CFS FINANCIAL LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
CFS FINANCIAL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CFS FINANCIAL LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10686248. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CFS FINANCIAL LIMITED was incorporated 7 years ago on 23/03/2017 and has the registered number: 10686248. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CFS FINANCIAL LIMITED - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MANOR FARM COTTAGE
MILTON KEYNES
MK19 6DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BNP WORLDWIDE TRADE AND FINANCE CO LIMITED (until 23/06/2022)
BNP WORLDWIDE TRADE AND FINANCE CO LIMITED (until 23/06/2022)
BNP INTERNATIONAL TRADE AND FINANCE CO LIMITED (until 11/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA MARIANNA NTOUMPRASKA | Nov 1952 | Greek | Director | 2022-06-22 | CURRENT |
| CORPORATE & FIDUCIARY SERVICES LIMITED | Corporate Director | 2019-01-05 UNTIL 2021-06-01 | RESIGNED | ||
| MR DAVID GEORGE VARNEY | Mar 1945 | British | Director | 2019-10-10 UNTIL 2021-06-01 | RESIGNED |
| MRS USHA DEVI TEJI | May 1955 | British | Director | 2017-03-23 UNTIL 2019-02-06 | RESIGNED |
| MR BISWANATH PATNAIK | Jan 1978 | Indian | Director | 2017-03-23 UNTIL 2018-12-10 | RESIGNED |
| MR. BISWANATH PATNAIK | Jan 1978 | Indian | Director | 2021-06-14 UNTIL 2022-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Corporate & Fiduciary Services Limited | 2022-06-22 | Milton Keynes | Significant influence or control as firm | |
| Corporate & Fiduciary Services Limited | 2019-01-05 - 2021-06-01 | Milton Keynes | Significant influence or control | |
| Ms Usha Devi Teji | 2017-03-23 - 2019-02-06 | 5/1955 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Biswanath Patnaik | 2017-03-23 - 2018-06-24 | 1/1978 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CFS FINANCIAL LIMITED | 2023-07-11 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - CFS FINANCIAL LIMITED | 2022-06-28 | 31-03-2022 | £100 equity |
| Dormant Company Accounts - BNP WORLDWIDE TRADE AND FINANCE CO LIMITED | 2021-04-10 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - BNP WORLDWIDE TRADE AND FINANCE CO LIMITED | 2020-07-30 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - BNP WORLDWIDE TRADE AND FINANCE CO LIMITED | 2019-09-10 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - BNP WORLDWIDE TRADE AND FINANCE CO LIMITED | 2018-04-19 | 31-03-2018 | £100 equity |