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CFS INTERNATIONAL FORMATIONS LIMITED (04340028)

CFS INTERNATIONAL FORMATIONS LIMITED (04340028) is an active UK company. incorporated on 13 December 2001. with registered office in Doncaster. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CFS INTERNATIONAL FORMATIONS LIMITED has been registered for 24 years. Current directors include THORNTON, Bryan Anthony, THORNTON, Nuala.

Company Number
04340028
Status
active
Type
ltd
Incorporated
13 December 2001
Age
24 years
Address
C/O B. Thornton 43 Owston Road, Doncaster, DN6 8DA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
THORNTON, Bryan Anthony, THORNTON, Nuala
SIC Codes
82990

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Introduction
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CFS INTERNATIONAL FORMATIONS LIMITED

CFS INTERNATIONAL FORMATIONS LIMITED is an active company incorporated on 13 December 2001 with the registered office located in Doncaster. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CFS INTERNATIONAL FORMATIONS LIMITED was registered 24 years ago.(SIC: 82990)

Status

active

Active since 24 years ago

Company No

04340028

LTD Company

Age

24 Years

Incorporated 13 December 2001

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 20 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026

Previous Company Names

COMPANY FORMATION SOLUTIONS LIMITED
From: 13 December 2001To: 2 May 2006
Contact
Address

C/O B. Thornton 43 Owston Road Carcroft Doncaster, DN6 8DA,

Previous Addresses

43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
From: 13 December 2001To: 20 December 2013
Timeline

3 key events • 2001 - 2021

Funding Officers Ownership
Company Founded
Dec 01
New Owner
Mar 21
Funding Round
Jul 21
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

THORNTON, Bryan

Active
43 Owston Road, DoncasterDN6 8DA
Secretary
Appointed 13 Dec 2001

THORNTON, Bryan Anthony

Active
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 13 Dec 2001

THORNTON, Nuala

Active
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 13 Dec 2001

ONLINE CORPORATE SECRETARIES LIMITED

Resigned
Octagon House, StockportSK7 2NP
Corporate secretary
Appointed 13 Dec 2001
Resigned 13 Dec 2001

ONLINE NOMINEES LIMITED

Resigned
Octagon House, StockportSK7 2NP
Corporate director
Appointed 13 Dec 2001
Resigned 13 Dec 2001

Persons with significant control

2

Mrs Nuala Thornton

Active
43 Owston Road, DoncasterDN6 8DA
Born August 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Mar 2021

Mr Bryan Anthony Thornton

Active
43 Owston Road, DoncasterDN6 8DA
Born July 1955

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Dec 2016
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Total Exemption Full
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2021
CS01Confirmation Statement
Capital Allotment Shares
22 July 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
15 March 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
15 March 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
28 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2017
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 July 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
20 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Change Person Director Company With Change Date
16 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 December 2010
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
6 October 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
9 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 January 2009
AAAnnual Accounts
Legacy
15 December 2008
363aAnnual Return
Legacy
8 August 2008
287Change of Registered Office
Legacy
14 December 2007
363aAnnual Return
Legacy
14 December 2007
288cChange of Particulars
Legacy
14 December 2007
288cChange of Particulars
Legacy
14 December 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
19 November 2007
AAAnnual Accounts
Legacy
13 December 2006
363aAnnual Return
Legacy
13 December 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
23 November 2006
AAAnnual Accounts
Legacy
6 November 2006
287Change of Registered Office
Legacy
3 November 2006
287Change of Registered Office
Certificate Change Of Name Company
2 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 December 2005
363aAnnual Return
Legacy
13 December 2005
288cChange of Particulars
Legacy
13 December 2005
288cChange of Particulars
Legacy
13 December 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
28 July 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 January 2005
AAAnnual Accounts
Legacy
24 December 2004
363sAnnual Return (shuttle)
Legacy
25 October 2004
287Change of Registered Office
Legacy
21 July 2004
88(2)R88(2)R
Legacy
29 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 August 2003
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Legacy
24 September 2002
288cChange of Particulars
Legacy
24 September 2002
288cChange of Particulars
Legacy
24 September 2002
287Change of Registered Office
Legacy
30 January 2002
287Change of Registered Office
Legacy
30 January 2002
288cChange of Particulars
Legacy
30 January 2002
288cChange of Particulars
Legacy
28 December 2001
225Change of Accounting Reference Date
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Resolution
20 December 2001
RESOLUTIONSResolutions
Legacy
20 December 2001
287Change of Registered Office
Legacy
20 December 2001
88(2)R88(2)R
Legacy
20 December 2001
288bResignation of Director or Secretary
Legacy
20 December 2001
288bResignation of Director or Secretary
Legacy
20 December 2001
288aAppointment of Director or Secretary
Legacy
20 December 2001
288aAppointment of Director or Secretary
Incorporation Company
13 December 2001
NEWINCIncorporation