CFS SECRETARIES (LONDON) LTD

Company Number 05600819

Status Active
Incorporated October 24, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Dept 2 43 Owston Road
Doncaster
DN6 8DA

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Oct 31, 2026
Next Accounts Due Accounts Up to Date
Jul 31, 2028
Confirmation Statement Active & Verified
Nov 7, 2027
Registry Status Live Synced
Corporate Intelligence Summary

CFS SECRETARIES (LONDON) LTD is a British corporate entity currently listed with a status of active. Registered as company #05600819, this organization has been active since October 2005. Primarily in the 74990 sector, the business maintains its official headquarters at Dept 2 43 Owston Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

No recent filings available.

Ownership & Significant Control

Significant Controllers
Cfs Secretaries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Mr Bryan Anthony Thornton
• Right to appoint and remove directors
Individual Person With Significant Control

Board & Leadership

Board Retention
29% over 21 years
Directory of Officers
Active
corporate director
Active
corporate secretary
Resigned
corporate secretary
Resigned
Resigned
corporate director
Resigned
corporate director
Resigned

Connected Companies

14344663
LONDON SCHOOL OF ISLAMIC FINANCE LIMITED
THORNTON, Bryan Anthony is a director
14293980
FORTE EDUCATION GROUP LIMITED
THORNTON, Bryan Anthony is a director
14293411
MARYLEBONE SCHOOL OF ENGLISH LIMITED
THORNTON, Bryan Anthony is a director
14292250
STARRY BUSINESS PLAN LIMITED
THORNTON, Bryan Anthony is a director
14292420
DEEP SHALLOW WATER LIMITED
THORNTON, Bryan Anthony is a director
14292201
ACTION.GLOBAL BUSINESS LIMITED
THORNTON, Bryan Anthony is a director
14291953
DIGITAL SOLUTIONS WORLDWIDE LIMITED
THORNTON, Bryan Anthony is a director
14292213
SPECIALITY ADVICE BUSINESS LIMITED
THORNTON, Bryan Anthony is a director
14292216
NATIONWIDE CAR FINANCE AND LEASING GROUP LTD
THORNTON, Bryan Anthony is a director
14292346
SUBMERGED COMPANY LIMITED
THORNTON, Bryan Anthony is a director
14292224
MEDIABUYING BUSINESS LIMITED
THORNTON, Bryan Anthony is a director
14291907
CHERRY PICKING BUSINESS LIMITED
THORNTON, Bryan Anthony is a director
14292079
AZZIP LTD
THORNTON, Bryan Anthony is a director
10300812
IT CORPORATE LTD
THORNTON, Bryan Anthony is a director
12731025
THE GRAND CAFE AND RESTAURANT LTD
THORNTON, Bryan Anthony is a director
12742215
PROVELO GROUP SHARED SERVICES LTD
THORNTON, Bryan Anthony is a director
12742092
HEIDELBERG GROUP LTD
THORNTON, Bryan Anthony is a director
12760950
OMNIA SPORTS AND ENTERTAINMENT LIMITED
THORNTON, Bryan Anthony is a director
12781800
THE ORDER OF THE PHOENIX, CONSULTING LTD
THORNTON, Bryan Anthony is a director
12783630
PROSERVLY LIMITED
THORNTON, Bryan Anthony is a director
12766906
FAST TRANSPORTATION LTD
THORNTON, Bryan Anthony is a director
12761344
CARL MILTON HOLDINGS LTD
THORNTON, Bryan Anthony is a director
12708938
NPB CARBON LTD
THORNTON, Bryan Anthony is a director
12773249
HUGO TRADERS LTD
THORNTON, Bryan Anthony is a director
14274872
SILVERLINE DELIVERY LTD
THORNTON, Bryan Anthony is a director
14274876
RWH F&B LIMITED
THORNTON, Bryan Anthony is a director
14274829
ASSISTANCE LIMITED
THORNTON, Bryan Anthony is a director
14261135
OVERROSE LTD
THORNTON, Bryan Anthony is a director
14261068
MASTER CONSULTANTS LTD
THORNTON, Bryan Anthony is a director
14261141
HH14261141 LTD
THORNTON, Bryan Anthony is a director
14247762
BREAKING BACKWARDS BUSINESS LIMITED
THORNTON, Bryan Anthony is a director
14247710
FRESH THINKING BUSINESS 123 LIMITED
THORNTON, Bryan Anthony is a director
14247037
INTERNATIONAL SOURCE LTD
THORNTON, Bryan Anthony is a director
14247171
BACKWARDS HOLDING COMPANY LIMITED
THORNTON, Bryan Anthony is a director
14246551
WYEA BUILDERS LTD
THORNTON, Bryan Anthony is a director
15490017
HAUTE MAISON LIMITED
CFS SECRETARIES LIMITED is a corporate secretary
17349586
SOLVETA LTD
CFS SECRETARIES LIMITED is a corporate secretary
11854582
TURIMAR HOLDING LTD
CFS SECRETARIES LIMITED is a corporate secretary
16992064
STERLING JET MANAGEMENT LTD
CFS SECRETARIES LIMITED is a corporate secretary
11731544
CPR ABLATIONS PLC
CFS SECRETARIES LIMITED is a corporate secretary
16967518
CLEAN CARBON CONVERSIONS AFRICA INVESTMENTS PTY LTD
CFS SECRETARIES LIMITED is a corporate secretary
13472833
UNITED TOGETHER LTD
CFS SECRETARIES LIMITED is a corporate secretary
16863324
STONEBRIDGE APPLIANCES LTD
CFS SECRETARIES LIMITED is a corporate secretary
16966969
LIGHTHOUSE WORKS LTD
CFS SECRETARIES LIMITED is a corporate secretary
16867064
EVENTSSTUDIOS LTD
CFS SECRETARIES LIMITED is a corporate secretary
16906404
NORD ANALYTICS LTD
CFS SECRETARIES LIMITED is a corporate secretary
13555342
ZYRON STRATEGIES LTD
CFS SECRETARIES LIMITED is a corporate secretary
07403635
SAMASU GROUP HOLDINGS (UK) LTD
CFS SECRETARIES LIMITED is a corporate secretary
13756695
POLARIS EXCHANGE LTD
CFS SECRETARIES LIMITED is a corporate secretary
09749065
NATURALLY PAMPERED LTD
CFS SECRETARIES LIMITED is a corporate secretary
16743728
PENNY ACCESS LIMITED
CFS SECRETARIES LIMITED is a corporate secretary
15995347
CERTIFICATION CENTRE LTD
CFS SECRETARIES LIMITED is a corporate secretary
16382772
FOOTASTIC LIMITED
CFS SECRETARIES LIMITED is a corporate secretary
15967980
WAVE WATCHERS LIMITED
CFS SECRETARIES LIMITED is a corporate secretary
15424184
SYFOX LTD
CFS SECRETARIES LIMITED is a corporate secretary
10645902
PLAYSERV LTD
CFS SECRETARIES LIMITED is a corporate secretary
15954640
UP FOR A COMPETITION LTD
CFS SECRETARIES LIMITED is a corporate secretary
15795478
CROYDON AFRICAN MARKET LTD
CFS SECRETARIES LIMITED is a corporate secretary
09581035
SEAGLOW LIMITED
CFS SECRETARIES LIMITED is a corporate secretary
15461101
INFRASTRUCTURE INNOVATION PARTNERS LTD
CFS SECRETARIES LIMITED is a corporate secretary
16120313
D&K FINANCE SERVICE LTD
CFS SECRETARIES LIMITED is a corporate secretary
10840831
ATOS GLOBAL LTD
CFS SECRETARIES LIMITED is a corporate secretary
13457679
ELICYCLE CLINICAL ADVISORS LTD
CFS SECRETARIES LIMITED is a corporate secretary
15035206
MARSHALL & JAMES LIMITED
CFS SECRETARIES LIMITED is a corporate secretary
11419708
AVENTURIN CAPITAL LTD
CFS SECRETARIES LIMITED is a corporate secretary
08110884
U-TOP TECHNOLOGY LIMITED
CFS SECRETARIES LIMITED is a corporate secretary
09805835
GLOBALSHORE LIMITED
CFS SECRETARIES LIMITED is a corporate secretary
15272647
ETTORE LIMITED
CFS SECRETARIES LIMITED is a corporate secretary
13007112
MARRIOTT INTERNATIONAL GROUP LTD
CFS SECRETARIES LIMITED is a corporate secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top