Cfg Investment Services Limited in 27 Waterloo Street GLASGOW

Cfg Investment Services Limited GLASGOW

Cfg Investment Services started in year 2005 as Private Limited Company with registration number SC279538. The Cfg Investment Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Glasgow at Cadell House. Postal code: G2 6BZ.

Currently there are 2 directors in the the company, namely Karen R. and Anthony P.. In addition one secretary - Anthony P. - is with the firm. As of 31 May 2024, there was 1 ex secretary - Teresa P.. There were no ex directors.

Cfg Investment Services Limited Address / Contact

Office Address	Cadell House
Office Address2	27 Waterloo Street
Town	Glasgow
Post code	G2 6BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC279538
Date of Incorporation	Mon, 7th Feb 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (122 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Karen R.

Position: Director

Appointed: 01 May 2019

Anthony P.

Position: Secretary

Appointed: 29 April 2019

Anthony P.

Position: Director

Appointed: 07 February 2005

Teresa P.

Position: Secretary

Appointed: 07 February 2005

Resigned: 29 April 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Anthony P. This PSC and has 75,01-100% shares. The second one in the PSC register is Teresa P. This PSC owns 25-50% shares.

Anthony P.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Teresa P.

Notified on	7 April 2016
Ceased on	29 April 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	65 350	89 310	93 134	73 076	90 013	112 348	161 790	162 238
Net Assets Liabilities	49 823	51 975	55 503	46 866		65 630	107 136
Cash Bank On Hand	60 981	77 226	82 101	67 124	82 278	105 655
Debtors	4 369	12 084	11 033	5 952	7 735	6 693
Other Debtors				500	500	500
Property Plant Equipment				4 084	3 475	3 595

Other
Average Number Employees During Period		3	3	3	3	3	3	3
Creditors	14 877	34 335	33 012	30 294	41 495	50 313	58 442	55 395
Fixed Assets						3 595	3 788	3 008
Net Current Assets Liabilities	50 473	54 975	60 122	42 782	48 518	62 035	103 348
Total Assets Less Current Liabilities	50 473	54 975	60 122	46 866	51 993	65 630	107 136
Accrued Liabilities Not Expressed Within Creditors Subtotal	650	3 000	4 619	6 394
Accumulated Depreciation Impairment Property Plant Equipment				1 021	1 893	2 445
Bank Borrowings Overdrafts	7 167
Dividends Paid				10 000	10 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment				1 021	872	552
Number Shares Issued Fully Paid				100	100	100
Other Creditors		33 797	26 948	30 294	38 442	44 797
Other Taxation Social Security Payable	7 710	539	6 064		3 053	5 516
Par Value Share				1	1	1
Profit Loss		2 152		1 363	15 127	23 637
Property Plant Equipment Gross Cost				5 105	5 368	6 040
Total Additions Including From Business Combinations Property Plant Equipment				5 105	263	672
Trade Creditors Trade Payables		-1
Trade Debtors Trade Receivables	4 369	12 084	11 033	5 452	7 235	6 193

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, August 2023	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 30th, June 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution of alteration of Articles of Association filed on: 30th, June 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, June 2023	incorporation	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (5 pages)
CH01	On Tuesday 30th November 2021 director's details were changed filed on: 7th, December 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (9 pages)
CH01	On Wednesday 20th May 2020 director's details were changed filed on: 1st, June 2020	officers	Free Download (2 pages)
CH01	On Sunday 10th May 2020 director's details were changed filed on: 18th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, August 2019	accounts	Free Download (9 pages)
AP03	On Monday 29th April 2019 - new secretary appointed filed on: 10th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st May 2019. filed on: 10th, May 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 29th April 2019 filed on: 10th, May 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 7th February 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 7th February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th February 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 7th February 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 7th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 7th February 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 18th April 2011 from Cadell House 27 Waterloo Street Glasgow Strathclyde G3 6BZ Scotland filed on: 18th, April 2011	address	Free Download (1 page)
AD01	Change of registered office on Friday 1st April 2011 from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL filed on: 1st, April 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 7th February 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 7th February 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 25th, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 25th February 2008 filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, June 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, June 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Friday 11th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 11th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2005	capital	Free Download (2 pages)
288a	On Monday 21st February 2005 New secretary appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On Monday 21st February 2005 New secretary appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th February 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th February 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005	officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Secretary resigned filed on: 9th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, February 2005	incorporation	Free Download (16 pages)

Cfg Investment Services Limited GLASGOW

Cfg Investment Services Limited Address / Contact

Company Information / Profile

Company staff

Karen R.

Anthony P.

Anthony P.

Teresa P.

People with significant control

Annual reports financial information

Company filings

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