C S File Assist Ltd is a private limited company situated at The Old Brewery, Castle Eden TS27 4SU. Incorporated on 2021-07-15, this 2-year-old company is run by 1 director and 1 secretary.
Director Callum S., appointed on 24 March 2023.
Switching the focus to secretaries, we can mention: Callum S., appointed on 24 March 2023.
The company is categorised as "accounting and auditing activities" (SIC: 69201). According to Companies House database there was a name change on 2023-03-30 and their previous name was Nationwide Directing Ltd.
The latest confirmation statement was filed on 2023-03-28 and the due date for the subsequent filing is 2024-04-11. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
Office Address | The Old Brewery |
Town | Castle Eden |
Post code | TS27 4SU |
Country of origin | United Kingdom |
Registration Number | 13511603 |
Date of Incorporation | Thu, 15th Jul 2021 |
Industry | Accounting and auditing activities |
End of financial Year | 31st July |
Company age | 3 years old |
Account next due date | Tue, 30th Apr 2024 (40 days after) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
Last confirmation statement dated | Tue, 28th Mar 2023 |
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Callum S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Callum S.
Notified on | 24 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England |
Place registered | England Company Registry |
Registration number | 04542138 |
Notified on | 15 July 2021 |
Ceased on | 24 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 15 July 2021 |
Ceased on | 24 March 2023 |
Nature of control: |
significiant influence or control |
Nationwide Directing | March 30, 2023 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-07-31 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Number Shares Allotted | 1 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed nationwide directing LTDcertificate issued on 30/03/23 filed on: 30th, March 2023 |
change of name | Free Download (3 pages) |
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