Cfsim Limited
- Liquidation
- Large
- Holding
- 106 years
- Confirmation overdue 6 months
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Cfsim Limited is a private limited company registered in England/Wales with the registration number 00153197. The company was founded 106 years ago on February 17, 1919, and registered at M1 4PB, Manchester, C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St. The address is probably virtual as 167 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 1
-
Resident of Ireland
-
Individual
- 3 years
- 6
-
Resident of United Kingdom
-
Individual
- 10 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Return of final meeting in a members' voluntary winding upDownload 9 pages pdf report
-
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21Download 3 pages pdf report
-
Register inspection address has been changed to 7F Finsbury Circus House 15 Finsbury Circus London EC2M 7EBDownload 2 pages pdf report
Cfsim Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
FAQ about Cfsim Limited
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