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Overview

Summary

Affiliates

Contact details

Officers28

Events3

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

CFS MANAGEMENT LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Aug 1994 (30 years ago)

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Summary

NameCFS MANAGEMENT LTD
Historical names
  • CFS PORTFOLIO MANAGEMENT LTD
  • CFS INDEPENDENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02960433
LEI Code
  • 2138009JPOIHJIPPII77
Incorporation Date19 Aug 1994 (30 years ago) / 133 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TIDEX****

ActiveUnited Kingdom

CFS N***********

ActiveUnited Kingdom

SQONT*****

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 55 RIDING HOUSE STREET, W1W 7EE

Officers

individual

IndividualUnited Kingdom

Mr Paul Alan John Mills

Person with significant control


Appointed on21 Sep 2018

Resigned on30 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew Ossie Harwood

Person with significant control


Appointed on01 Aug 2016

Resigned on21 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Besso Cowan, Jonathan Michael, Dr

Director


Appointed on12 May 2008

Resigned on31 Dec 2017

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Mills, Paul Alan John

Director


Appointed on31 Dec 2017

Resigned on30 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallmark Registrars Limited

nominee-director


Appointed on19 Aug 1994

Resigned on25 Aug 1994

individual

IndividualUnited Kingdom

Freedman, Jonathan Sydney

Secretary


Appointed on21 Oct 1998

Resigned on12 Nov 1999

Country of residenceUnited Kingdom

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Events

Old value

17 Jan 2018

Name changeCFS PORTFOLIO MANAGEMENT LTD

30 Oct 2015

Name changeCFS INDEPENDENT LIMITED

15 Nov 1999

Name changeCHILTERN FINANCIAL SERVICES LIMITED

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Documents

DateNameTypeDocument
23 Dec 2022Confirmation statement with updatesCS01View
02 Dec 2022Accounts with accounts type fullAAView
13 Sep 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to29 Mar 2022
    due by 29 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 16 Sep 2016
  • Last returns dated19 Aug 2015

Identification numbers

Data from the LEI register
  • 2138009JPOIHJIPPII77
  • Legal nameCFS MANAGEMENT LTD
  • Registration date03 Mar 2018
  • StatusActiveIssued
  • Other namesCFS PORTFOLIO MANAGEMENT LTD, CFS INDEPENDENT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Jan 2024
  • Next renewal17 Mar 2025

Frequently asked questions

Where is CFS MANAGEMENT LTD's headquarters?

CFS MANAGEMENT LTD's headquarters is located at ENGLAND, LONDON, 55 RIDING HOUSE STREET, W1W 7EE

What is CFS MANAGEMENT LTD's industry?

CFS MANAGEMENT LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CFS MANAGEMENT LTD started?

CFS MANAGEMENT LTD was started in 1994

What is the LEI number of CFS MANAGEMENT LTD?

CFS MANAGEMENT LTD LEI number is 2138009JPOIHJIPPII77

Sources: Companies House