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All Information about:

                        
Name

C.S.F.M (Holdings) Limited

Address
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 03283012 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Iss Brightspark Limited Status: Active Notified: 07/11/2022 Companies House Number: 12087539 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Iss Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2022 Companies House Number: 00463951 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Benison, Elizabeth Michelle 32 London Bridge Street, London Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Roberts, Joanne 32 London Bridge Street, London Status: Active Notified: 22/10/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Van Der Waag, Bruce Andrew Brooklands, Weybridge, England Status: Ceased Notified: 13/05/2019 Ceased: 22/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (5)

    gb-flag GB Abra Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Companies House Number: 01244475 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Concord Integrated Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 02527788 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB First IN Catering Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 03365920 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HI-Tech Plus Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 01957228 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB WE ARE Cleaning (G.B.) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 01394256 Nature of Control
  • Ownership of shares - 75% or more