CORPORATE & FINANCIAL SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CORPORATE & FINANCIAL SERVICES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
CORPORATE & FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 10/05/2002 and has the registered number: 04435682. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

CORPORATE & FINANCIAL SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
64205 - Activities of financial services holding companies
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

MANOR FARM COTTAGE PASSENHAM
MILTON KEYNES
MK19 6DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STANSTED CHAUFFEUR SERVICES LTD (until 22/05/2014)
GRACE BARDIN LIMITED (until 18/06/2010)
CORPORATE & FINANCIAL SERVICES LIMITED (until 27/08/2009)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATE & FIDUCIARY SERVICES LIMITED Corporate Secretary 2017-05-11 CURRENT
MS ANNA MARIANNA NTOUMPRASKA Nov 1952 Greek Director 2014-04-28 CURRENT
MR DAVID GEORGE VARNEY Mar 1945 English Director 2021-10-14 CURRENT
DR ANGELICA SANCHES NOVAES DE SANTANA Mar 1976 Brazilian Director 2017-04-01 CURRENT
MR DAVID GEORGE VARNEY Secretary 2017-04-01 UNTIL 2017-05-12 RESIGNED
CORPORATE & FIDUCIARY SERVICES LIMITED Corporate Director 2019-01-17 UNTIL 2020-12-31 RESIGNED
ROSEMARIE GALLINI Mar 1963 British Secretary 2002-05-10 UNTIL 2002-09-05 RESIGNED
MR DAVID GEORGE VARNEY Mar 1945 United Kingdom Director 2009-06-30 UNTIL 2014-01-21 RESIGNED
DRA ANGELICA NOVAES DE SANTANA NOVAES DE SANTANA Mar 1976 Brazilian Director 2017-04-01 UNTIL 2020-12-31 RESIGNED
MICHALAKIS ILIADIS Jun 1952 Greek Director 2002-05-10 UNTIL 2002-09-05 RESIGNED
MR WILLAM JOHN VARNEY Aug 1979 British Secretary 2009-08-01 UNTIL 2014-04-28 RESIGNED
MR DAVID VARNEY Mar 1945 United Kingdom Director 2014-04-01 UNTIL 2014-05-15 RESIGNED
MR DAVID GEORGE VARNEY Mar 1945 British Director 2014-07-29 UNTIL 2014-12-28 RESIGNED
MR DAVID GEORGE VARNEY Mar 1945 British Director 2017-03-04 UNTIL 2018-08-20 RESIGNED
MR DAVID GEORGE VARNEY Mar 1945 United Kingdom Director 2017-04-01 UNTIL 2017-05-30 RESIGNED
MR OLEG PASHKO Sep 1968 Russian Director 2018-03-21 UNTIL 2019-08-30 RESIGNED
MR GIANCARLO LUCA D'ANGELO Oct 1951 Canadian Director 2014-06-14 UNTIL 2018-01-03 RESIGNED
MR. VIKTOR ERMAKOV Jun 1964 Russian Director 2020-10-02 UNTIL 2022-03-01 RESIGNED
MR WILLIAM JOHN VARNEY Aug 1978 British Director 2012-01-02 UNTIL 2014-01-21 RESIGNED
MR FEVZI CHAKMAK Feb 1939 United Kingdom Director 2017-05-17 UNTIL 2017-12-19 RESIGNED
GRACE BARDIN-VARNEY Nov 1952 Greek Director 2002-05-10 UNTIL 2009-06-30 RESIGNED
MR JAMES MARTIN WEBER Feb 1976 Australian Director 2017-05-07 UNTIL 2017-12-14 RESIGNED
MR WILLIAM JOHN VARNEY Aug 1979 English Director 2018-08-20 UNTIL 2019-01-18 RESIGNED
CORPORATE & FIDUCIARY SERVICES LTD Corporate Secretary 2002-09-05 UNTIL 2009-08-01 RESIGNED
AMBASSADOR (UK) LIMITED Corporate Director 2014-04-24 UNTIL 2014-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Angelica Sanches Novaes De Santana 2019-02-07 - 2020-11-01 3/1976 Joao Pessoa 701   Pb Significant influence or control
Ms Anna Marianna Ntoumpaska 2016-04-07 11/1952 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBASSADOR (STANSTED) TRAVEL LTD SAWBRIDGEWORT Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
WEST EST CO. LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 43910 - Roofing activities
AMBASSADOR (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AMBASSADOR FINANCIAL SERVICES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HAZELGROVE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CORPORATE & FIDUCIARY SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
SILVERSTONE INTERNATIONAL LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CFS FINANCIAL LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
BNP GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TSI GLOBAL SOLUTIONS (UK) LIMITED WORKSOP ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
INDIGO DRAGON GROUP (UK) LIMITED WORKSOP ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INTEC GROUP LTD WILMSLOW ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
RADLEY LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64201 - Activities of agricultural holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CORPORATE & FINANCIAL SERVICES LIMITED 2024-01-26 30-09-2023 £1,350 equity
Micro-entity Accounts - CORPORATE & FINANCIAL SERVICES LIMITED 2023-05-24 30-09-2022 £6,820 equity
Micro-entity Accounts - CORPORATE & FINANCIAL SERVICES LIMITED 2021-10-22 30-09-2021 £15,328 equity
Micro-entity Accounts - CORPORATE & FINANCIAL SERVICES LIMITED 2020-11-17 30-09-2020 £25,604 equity
Micro-entity Accounts - CORPORATE & FINANCIAL SERVICES LIMITED 2020-02-11 30-09-2019 £37,428 equity
Micro-entity Accounts - CORPORATE & FINANCIAL SERVICES LIMITED 2019-03-19 30-09-2018 £43,700 equity
Micro-entity Accounts - CORPORATE & FINANCIAL SERVICES LIMITED 2018-02-06 30-09-2017 £287 Cash £49,453 equity
Micro-entity Accounts - CORPORATE & FINANCIAL SERVICES LIMITED 2017-03-16 30-09-2016 £1,092 Cash £50,191 equity
Micro-entity Accounts - CORPORATE & FINANCIAL SERVICES LIMITED 2016-06-11 30-09-2015 £568 Cash £52,194 equity
Abbreviated Company Accounts - CORPORATE & FINANCIAL SERVICES LIMITED 2015-07-01 30-09-2014 £2,620 Cash £71,864 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBASSADOR FINANCIAL SERVICES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HAZELGROVE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CORPORATE & FIDUCIARY SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
SILVERSTONE INTERNATIONAL LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CFS FINANCIAL LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
CFS TRUSTEES LIMITED MILTON KEYNES ENGLAND Active DORMANT 64306 - Activities of real estate investment trusts
RADLEY LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64201 - Activities of agricultural holding companies