Cfswh Limited is a private limited company registered at King's Mill Centre, St Peter's Vale, Stamford PE9 2QT. Incorporated on 2020-10-20, this 3-year-old company is run by 4 directors.
Director Simon S., appointed on 18 December 2020. Director Jennifer E., appointed on 18 December 2020. Director Ross E., appointed on 18 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-09 and the date for the subsequent filing is 2023-12-23. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | King's Mill Centre |
| Office Address2 | St Peter's Vale |
| Town | Stamford |
| Post code | PE9 2QT |
| Country of origin | United Kingdom |
| Registration Number | 12962272 |
| Date of Incorporation | Tue, 20th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 09 December 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Thomas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Castlegate Directors Limited that put Nottingham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Thomas S.
| Notified on | 9 December 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Castlegate Directors Limited
Mowbray House Castle Meadow Road, Nottingham, Nottinghamshire, NG2 1BJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04025805 |
| Notified on | 20 October 2020 |
| Ceased on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 52 070 | 51 194 |
| Net Assets Liabilities | 66 477 | 573 993 |
| Other | ||
| Amounts Owed To Group Undertakings | 321 221 | 59 |
| Average Number Employees During Period | 4 | 4 |
| Bank Borrowings Overdrafts | 280 000 | |
| Creditors | 3 237 196 | 2 769 396 |
| Investments Fixed Assets | 3 574 074 | 3 574 175 |
| Investments In Group Undertakings Participating Interests | 3 574 074 | 3 574 175 |
| Net Current Assets Liabilities | -270 401 | -230 786 |
| Other Creditors | 3 237 196 | 2 769 396 |
| Total Assets Less Current Liabilities | 3 303 673 | 3 343 389 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/09 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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