Active
Company Information for CSF GROUP LIMITED
MARTLEY HALL FRAMLINGHAM ROAD, EASTON, WOODBRIDGE, SUFFOLK, IP13 0EN,
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Company Registration Number
06330329 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CSF GROUP LIMITED | ||
| Legal Registered Office | ||
| MARTLEY HALL FRAMLINGHAM ROAD EASTON WOODBRIDGE SUFFOLK IP13 0EN Other companies in WC1R | ||
| Previous Names | ||
|
| Company Number | 06330329 | |
|---|---|---|
| Company ID Number | 06330329 | |
| Date formed | 2007-08-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-01-06 20:48:02 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CSF GROUP PLC | Ordnance House 31 Pier Road St Helier Jersey JE4 8PW | Live | Company formed on the 2009-10-16 | |
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CSF GROUP CORP. | 101-33 123 STREET Queens RICHMOND HILL NY 11419 | Active | Company formed on the 2012-04-27 |
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CSF GROUP PTY LTD | Active | Company formed on the 2020-08-31 | |
| CSF GROUP INC. | Unknown | |||
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CSF GROUP, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2004-07-19 |
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Csf Group, LLC | Delaware | Unknown | |
| CSF GROUP, INC. | 225 MAIN STREET SAFETY HARBOR FL 34695 | Inactive | Company formed on the 1999-12-23 |
| Officer | Role | Date Appointed |
|---|---|---|
GEORGINA ALISON LUNDH CROFT-SHARLAND |
||
RICHARD MARTIN HAMLTON CROFT-SHARLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL DORMAN |
Company Secretary | ||
NEIL MICHAEL DORMAN |
Director | ||
ANDREW DESMOND YATES |
Director | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HAYSMACINTYRE COMPANY DIRECTORS LIMITED |
Director | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HAYSMACINTYRE COMPANY DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED | Director | 2018-03-21 | CURRENT | 2017-12-13 | Active | |
| M7 REAL ESTATE CO-INVESTMENT FINCO LTD | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
| IKEN LOAN SERVICING LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
| MOUNTSEVEN LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-04-04 | |
| THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | Director | 2015-12-11 | CURRENT | 2004-07-05 | Active | |
| M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
| M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD | Director | 2015-10-26 | CURRENT | 2015-10-26 | Liquidation | |
| M7 REAL ESTATE SHELFCO NO.1 LTD | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
| M7 REAL ESTATE FINCO HOLDCO LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
| M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
| M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
| M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| M7 REAL ESTATE FINCO LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
| M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| VBR INVESTMENTS NEWCO LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| VBR PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| VBR INVESTMENTS TRUSTEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
| VBR INVESTMENTS NOMINEE LIMITED | Director | 2012-12-21 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
| VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
| SOUTHWEST PROPERTIES LIMITED | Director | 2012-09-13 | CURRENT | 1998-02-04 | Dissolved 2016-11-15 | |
| M7 REAL ESTATE (HAWKSLEY) LTD | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
| LEAR GROUP LIMITED | Director | 2012-06-07 | CURRENT | 1998-02-04 | Active - Proposal to Strike off | |
| LEAR INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2001-11-29 | Dissolved 2018-08-14 | |
| EASTCOTE PROPERTIES LTD | Director | 2011-09-02 | CURRENT | 2004-07-21 | Dissolved 2016-10-11 | |
| HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2010-12-23 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
| HUDSON CAPITAL (SPI) LTD. | Director | 2010-12-23 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
| HUDSON CAPITAL (RETAIL) LTD | Director | 2010-12-23 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
| VBR INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
| HALVERTON INVESTMENTS (2) LIMITED | Director | 2010-05-12 | CURRENT | 2005-04-06 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/08/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR JAKE JOHN CROFT-SHARLAND | ||
| Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2024-09-24 | ||
| Change of details for Mr Richard Martin Hamilton Croft-Sharland as a person with significant control on 2024-09-24 | ||
| CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 063303290001 | ||
| Director's details changed for Mr Zach David Thomas Croft Sharland on 2023-04-13 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ZACH DAVID THOMAS CROFT SHARLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
| RES15 | CHANGE OF COMPANY NAME 26/01/21 | |
| PSC04 | Change of details for Mr Richard Martin Hamlton Croft-Sharland as a person with significant control on 2020-08-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Georgina Alison Lundh Croft-Sharland on 2020-08-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGINA ALISON LUNDH CROFT-SHARLAND on 2020-08-04 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Richard Martin Hamlton Croft-Sharland as a person with significant control on 2019-05-06 | |
| CH01 | Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2019-05-06 | |
| CH01 | Director's details changed for Georgina Alison Lundh Croft-Sharland on 2019-05-06 | |
| RES13 | Resolutions passed:
| |
| SH02 | Sub-division of shares on 2019-03-11 | |
| PSC07 | CESSATION OF GEORGINA ALISON LUNDH CROFT-SHARLAND AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED GEORGINA ALISON LUNDH CROFT-SHARLAND | |
| LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Richard Martin Hamlton Croft-Sharland as a person with significant control on 2017-07-17 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-07-16 | |
| PSC04 | Change of details for Georgina Alison Lundh Croft-Sharland as a person with significant control on 2017-07-17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN HAMILTON CROFT-SHARLAND | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA ALISON LUNDH CROFT-SHARLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMLTON CROFT-SHARLAND / 17/07/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGINA ALISON LUNDH CROFT-SHARLAND on 2017-07-17 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2016-06-20 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 18/08/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | |
| LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 04/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DORMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL DORMAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 02/08/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/08/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DORMAN / 02/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DORMAN / 02/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DORMAN / 01/02/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 24/08/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HAMILTON CROFT-SHARLAND / 13/06/2011 | |
| AR01 | 01/08/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YATES / 21/08/2009 | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAYSMACINTYRE COMPANY DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED ANDREW DESMOND YATES | |
| 288a | SECRETARY APPOINTED GEORGINA ALISON LUNDH CROFT-SHARLAND | |
| 288a | DIRECTOR AND SECRETARY APPOINTED NEIL MICHAEL DORMAN | |
| 288a | DIRECTOR APPOINTED RICHARD MARTIN HAMILTON CROFT-SHARLAND | |
| 288a | DIRECTOR APPOINTED HAYSMACINTYRE COMPANY DIRECTORS LIMITED | |
| 288a | SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CSF GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CSF GROUP LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |