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CFS-ZIPP LIMITED

Company number 03925386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2014 AP01 Appointment of Mrs Uma Venkatesh as a director on 3 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 14/11/2014
26 Sep 2014 TM01 Termination of appointment of Natarajan Vijay Kumar as a director on 2 September 2014
03 Sep 2014 AP01 Appointment of Mr Christopher Mark Brown as a director on 1 September 2014
03 Sep 2014 AP01 Appointment of Mr Steven Hatton as a director on 1 September 2014
03 Sep 2014 TM01 Termination of appointment of Rajee Vijaykumar as a director on 2 September 2014
03 Sep 2014 TM01 Termination of appointment of Rasik Vijaykumar as a director on 2 September 2014
17 Jul 2014 TM01 Termination of appointment of Steven Hatton as a director on 11 July 2014
17 Jul 2014 TM01 Termination of appointment of Christopher Mark Brown as a director on 11 July 2014
15 Jul 2014 AP01 Appointment of Mr Rasik Vijaykumar as a director on 15 July 2014
09 May 2014 CERTNM Company name changed commonwealth fs bank LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
  • NM01 ‐ Change of name by resolution
01 May 2014 AP01 Appointment of Mr Christopher Mark Brown as a director
01 May 2014 AP01 Appointment of Mr Steven Hatton as a director
06 Jan 2014 AA Full accounts made up to 31 March 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 6,000,000
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 6,000,000
05 Jul 2013 AD01 Registered office address changed from 1 Sycamore Road Amersham Buckinghamshire HP6 5EQ England on 5 July 2013
30 Jun 2013 AD01 Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT United Kingdom on 30 June 2013
02 Apr 2013 AAMD Amended full accounts made up to 31 March 2012
14 Mar 2013 AAMD Amended accounts made up to 31 March 2011
14 Mar 2013 AAMD Amended accounts made up to 31 March 2010
12 Feb 2013 CH01 Director's details changed for Mrs Rajee Vijaykumar on 12 February 2013
12 Feb 2013 CH01 Director's details changed for Mr Natarajan Vijay Kumar on 12 February 2013
12 Feb 2013 AD01 Registered office address changed from 39 Station Road West Drayton Middlesex UB7 7LN United Kingdom on 12 February 2013
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 1,095,900
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders