Introduction
Watch Company
Updated On: 28/07/2026
C
CFSTEST NAME CHANGE LTD
CFSTEST NAME CHANGE LTD is an dissolved company incorporated on 22 April 2015 with the registered office located in Doncaster. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CFSTEST NAME CHANGE LTD was registered 11 years ago.(SIC: 99999)
Status
dissolved
Active since 11 years ago
Company No
09554933
LTD Company
Age
11 Years
Incorporated 22 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2016 (10 years ago)
Submitted on 4 May 2016 (10 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 December 2016 (9 years ago)
Next Due
Due by N/A
Previous Company Names
CFS TEST 6319756 LIMITED
From: 22 April 2015To: 1 February 2018
Address
Dept 2, 43 Owston Road Carcroft Doncaster, DN6 8DA,
17 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Jun 16
Appoint Corporate Director Company With ...
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Director Left
Aug 16
Termination Director Company With Name T...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
4
Funding
4
Officers
8
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CFS SECRETARIES LIMITED
Resigned43 Owston Road, DoncasterDN6 8DA
Corporate director
Appointed 13 Jun 2016
Resigned 23 Aug 2016
CFS SECRETARIES LIMITED
43 Owston Road, DoncasterDN6 8DA
Corporate director
13 Jun 2016
Resigned 23 Aug 2016
Resigned
THORNTON, Bryan Anthony
ActiveCarcroft, DoncasterDN6 8DA
Born July 1955
Director
Appointed 22 Apr 2015
THORNTON, Bryan Anthony
Carcroft, DoncasterDN6 8DA
Born July 1955
Director
22 Apr 2015
Active
CFSTEST, Cfstest
Resigned43 Owston Road, DoncasterDN6 8DA
Secretary
Appointed 14 Jun 2016
Resigned 23 Aug 2016
CFSTEST, Cfstest
43 Owston Road, DoncasterDN6 8DA
Secretary
14 Jun 2016
Resigned 23 Aug 2016
Resigned
JONES, Adam
Active43 Owston Road, DoncasterDN6 8DA
Born March 1992
Director
Appointed 11 Jul 2017
JONES, Adam
43 Owston Road, DoncasterDN6 8DA
Born March 1992
Director
11 Jul 2017
Active
APPOINT, Test
ActiveCarcroft, SfdgdfhgdfhFHDFHDS
Born September 1946
Director
Appointed 10 Jul 2017
APPOINT, Test
Carcroft, SfdgdfhgdfhFHDFHDS
Born September 1946
Director
10 Jul 2017
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Miss Leanne Coxon
ActiveDoncasterDN6 8DA
Born February 1917
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jul 2017
Miss Leanne Coxon
DoncasterDN6 8DA
Born February 1917
Ownership of shares 75 to 100 percent
19 Jul 2017
Active
Mr Adam Jones
ActiveDoncasterDN6 8DA
Born May 1988
Nature of Control
Significant influence or control
Notified 11 Jul 2017
Mr Adam Jones
DoncasterDN6 8DA
Born May 1988
Significant influence or control
11 Jul 2017
Active
Cfs Secretaries Limited
Active43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2016
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2016
Active
Mr Test Psc
CeasedTest2, Test TownTEST CODE
Born June 1961
Nature of Control
Right to appoint and remove directors
Notified 16 Jun 2017
Mr Test Psc
Test2, Test TownTEST CODE
Born June 1961
Right to appoint and remove directors
16 Jun 2017
Ceased
Dr Adam Jones
CeasedDoncasterDN6 8DA
Born August 1991
Nature of Control
Significant influence or control
Notified 14 Jun 2017
Dr Adam Jones
DoncasterDN6 8DA
Born August 1991
Significant influence or control
14 Jun 2017
Ceased
Mr Bryan Anthony Thornton
CeasedCarcroft, DoncasterDN6 8DA
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2016
Mr Bryan Anthony Thornton
Carcroft, DoncasterDN6 8DA
Born July 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2016
Ceased
Filing History
36
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
30 April 2019
2 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2017
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2017
19 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2017
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
19 July 2017
19 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 July 2017
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2017
11 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2016
17 June 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 June 2016
15 June 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 June 2016
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
14 June 2016