Company information:
Cfs Castus Test 001 Ltd (No: 06986748)
Address: DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Oct-2009
Accounts Next Due: 31-May-2019
Next Confirmation Statement Due: 04-Oct-2020
Industry Class: 01140 - Growing of sugar cane
Current Director: CHRISTALLA KIRKILLARI ( DOB: Jan-1978 From: Mar-2018 )
Resigned Director: ABC LTD ( From: Jun-2010 To: Oct-2010 )
Resigned Director: JODIE ADAMS ( From: May-2010 To: Aug-2011 )
Resigned Director: KALLUM BENSON ( From: Apr-2014 To: May-2014 )
Resigned Director: CHARLOTTE BINNS ( From: Aug-2016 To: Jan-2018 )
Resigned Director: JESSICA BREWIN ( From: Feb-2010 To: Mar-2010 )
Resigned Director: EMILY BREWIN ( From: Feb-2011 To: Apr-2013 )
Resigned Director: CFS SECRETARIES (LONDON) LIMITED ( From: Feb-2010 To: Feb-2010 )
Resigned Director: CFS SECRETARIES LIMITED ( From: Apr-2014 To: Jan-2018 )
Resigned Director: YASMINCFS CFSTEST ( From: Oct-2013 To: Feb-2014 )
Resigned Director: YASMIN CFSTEST ( From: Nov-2013 To: Dec-2013 )
Resigned Director: LEANNE COXON ( From: Aug-2011 To: Nov-2013 )
Resigned Director: EMILY GREENWOOD ( From: May-2013 To: Jan-2018 )
Resigned Director: CHRISTOPHER ANDREW HARRISON ( From: Nov-2009 To: Nov-2009 )
Resigned Director: LIAM HOWARD ( From: Apr-2014 To: Feb-2015 )
Resigned Director: PAIGE HYNES ( From: Feb-2011 To: Oct-2013 )
Resigned Director: JODIE 123 LTD ( From: May-2010 To: Aug-2010 )
Resigned Director: ADAM JONES ( From: Dec-2014 To: Aug-2016 )
Resigned Director: CHRISTALLA KIRKILLAR ( From: Feb-2018 To: Feb-2018 )
Resigned Director: CHRISTALLA KIRKILLARI ( From: Feb-2018 To: Feb-2018 )
Resigned Director: CHRISTALLA KIRKILLARI ( DOB: Jan-1978 From: Mar-2018 To: Mar-2018 )
Resigned Director: EMILY LAYCOCK ( From: Oct-2013 To: Jan-2018 )
Resigned Director: JOHN SMITH ( From: Feb-2018 To: Feb-2018 )
Resigned Director: KIM SOUTHAM ( From: Feb-2010 To: Mar-2010 )
Resigned Director: KALLUM STEPHEN MARTYN GRAHAM TANTON ( From: Apr-2014 To: May-2014 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Feb-2018 To: Mar-2018 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Aug-2009 To: Feb-2018 )
Resigned Director: BILLY WHITE ( From: Feb-2010 To: Mar-2010 )
Resigned Director: GARETH WILBURN ( From: Oct-2010 To: Oct-2010 )
Resigned Director: GARETH DALE WILBURN ( From: Feb-2012 To: Dec-2014 )
Resigned Director: LAUREN JAY WINFIELD ( From: Feb-2010 To: Feb-2010 )
Resigned Director: WINNIE FORMATIONS LIMITED ( From: Feb-2010 To: May-2010 )
Resigned Secretary: CHARLOTTE BINNS ( From: Aug-2016 To: Jan-2018 )
Resigned Secretary: CFS SECRETARIES (LONDON) LIMITED ( From: Feb-2010 To: Feb-2010 )
Resigned Secretary: CFS SECRETARIES LIMITED ( From: Apr-2014 To: Apr-2014 )
Resigned Secretary: LEANNE TEST FORMATIONSLIMITED ( From: May-2013 To: Jan-2018 )
Resigned Secretary: EMILY GREENWOOD ( From: Jan-2010 To: Jan-2010 )
Resigned Secretary: RACHEL EMMA GRIFFITHS ( From: Nov-2013 To: Oct-2015 )
Resigned Secretary: CHRIS HARRISON ( From: Oct-2009 To: Nov-2009 )
Resigned Secretary: BOB JONES ( From: Jun-2010 To: Feb-2011 )
Resigned Secretary: EMILY LAYCOCK ( From: Nov-2013 To: Oct-2015 )
Resigned Secretary: KIM SOUTHAM ( From: Feb-2010 To: Feb-2010 )
Resigned Secretary: KIM SOUTHAM ( From: Feb-2010 To: May-2010 )
Resigned Secretary: NUALA THORNTON ( From: Nov-2009 To: Nov-2009 )
Resigned Secretary: GARETH DALE WILBURN ( From: Oct-2010 To: May-2013 )
Resigned Secretary: LAUREN WINFIELD ( From: Feb-2010 To: Feb-2010 )
Resigned Secretary: LAUREN WINFIELD ( From: May-2010 To: Feb-2011 )
Resigned Secretary: WINNIE TIPP LIMITED ( From: Feb-2010 To: Mar-2010 )
Persons of Significant Control:
Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-09, Ceased: 2018-03-27)
Mr Cfs Test, Dept 1794 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-26, Ceased: 2018-03-13)
Dr Adam Jones, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2017-06-16, Ceased: 2018-01-30)
Mr John Smith, Dept 2 196 High Road, Wood Green, London, N22 8HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-08, Ceased: 2018-02-21)
Mr Bryan Anthony Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-09, Ceased: 2017-07-19)
Mr Adam Psc, Doncaster, DN6 8DA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-10, Ceased: 2018-01-30)
Mr Bryan Thornton, Doncaster, DN6 8DA, United Kingdom: Right to appoint and remove directors (Notified: 2018-02-21, Ceased: 2018-03-27)