CFR MANAGEMENT SERVICES LIMITED


Registered number: 05001103
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Name: CFR MANAGEMENT SERVICES LIMITED
CFR MANAGEMENT SERVICES LTD
Address: 101 REGENTS PAVILION, 4 SUMMERHOUSE ROAD, NORTHAMPTON, ENGLAND, NN3 6BJ
Incorporation Date: 2003-12-22

Company status: Active


Company Documents

date name form type
2022-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2022-03-01 APPOINTMENT TERMINATED, SECRETARY JACQUELINE RUDD TM02
2022-11-05 CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES CS01
2022-10-11 31/01/22 UNAUDITED ABRIDGED AA
2022-03-01 CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES CS01
2022-04-04 CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES CS01
2022-11-04 CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES CS01
2022-03-29 CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES CS01
2022-03-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED SHARIQ IMAM PSC01
2022-03-02 REGISTERED OFFICE CHANGED ON 02/03/2022 FROMIAN'S OAK PAINTERS LANEYELDERSLEYASHBOURNEDERBYSHIREDE6 1LSENGLAND AD01
2022-12-28 APPOINTMENT TERMINATED, DIRECTOR PROBUDDHA GANGULY TM01
2022-04-08 DIRECTOR APPOINTED MR PROBUDDHA KUMAR GANGULY AP01
2022-04-01 CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES CS01
2022-03-01 DIRECTOR APPOINTED MR SYED SHARIQ IMAM AP01
2022-03-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROBUDDHA KUMAR GANGULY PSC01
2022-05-17 REGISTERED OFFICE CHANGED ON 17/05/2022 FROM101 REGENTS PAVILION 4NORTHAMPTONNN3 6BJENGLAND AD01
2022-12-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROBUDDHA KUMAR GANGULY PSC01
2022-05-04 REGISTERED OFFICE CHANGED ON 04/05/2022 FROMREGUS HOUSE UNIT 207C ATTERBURY LAKESMILTON KEYNESBUCKINGHAMSHIREMK10 9RGENGLAND AD01
2022-10-21 CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES CS01
2022-01-24 CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES CS01
2022-03-22 PSC'S CHANGE OF PARTICULARS / MR SYED SHARIQ IMAM / 21/03/2022 PSC04
2022-04-04 PSC'S CHANGE OF PARTICULARS / MR SYED SHARIQ IMAM / 04/04/2022 PSC04
2022-03-09 CESSATION OF JACQUELINE RUDD AS A PSC PSC07
2022-03-21 DIRECTOR APPOINTED MR PROBUDDHA KUMAR GANGULY AP01
2022-10-19 ARTICLES OF ASSOCIATION MEM/ARTS
2022-03-29 APPOINTMENT TERMINATED, DIRECTOR PROBUDDHA GANGULY TM01
2022-03-01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUDD TM01
2022-03-29 PSC'S CHANGE OF PARTICULARS / MR SYED SHARIQ IMAM / 29/03/2022 PSC04
2022-03-01 CESSATION OF CHRISTOPHER RUDD AS A PSC PSC07
2022-03-29 CESSATION OF PROBUDDHA KUMAR GANGULY AS A PSC PSC07
2022-03-01 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RUDD TM01
2022-03-21 PSC'S CHANGE OF PARTICULARS / MR SYED SHARIQ IMAM / 21/03/2022 PSC04
2021-01-05 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RUDD / 05/01/2021 PSC04
2021-01-05 CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES CS01
2021-06-14 31/01/21 TOTAL EXEMPTION FULL AA
2021-01-05 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE RUDD / 05/01/2021 PSC04
2020-01-06 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES CS01
2020-07-17 31/01/20 TOTAL EXEMPTION FULL AA
2019-01-10 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES CS01
2019-11-26 REGISTERED OFFICE CHANGED ON 26/11/2019 FROMC/O FOTAS UNIT 4 ASTOR HOUSE282 LICHFIELD ROADSUTTON COLDFIELDWEST MIDLANDSB74 2UG AD01
2019-07-03 31/01/19 TOTAL EXEMPTION FULL AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES CS01
2018-06-04 31/01/18 TOTAL EXEMPTION FULL AA
2017-09-06 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2016-08-05 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-05 27/01/16 FULL LIST AR01
2015-07-14 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-02 27/01/15 FULL LIST AR01
2014-05-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-30 27/01/14 FULL LIST AR01
2013-08-08 REGISTERED OFFICE CHANGED ON 08/08/2013 FROMSUITE D, ASTOR HOUSE282 LICHFIELD ROAD, FOUR OAKSSUTTON COLDFIELDB74 2UG AD01
2013-05-07 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-30 27/01/13 FULL LIST AR01
2012-06-18 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-13 27/01/12 FULL LIST AR01
2011-02-15 27/01/11 FULL LIST AR01
2011-03-23 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-09-29 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02

Last update: 2024-09-29 19:01:54