CI

CFS INTERNATIONAL FORMATIONS LIMITED

Active

Company number 04340028

Doncaster · Incorporated 13 December 2001

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

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£98
Shares allotted
98
Latest round
22 July 2021

Company history

Previous company names

COMPANY FORMATION SOLUTIONS LIMITED · 13 December 2001 – 2 May 2006

Company overview

Incorporated on 13 December 2001 and registered in England and Wales, CFS INTERNATIONAL FORMATIONS LIMITED remains an active private limited company, now trading for 24 years. It changed its name from COMPANY FORMATION SOLUTIONS LIMITED on 13 December 2001. Its registered office is at C/O B. Thornton 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mrs Nuala Thornton is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mr Bryan Anthony Thornton is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: THORNTON, Bryan Anthony (appointed 13 December 2001) and THORNTON, Nuala (appointed 13 December 2001). THORNTON, Bryan serves as company secretary (appointed 13 December 2001). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 March 2025, were filed on 5 December 2025. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 20 July 2026. The next is due by 3 August 2027. Companies House holds 93 filings for this company, most recently a confirmation statement filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • BRYAN THORNTON (50.0%)
  • NUALA THORNTON (50.0%)
Total shares
100
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRYAN THORNTON ORDINARY 50 50.00% 50 50.00%
NUALA THORNTON ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

13 December 2001
TB
THORNTON, Bryan
Secretary
13 December 2001
TN
THORNTON, Nuala
Director
13 December 2001
OC
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
13 December 2001
ON
ONLINE NOMINEES LIMITED
Corporate Director · Resigned
13 December 2001

Persons with significant control

PS
Mrs Nuala Thornton
Born August 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 March 2021
PS
Mr Bryan Anthony Thornton
Born July 1955
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 December 2016

Funding

1 funding round
22 July 2021
ORDINARY · 98 shares allotted
£98
Total (1 round, 98 shares)
£98

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2021 View
Capital Allotment Shares
Capital
22 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Change Person Secretary Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Address
8 August 2008 View
Legacy
Address
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2007 View
Legacy
Address
13 December 2006 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2006 View
Legacy
Address
6 November 2006 View
Legacy
Address
3 November 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Legacy
Address
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Address
25 October 2004 View
Legacy
Capital
21 July 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Address
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Address
30 January 2002 View
Legacy
Accounts
28 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Address
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Incorporation Company
Incorporation
13 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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