appointed	12 July 1992(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	402 Ipswich Road Colchester Essex CO4 4EY

Secretary Name	Anne Chapman
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 August 1999)
Role	Company Director
Correspondence Address	7 Canvas House Queen Elizabeth Street London SE1 2LP

Secretary Name	Peter Clarke
Nationality	British
Status	Resigned
Appointed	22 August 1999(8 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	11 The Grove Billericay Essex CM11 1AU

Secretary Name	Roger Brian Simmons
Nationality	British
Status	Resigned
Appointed	31 July 2006(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifford House 66 New Road Penn High Wycombe Buckinghamshire HP10 8DL

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Cheryl Rita Court 50.00% Ordinary
1 at £1	Eric Howard Hindson 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

28 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
17 February 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
6 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 6 September 2019 (1 page)
2 September 2019	Change of details for Pkf London Limited as a person with significant control on 2 September 2019 (2 pages)
30 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
8 April 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 July 2017 (5 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
18 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
3 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
25 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
21 May 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
21 May 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
25 February 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
25 February 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (3 pages)
8 July 2013	Director's details changed for Cheryl Rita Court on 1 July 2013 (2 pages)
8 July 2013	Director's details changed for Cheryl Rita Court on 1 July 2013 (2 pages)
8 July 2013	Director's details changed for Cheryl Rita Court on 1 July 2013 (2 pages)
5 July 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 5 July 2013 (1 page)
13 December 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
13 December 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (7 pages)
24 February 2012	Director's details changed for Cheryl Rita Court on 9 February 2012 (2 pages)
24 February 2012	Director's details changed for Cheryl Rita Court on 9 February 2012 (2 pages)
24 February 2012	Director's details changed for Cheryl Rita Court on 9 February 2012 (2 pages)
13 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Director's details changed for Cheryl Rita Court on 9 May 2011 (2 pages)
28 June 2011	Director's details changed for Cheryl Rita Court on 9 May 2011 (2 pages)
28 June 2011	Director's details changed for Cheryl Rita Court on 9 May 2011 (2 pages)
27 May 2011	Termination of appointment of Jane Sadler as a director (1 page)
27 May 2011	Appointment of Eric Howard Hindson as a director ANNOTATION This document is a duplicate of an AP01 registered on 26/05/2011 for Eric Hindson (2 pages)
27 May 2011	Appointment of Cheryl Rita Court as a director (2 pages)
27 May 2011	Appointment of Cheryl Rita Court as a director (2 pages)
27 May 2011	Termination of appointment of Jane Sadler as a director (1 page)
27 May 2011	Appointment of Eric Howard Hindson as a director ANNOTATION This document is a duplicate of an AP01 registered on 26/05/2011 for Eric Hindson (2 pages)
26 May 2011	Appointment of Eric Howard Hindson as a director (2 pages)
26 May 2011	Appointment of Eric Howard Hindson as a director (2 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
5 May 2011	Total exemption full accounts made up to 31 July 2010 (5 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (5 pages)
27 April 2010	Director's details changed for Jane Miriam Sadler on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Jane Miriam Sadler on 1 March 2010 (2 pages)
27 April 2010	Director's details changed for Jane Miriam Sadler on 1 March 2010 (2 pages)
11 August 2009	Return made up to 12/07/09; full list of members (3 pages)
11 August 2009	Return made up to 12/07/09; full list of members (3 pages)
22 July 2009	Appointment terminated secretary roger simmons (1 page)
22 July 2009	Appointment terminated secretary roger simmons (1 page)
6 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
6 May 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
18 July 2008	Return made up to 12/07/08; full list of members (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (3 pages)
11 July 2008	Registered office changed on 11/07/2008 from 1 park place canary wharf london E14 4HJ (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 1 park place canary wharf london E14 4HJ (1 page)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
2 June 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
20 July 2007	Return made up to 12/07/07; full list of members (5 pages)
20 July 2007	Return made up to 12/07/07; full list of members (5 pages)
14 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
14 June 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	New secretary appointed (2 pages)
10 January 2007	Secretary resigned (1 page)
10 January 2007	Secretary resigned (1 page)
4 August 2006	Return made up to 12/07/06; full list of members (5 pages)
4 August 2006	Return made up to 12/07/06; full list of members (5 pages)
26 October 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
26 October 2005	Total exemption full accounts made up to 31 July 2005 (6 pages)
8 September 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 (6 pages)
8 September 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 (6 pages)
5 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
5 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
18 August 2004	Return made up to 12/07/04; full list of members (6 pages)
18 August 2004	Return made up to 12/07/04; full list of members (6 pages)
16 March 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
16 March 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
6 August 2003	Return made up to 12/07/03; full list of members (6 pages)
6 August 2003	Return made up to 12/07/03; full list of members (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 August 2002	Return made up to 12/07/02; full list of members (6 pages)
4 August 2002	Return made up to 12/07/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
31 July 2001	Return made up to 12/07/01; full list of members (6 pages)
31 July 2001	Return made up to 12/07/01; full list of members (6 pages)
25 May 2001	Full accounts made up to 31 July 2000 (6 pages)
25 May 2001	Full accounts made up to 31 July 2000 (6 pages)
11 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (6 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Full accounts made up to 31 July 1999 (6 pages)
2 June 2000	New secretary appointed (2 pages)
3 August 1999	Return made up to 12/07/99; no change of members (4 pages)
3 August 1999	Return made up to 12/07/99; no change of members (4 pages)
2 June 1999	Full accounts made up to 31 July 1998 (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (6 pages)
22 July 1998	Return made up to 12/07/98; full list of members (6 pages)
22 July 1998	Return made up to 12/07/98; full list of members (6 pages)
31 May 1998	Director's particulars changed (1 page)
31 May 1998	Full accounts made up to 31 July 1997 (6 pages)
31 May 1998	Full accounts made up to 31 July 1997 (6 pages)
31 May 1998	Director's particulars changed (1 page)
14 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 December 1996	Full accounts made up to 31 July 1996 (6 pages)
27 December 1996	Full accounts made up to 31 July 1996 (6 pages)
28 August 1996	Return made up to 12/07/96; no change of members (4 pages)
28 August 1996	Return made up to 12/07/96; no change of members (4 pages)
26 September 1995	Full accounts made up to 31 July 1995 (6 pages)
26 September 1995	Full accounts made up to 31 July 1995 (6 pages)
5 June 1995	Full accounts made up to 31 July 1994 (6 pages)
5 June 1995	Full accounts made up to 31 July 1994 (6 pages)
12 July 1991	Incorporation (17 pages)
12 July 1991	Incorporation (17 pages)

Company Financial Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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