CFS NOMINEES LTD - LONDON


Company Profile Company Filings

Overview

CFS NOMINEES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CFS NOMINEES LTD was incorporated 4 years ago on 17/02/2020 and has the registered number: 12466183. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CFS NOMINEES LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

55 RIDING HOUSE STREET
LONDON
W1W 7EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER LAPIDUS Mar 1981 British Director 2021-06-04 CURRENT
MR PAUL ALAN JOHN MILLS May 1953 British Director 2020-02-17 UNTIL 2021-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfs Management Ltd 2020-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIDEX LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CFS NOMINEES LTD 2024-06-12 29-02-2024 £1 Cash £1 equity
Dormant Company Accounts - CFS NOMINEES LTD 2023-09-21 28-02-2023 £1 Cash £1 equity
Dormant Company Accounts - CFS NOMINEES LTD 2022-09-06 28-02-2022 £1 Cash £1 equity
Dormant Company Accounts - CFS NOMINEES LTD 2021-12-04 28-02-2021 £1 Cash £1 equity

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