CS Futures Ltd

Company Name	CS Futures Ltd
Directors	Christopher Alan Smith and Denise Agnes Smith
Company Status	Active
Company Number	04887142
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Christopher Alan Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	85 Northampton Road Croydon CR0 7HD

Director Name	Mrs Denise Agnes Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(1 year, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Northampton Road Addiscombe Croydon Surrey CR0 7HD

Secretary Name	Mrs Denise Agnes Smith
Nationality	British
Status	Resigned
Appointed	13 December 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 04 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Northampton Road Addiscombe Croydon Surrey CR0 7HD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	newweatherrisks.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Flat 422 Pinnacle Apartments 11 Saffron Central Square Croydon CR0 2GL
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Denise Smith 50.00% Ordinary
1 at £1	Mr Christopher Smith 50.00% Ordinary

Financials

Year	2014
Turnover	£285,000
Gross Profit	£283,999
Net Worth	£442,623
Cash	£491,051
Current Liabilities	£56,890

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
14 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017	Registered office address changed from 85 Northampton Road Addiscombe Croydon Surrey CR0 7HD to Flat 422 Pinnacle Apartments 11 Saffron Central Square Croydon CR0 2GL on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from 85 Northampton Road Addiscombe Croydon Surrey CR0 7HD to Flat 422 Pinnacle Apartments 11 Saffron Central Square Croydon CR0 2GL on 6 September 2017 (1 page)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
23 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
23 June 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
14 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 2 (4 pages)
14 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 2 (4 pages)
14 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 2 (4 pages)
27 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
8 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 2 (4 pages)
8 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 2 (4 pages)
8 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 2 (4 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
30 July 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
17 June 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
15 April 2011	Statement of capital following an allotment of shares on 5 September 2010 GBP 2 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 5 September 2010 GBP 2 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 5 September 2010 GBP 2 (4 pages)
8 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Termination of appointment of Denise Smith as a secretary (1 page)
8 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Denise Agnes Smith on 4 September 2010 (2 pages)
8 October 2010	Termination of appointment of Denise Smith as a secretary (1 page)
8 October 2010	Director's details changed for Denise Agnes Smith on 4 September 2010 (2 pages)
8 October 2010	Director's details changed for Denise Agnes Smith on 4 September 2010 (2 pages)
8 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
20 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
20 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
17 March 2009	Return made up to 04/09/08; full list of members (3 pages)
17 March 2009	Return made up to 04/09/08; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
17 September 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
11 September 2008	Return made up to 04/09/07; full list of members (7 pages)
11 September 2008	Return made up to 04/09/07; full list of members (7 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
20 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
28 November 2006	Return made up to 04/09/06; full list of members (7 pages)
28 November 2006	Return made up to 04/09/06; full list of members (7 pages)
12 October 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
12 October 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
31 July 2006	Return made up to 04/09/05; full list of members 363(287) ‐ Registered office changed on 31/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2006	Return made up to 04/09/05; full list of members 363(287) ‐ Registered office changed on 31/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
27 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
17 November 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 17/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
6 November 2003	Company name changed lonsdale insurance brokers (uk) LTD\certificate issued on 06/11/03 (2 pages)
6 November 2003	Company name changed lonsdale insurance brokers (uk) LTD\certificate issued on 06/11/03 (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned (1 page)
4 September 2003	Incorporation (9 pages)
4 September 2003	Incorporation (9 pages)

CS Futures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London