About

Registered Number: 04542138
Date of Incorporation: 23/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA

 

Cfs Secretaries Ltd was setup in 2002, it's status at Companies House is "Active". The current directors of this company are listed as Coxon, Leanne, Laycock, Emily Sarah, Binns, Charlotte, Brewin, Emily, Carrigan, Jillian, Griffiths, Rachel Emma, Myatt, Chloe Louise, Thornton, Nuala at Companies House. We do not know the number of employees at Cfs Secretaries Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNTON, Nuala 08 December 2003 20 August 2013 1
Secretary Name Appointed Resigned Total Appointments
COXON, Leanne 19 August 2014 - 1
LAYCOCK, Emily Sarah 27 May 2009 - 1
BINNS, Charlotte 22 February 2017 22 November 2019 1
BREWIN, Emily 27 May 2009 08 August 2011 1
CARRIGAN, Jillian 11 January 2008 27 September 2012 1
GRIFFITHS, Rachel Emma 08 August 2011 21 February 2020 1
MYATT, Chloe Louise 17 January 2020 08 October 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 08 October 2020
AA - Annual Accounts 06 October 2020
CS01 - N/A 14 July 2020
TM02 - Termination of appointment of secretary 24 March 2020
AP01 - Appointment of director 04 February 2020
AP03 - Appointment of secretary 17 January 2020
TM02 - Termination of appointment of secretary 29 November 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 09 August 2017
AP03 - Appointment of secretary 23 February 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 August 2015
CH03 - Change of particulars for secretary 27 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 August 2014
AP03 - Appointment of secretary 19 August 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
AD01 - Change of registered office address 23 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
AD01 - Change of registered office address 27 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH03 - Change of particulars for secretary 12 August 2011
CH03 - Change of particulars for secretary 12 August 2011
AP03 - Appointment of secretary 08 August 2011
TM02 - Termination of appointment of secretary 08 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 28 September 2010
CH03 - Change of particulars for secretary 28 September 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
287 - Change in situation or address of Registered Office 10 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
287 - Change in situation or address of Registered Office 03 July 2009
AA - Annual Accounts 25 June 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 02 July 2008
287 - Change in situation or address of Registered Office 10 June 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
AA - Annual Accounts 28 June 2007
287 - Change in situation or address of Registered Office 29 January 2007
287 - Change in situation or address of Registered Office 22 January 2007
287 - Change in situation or address of Registered Office 15 December 2006
363a - Annual Return 03 October 2006
AA - Annual Accounts 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
363a - Annual Return 26 September 2005
287 - Change in situation or address of Registered Office 26 September 2005
AA - Annual Accounts 14 April 2005
287 - Change in situation or address of Registered Office 25 October 2004
363s - Annual Return 24 September 2004
288c - Notice of change of directors or secretaries or in their particulars 24 September 2004
288a - Notice of appointment of directors or secretaries 09 December 2003
363s - Annual Return 25 November 2003
CERTNM - Change of name certificate 18 November 2003
652C - Withdrawal of application for striking off 10 November 2003
AA - Annual Accounts 03 November 2003
652a - Application for striking off 01 October 2003
NEWINC - New incorporation documents 23 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.