CFS FINANCIAL LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 23 Mar 2017 (7 years ago)
Summary
- BNP WORLDWIDE TRADE AND FINANCE CO LIMITED
- BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED
- Active
United Kingdom
10686248- Primary:
- #99999 - Dormant Company
Contact details
Officers
United Kingdom
Person with significant control
Appointed on23 Mar 2017
Resigned on06 Feb 2019
Country of residenceEngland
United Kingdom
Person with significant control
Appointed on05 Jan 2019
Resigned on01 Jun 2021
United Kingdom
Director
Appointed on14 Jun 2021
Resigned on22 Jun 2022
Country of residenceIndia
United Kingdom
corporate-director
Appointed on05 Jan 2019
Resigned on01 Jun 2021
India
Person with significant control
Appointed on23 Mar 2017
Resigned on24 Jun 2018
Country of residenceIndia
Financial reports
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Events
Old value
Name changeBNP WORLDWIDE TRADE AND FINANCE CO LIMITED
Name changeBNP INTERNATIONAL TRADE AND FINANCE CO LIMITED
Additional data
- First accounts made up to31 Mar 2023
due by 31 Dec 2024 - Last accounts made up to31 Mar 2023
- CategoryDORMANT
- Next statement date23 Jun 2024
due by 07 Jul 2024 - Last statement dated23 Jun 2023
- Next returns datedue by 20 Apr 2018
Related companies by address
United Kingdom
ENGLAND, MILTON KEYNES, MANOR FARM COTTAGE, PASSENHAM, MK19 6DQ
AMBASSADOR FINANCIAL SERVICES LIMITEDSILVERSTONE INTERNATIONAL LTDRelated companies by officers
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corporate-director
AMBASSADOR FINANCIAL SERVICES LIMITEDAMBASSADOR (UK) LIMITEDHAZELGROVE LIMITEDTSI GLOBAL SOLUTIONS (UK) LIMITEDBNP GROUP LIMITEDINDIGO DRAGON GROUP (UK) LIMITEDINTEC GROUP LTDCORPORATE & FINANCIAL SERVICES LIMITEDIndia
Person with significant control
LUCENT PROPERTY MANAGEMENT LTDBNP JAPAN HOLDINGS LTDBB SYNERGY UK LTDBNP BEAM CAPITALS LTDKK GROUP MANAGEMENT LIMITEDINIT.ONE LTDBNP VENTURE CAPITAL LTDAPC HOLDINGS CORPORATION LTDFINNEST GROUP LTDBNP GROUP LIMITEDBNP-ICC COMMODITIES LIMITEDBNP MEDIA LIMITEDC3 NETWORX LTDFrequently asked questions
Where is CFS FINANCIAL LIMITED's headquarters?
CFS FINANCIAL LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, MANOR FARM COTTAGE, PASSENHAM, MK19 6DQ
What is CFS FINANCIAL LIMITED's industry?
CFS FINANCIAL LIMITED is in the industry of Dormant Company
What year was CFS FINANCIAL LIMITED started?
CFS FINANCIAL LIMITED was started in 2017
Sources: Companies House
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