CFS Management Ltd

Company Name	CFS Management Ltd
Director	Alexander Lapidus
Company Status	Active
Company Number	02960433
Category	Private Limited Company
Incorporation Date	19 August 1994(29 years, 8 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66300	Fund management activities

Directors

Director Name	Mr Alexander Lapidus
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Riding House Street London W1W 7EE

Director Name	Mr Andrew Ossie Harwood
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(6 days after company formation)
Appointment Duration	24 years, 1 month (resigned 21 September 2018)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	56 Canons Drive Edgware Middlesex HA8 7RD

Secretary Name	John Darrell North
Nationality	British
Status	Resigned
Appointed	25 August 1994(6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 October 1994)
Role	Company Director
Correspondence Address	Covent Garden House 2 Oakhill Road Reigate Surrey RH2 7HA

Director Name	Mr Andrew Strathearn Watt
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 1997)
Role	Partner
Country of Residence	England
Correspondence Address	41 Scotts Lane Bromley Kent BR2 0LT

Director Name	John Brian Grisman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 1998)
Role	Chartered Accountant
Correspondence Address	126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL

Director Name	Geoffrey Frederick Barnes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 03 June 1998)
Role	Chartered Accountant
Correspondence Address	17 Perivale Lodge Perivale Lane Greenford Middlesex UB6 8TN

Secretary Name	John Brian Grisman
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 August 1997)
Role	Company Director
Correspondence Address	126 Dunstable Road Studham Dunstable Bedfordshire LU6 2QL

Secretary Name	Andrew Ossie Harwood
Nationality	British
Status	Resigned
Appointed	04 August 1997(2 years, 11 months after company formation)
Appointment Duration	10 months (resigned 03 June 1998)
Role	Company Director
Correspondence Address	31 Cavendish Drive Edgware Middlesex HA8 7NS

Secretary Name	Sylvia Helen Harwood
Nationality	British
Status	Resigned
Appointed	03 June 1998(3 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 September 1998)
Role	Teacher
Correspondence Address	31 Cavendish Drive Edgware Middlesex HA8 7NS

Director Name	Satbir Singh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 12 October 1998)
Role	Financial Adviser
Correspondence Address	32 Purley Bury Close Purley Surrey CR8 1HU

Director Name	Andre Desmond Bischoff
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Amersham Road Chesham Bucks HP6 5PD

Director Name	Mr Graham Peter Leask
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 17 February 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Copperkins Lane Amersham Buckinghamshire HP6 5QB

Secretary Name	Rodney Simon Hodges
Nationality	British
Status	Resigned
Appointed	18 September 1998(4 years, 1 month after company formation)
Appointment Duration	1 month (resigned 21 October 1998)
Role	Company Director
Correspondence Address	41 Princedale Road London W11 4NP

Director Name	Mr Jonathan Sydney Freedman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 November 1999)
Role	Director Of Finance
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Director Name	Mr Richard James Prudence
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2000)
Role	Senior Consultant Financial Pl
Country of Residence	England
Correspondence Address	4 Tortoiseshell Way Braintree Essex CM7 1WG

Secretary Name	Mr Jonathan Sydney Freedman
Nationality	British
Status	Resigned
Appointed	21 October 1998(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 November 1999)
Role	Director Of Finance
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Director Name	Sylvia Helen Harwood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2004)
Role	Teacher
Correspondence Address	31 Cavendish Drive Edgware Middlesex HA8 7NS

Secretary Name	Sylvia Helen Harwood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 2005)
Role	Teacher
Correspondence Address	31 Cavendish Drive Edgware Middlesex HA8 7NS

Secretary Name	Mr Derek Leonard Scrivener
Nationality	British
Status	Resigned
Appointed	17 March 2005(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2005)
Role	Company Director
Correspondence Address	8 Jubilee Lane Langford Biggleswade Bedfordshire SG18 9PH

Secretary Name	Gabriel Morris Joseph Harwood
Nationality	British
Status	Resigned
Appointed	31 October 2005(11 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 December 2013)
Role	Office Manager
Correspondence Address	Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB

Director Name	James Richard Brown
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Frant Cottages High Street Ticehurst East Sussex TN5 7BG

Director Name	Dr Jonathan Michael Besso Cowan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(13 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2017)
Role	Insurance Training
Country of Residence	United Kingdom
Correspondence Address	83 Green Lane Edgware Middlesex HA8 7QE

Director Name	Mr Paul Alan John Mills
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(23 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33-34 Alfred Place London WC1E 7DP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	cfsindependent.com
Telephone	020 89516520
Telephone region	London

Location

Registered Address	55 Riding House Street London W1W 7EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

93k at £1	Andrew Ossie Harwood 50.00% Ordinary
93k at £1	Sylvia Helen Harwood 50.00% Ordinary

Financials

Year	2014
Turnover	£258,916
Net Worth	£169,669
Cash	£46,212
Current Liabilities	£29,281

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	29 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	29 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

15 February 2021	Registered office address changed from 33-34 Alfred Place London WC1E 7DP England to 55 Riding House Street London W1W 7EE on 15 February 2021 (1 page)
30 September 2020	Termination of appointment of Paul Alan John Mills as a director on 30 September 2020 (1 page)
25 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
7 May 2020	Appointment of Mr Alexander Lapidus as a director on 1 May 2020 (2 pages)
12 February 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 142,000 (3 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
13 August 2019	Full accounts made up to 31 March 2019 (27 pages)
8 February 2019	Statement of capital following an allotment of shares on 8 February 2019 GBP 125,000 (3 pages)
29 January 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 100 (3 pages)
29 January 2019	Statement of capital following an allotment of shares on 29 January 2019 GBP 125,000 (3 pages)
8 January 2019	Full accounts made up to 31 March 2018 (27 pages)
21 September 2018	Termination of appointment of Andrew Ossie Harwood as a director on 21 September 2018 (1 page)
21 September 2018	Cessation of Andrew Ossie Harwood as a person with significant control on 21 September 2018 (1 page)
21 September 2018	Director's details changed for Mr. Paul Alan John Mills on 21 September 2018 (2 pages)
21 September 2018	Notification of Paul Alan John Mills as a person with significant control on 21 September 2018 (2 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
22 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
17 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16 (3 pages)
16 January 2018	Registered office address changed from Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB England to 33-34 Alfred Place London WC1E 7DP on 16 January 2018 (1 page)
12 January 2018	Termination of appointment of Jonathan Michael Besso Cowan as a director on 31 December 2017 (1 page)
12 January 2018	Director's details changed for Mr. Paul Alan John Mills on 12 January 2018 (2 pages)
12 January 2018	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
12 January 2018	Appointment of Mr. Paul Alan John Mills as a director on 31 December 2017 (2 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Cancellation of shares. Statement of capital on 5 May 2017 GBP 100 (4 pages)
1 June 2017	Solvency Statement dated 05/05/17 (1 page)
1 June 2017	Solvency Statement dated 05/05/17 (1 page)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2017	Cancellation of shares. Statement of capital on 5 May 2017 GBP 100 (4 pages)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
18 July 2016	Full accounts made up to 31 March 2016 (23 pages)
18 July 2016	Full accounts made up to 31 March 2016 (23 pages)
30 October 2015	Company name changed cfs independent LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
30 October 2015	Company name changed cfs independent LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
29 October 2015	Termination of appointment of Gabriel Morris Joseph Harwood as a secretary on 1 December 2013 (1 page)
29 October 2015	Termination of appointment of Gabriel Morris Joseph Harwood as a secretary on 1 December 2013 (1 page)
29 October 2015	Termination of appointment of Gabriel Morris Joseph Harwood as a secretary on 1 December 2013 (1 page)
22 October 2015	Registered office address changed from 93 High Street Edgware Middlesex HA8 7DB to Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from 93 High Street Edgware Middlesex HA8 7DB to Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB on 22 October 2015 (1 page)
28 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 186,000 (4 pages)
28 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 186,000 (4 pages)
31 July 2015	Full accounts made up to 31 March 2015 (20 pages)
31 July 2015	Full accounts made up to 31 March 2015 (20 pages)
29 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 186,000 (4 pages)
29 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 186,000 (4 pages)
16 July 2014	Full accounts made up to 31 March 2014 (23 pages)
16 July 2014	Full accounts made up to 31 March 2014 (23 pages)
17 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 186,000 (4 pages)
17 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 186,000 (4 pages)
30 July 2013	Full accounts made up to 31 March 2013 (23 pages)
30 July 2013	Full accounts made up to 31 March 2013 (23 pages)
7 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
26 July 2012	Full accounts made up to 31 March 2012 (22 pages)
26 July 2012	Full accounts made up to 31 March 2012 (22 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
28 July 2011	Full accounts made up to 31 March 2011 (22 pages)
28 July 2011	Full accounts made up to 31 March 2011 (22 pages)
27 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Dr Jonathan Michael Besso Cowan on 18 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Gabriel Morris Joseph Harwood on 18 August 2010 (1 page)
27 August 2010	Director's details changed for Dr Jonathan Michael Besso Cowan on 18 August 2010 (2 pages)
27 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Secretary's details changed for Gabriel Morris Joseph Harwood on 18 August 2010 (1 page)
3 August 2010	Full accounts made up to 31 March 2010 (18 pages)
3 August 2010	Full accounts made up to 31 March 2010 (18 pages)
17 September 2009	Return made up to 19/08/09; full list of members (4 pages)
17 September 2009	Registered office changed on 17/09/2009 from 2 fisher street london WC1R 4QA (1 page)
17 September 2009	Return made up to 19/08/09; full list of members (4 pages)
17 September 2009	Registered office changed on 17/09/2009 from 2 fisher street london WC1R 4QA (1 page)
16 July 2009	Full accounts made up to 31 March 2009 (18 pages)
16 July 2009	Full accounts made up to 31 March 2009 (18 pages)
10 September 2008	Return made up to 19/08/08; full list of members (4 pages)
10 September 2008	Return made up to 19/08/08; full list of members (4 pages)
10 September 2008	Secretary's change of particulars / gabriel harwood / 04/08/2008 (1 page)
10 September 2008	Secretary's change of particulars / gabriel harwood / 04/08/2008 (1 page)
8 July 2008	Full accounts made up to 31 March 2008 (18 pages)
8 July 2008	Full accounts made up to 31 March 2008 (18 pages)
29 May 2008	Director appointed dr jonathan michael besso cowan (2 pages)
29 May 2008	Director appointed dr jonathan michael besso cowan (2 pages)
14 May 2008	Appointment terminated director james brown (1 page)
14 May 2008	Appointment terminated director james brown (1 page)
22 October 2007	Return made up to 19/08/07; no change of members (7 pages)
22 October 2007	Return made up to 19/08/07; no change of members (7 pages)
13 August 2007	Full accounts made up to 31 March 2007 (18 pages)
13 August 2007	Full accounts made up to 31 March 2007 (18 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 19/08/06; full list of members (2 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 19/08/06; full list of members (2 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
18 July 2006	Full accounts made up to 31 March 2006 (19 pages)
18 July 2006	Full accounts made up to 31 March 2006 (19 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
6 December 2005	New secretary appointed (3 pages)
6 December 2005	New secretary appointed (3 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Secretary resigned (1 page)
21 September 2005	Return made up to 19/08/05; full list of members (6 pages)
21 September 2005	Return made up to 19/08/05; full list of members (6 pages)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
3 August 2005	Full accounts made up to 31 March 2005 (17 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (20 pages)
2 February 2005	Full accounts made up to 31 March 2004 (20 pages)
19 October 2004	Ad 30/09/04--------- Â£ si 100000@1=100000 Â£ ic 121000/221000 (2 pages)
19 October 2004	Ad 30/09/04--------- Â£ si 100000@1=100000 Â£ ic 121000/221000 (2 pages)
8 October 2004	Section 394 (1 page)
8 October 2004	Section 394 (1 page)
6 September 2004	Return made up to 19/08/04; full list of members (6 pages)
6 September 2004	Return made up to 19/08/04; full list of members (6 pages)
4 August 2004	Ad 22/07/04--------- Â£ si 35000@1=35000 Â£ ic 86000/121000 (2 pages)
4 August 2004	Ad 22/07/04--------- Â£ si 35000@1=35000 Â£ ic 86000/121000 (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
5 July 2004	Ad 23/06/04--------- Â£ si 15000@1=15000 Â£ ic 71000/86000 (2 pages)
5 July 2004	Ad 23/06/04--------- Â£ si 15000@1=15000 Â£ ic 71000/86000 (2 pages)
13 April 2004	Full accounts made up to 31 March 2003 (19 pages)
13 April 2004	Ad 25/11/03--------- Â£ si 70000@1=70000 Â£ ic 1000/71000 (2 pages)
13 April 2004	Amended full accounts made up to 31 March 2002 (17 pages)
13 April 2004	Ad 25/11/03--------- Â£ si 70000@1=70000 Â£ ic 1000/71000 (2 pages)
13 April 2004	Full accounts made up to 31 March 2003 (19 pages)
13 April 2004	Amended full accounts made up to 31 March 2002 (17 pages)
16 December 2003	Memorandum and Articles of Association (13 pages)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Nc inc already adjusted 25/11/03 (1 page)
16 December 2003	Memorandum and Articles of Association (13 pages)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Nc inc already adjusted 25/11/03 (1 page)
19 September 2003	Return made up to 19/08/03; full list of members (7 pages)
19 September 2003	Return made up to 19/08/03; full list of members (7 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 September 2002	Return made up to 19/08/02; full list of members (7 pages)
5 September 2002	Return made up to 19/08/02; full list of members (7 pages)
26 June 2002	Auditor's resignation (2 pages)
26 June 2002	Auditor's resignation (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
12 September 2001	Return made up to 19/08/01; full list of members (6 pages)
12 September 2001	Return made up to 19/08/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (13 pages)
23 January 2001	Full accounts made up to 31 March 2000 (13 pages)
1 November 2000	Auditor's resignation (1 page)
1 November 2000	Auditor's resignation (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
21 August 2000	Return made up to 19/08/00; full list of members (7 pages)
21 August 2000	Return made up to 19/08/00; full list of members (7 pages)
18 February 2000	Full accounts made up to 31 March 1999 (16 pages)
18 February 2000	Full accounts made up to 31 March 1999 (16 pages)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
21 November 1999	New secretary appointed;new director appointed (2 pages)
21 November 1999	New secretary appointed;new director appointed (2 pages)
19 November 1999	Secretary resigned;director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned;director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
19 November 1999	Director resigned (1 page)
15 November 1999	Company name changed chiltern financial services limi ted\certificate issued on 15/11/99 (2 pages)
15 November 1999	Company name changed chiltern financial services limi ted\certificate issued on 15/11/99 (2 pages)
27 August 1999	Return made up to 19/08/99; full list of members (8 pages)
27 August 1999	Return made up to 19/08/99; full list of members (8 pages)
1 April 1999	Company name changed c b financial planning LIMITED\certificate issued on 01/04/99 (2 pages)
1 April 1999	Company name changed c b financial planning LIMITED\certificate issued on 01/04/99 (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Director resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	New secretary appointed;new director appointed (2 pages)
28 October 1998	Director resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Memorandum and Articles of Association (9 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1998	Memorandum and Articles of Association (9 pages)
24 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
24 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Secretary resigned (1 page)
25 August 1998	Return made up to 19/08/98; full list of members (6 pages)
25 August 1998	Return made up to 19/08/98; full list of members (6 pages)
17 July 1998	Director's particulars changed (1 page)
17 July 1998	Director's particulars changed (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
18 August 1997	Return made up to 19/08/97; full list of members (9 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Return made up to 19/08/97; full list of members (9 pages)
18 August 1997	New secretary appointed (2 pages)
15 July 1997	Full accounts made up to 31 March 1997 (12 pages)
15 July 1997	Full accounts made up to 31 March 1997 (12 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1996	Return made up to 19/08/96; full list of members (9 pages)
9 October 1996	Return made up to 19/08/96; full list of members (9 pages)
1 July 1996	Amended full accounts made up to 30 September 1995 (11 pages)
1 July 1996	Amended full accounts made up to 30 September 1995 (11 pages)
21 May 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
21 May 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
10 May 1996	Company name changed casson beckman financial plannin g LIMITED\certificate issued on 13/05/96 (2 pages)
10 May 1996	Company name changed casson beckman financial plannin g LIMITED\certificate issued on 13/05/96 (2 pages)
1 November 1995	Ad 17/10/94--------- Â£ si 998@1 (2 pages)
1 November 1995	Ad 17/10/94--------- Â£ si 998@1 (2 pages)
1 November 1995	Statement of affairs (98 pages)
1 November 1995	Statement of affairs (98 pages)
25 August 1995	Return made up to 19/08/95; full list of members (8 pages)
25 August 1995	Return made up to 19/08/95; full list of members (8 pages)
19 April 1995	Accounting reference date notified as 30/09 (1 page)
19 April 1995	Accounting reference date notified as 30/09 (1 page)
24 October 1994	Company name changed soulworld LIMITED\certificate issued on 25/10/94 (2 pages)
24 October 1994	Company name changed\certificate issued on 24/10/94 (2 pages)
19 August 1994	Incorporation (15 pages)
19 August 1994	Incorporation (15 pages)

CFS Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London