CFS SECRETARIES LIMITED
Other service activities n.e.c.
Other service activities n.e.c.
C
CFS SECRETARIES LIMITED
Other service activities n.e.c.
Other service activities n.e.c.
Previous Company Names
PROPERTY MANAGEMENT AGENTS LIMITED 23 Sept 2002 — 18 Nov 2003
Accounts Submitted 30 Sept 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 18 Mar 2026 Next due 31 Mar 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered
Contact & Details
Contact
Registered Address
Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
Full company profile for CFS SECRETARIES LIMITED (04542138), an active company based in Doncaster, United Kingdom. Incorporated 23 Sept 2002. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
2 active 1 resigned
| Status | |||||
|---|---|---|---|---|---|
| Janine Rusby | Secretary | Unknown | Unknown | 25 Feb 2021 | Active |
| Laura Marie Cavnor | Secretary | Unknown | Unknown | 4 Aug 2021 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Bryan Anthony Thornton
British
Notified 1 Aug 2016
Residence England
DOB July 1955
Nature of Control
- Right To Appoint And Remove Directors,significant Influence Or Control
Group Structure
Group Structure
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A L H CONSTRUCTION SERVICES LTD united kingdom
LH AND LS SERVICES LTD united kingdom
VERIFICATION ONLINE SERVICES LTD united kingdom
ZM MZ TRANSPORT LTD united kingdom
RESERVATIONS MADE SIMPLE LTD united kingdom
ETTORE LIMITED united kingdom
CERTIFICATION CENTRE LTD united kingdom
CONTACTABLE ADDRESS LTD united kingdom
ORDER AND COLLECT LTD united kingdom
HERE FOR YOUR SUPPORT LTD united kingdom
AVAILABILITY PICKERS LTD united kingdom
NOOK.ERY LTD united kingdom
BUSINESS EXPENSES LIMITED united kingdom
MAYPARADE LIMITED united kingdom
Charges
Charges
No charges registered
Properties
Properties
0 total
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Confirmation Statement | Confirmation statement made on 17 Mar 2026 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 7 Apr 2025 | Confirmation Statement | Confirmation statement made on 17 Mar 2025 with no updates | |
| 12 Mar 2025 | Officers | Appointment of Miss Scarlett Middlebrook as director on 2 May 2023 | |
| 8 Jan 2025 | Officers | Termination of Lucy Burke as director on 14 Oct 2024 |
18 Mar 2026 Confirmation Statement
Confirmation statement made on 17 Mar 2026 with no updates
30 Sept 2025 Accounts
Annual accounts made up to 30 Sept 2025
7 Apr 2025 Confirmation Statement
Confirmation statement made on 17 Mar 2025 with no updates
12 Mar 2025 Officers
Appointment of Miss Scarlett Middlebrook as director on 2 May 2023
8 Jan 2025 Officers
Termination of Lucy Burke as director on 14 Oct 2024
Recent Activity
Latest Activity
Confirmation statement made on 17 Mar 2026 with no updates
1 months ago on 18 Mar 2026
Annual accounts made up to 30 Sept 2025
7 months ago on 30 Sept 2025
Confirmation statement made on 17 Mar 2025 with no updates
1 years ago on 7 Apr 2025
Appointment of Miss Scarlett Middlebrook as director on 2 May 2023
1 years ago on 12 Mar 2025
Termination of Lucy Burke as director on 14 Oct 2024
1 years ago on 8 Jan 2025