Cfg Investment Services Limited. Head office in Glasgow. Check Director.

Cfg Investment Services Limited, Glasgow

Cfg Investment Services Limited is a private limited company. Situated at Cadell House, 27 Waterloo Street, Glasgow G2 6BZ, the aforementioned 19 years old business was incorporated on 2005-02-07 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this business: Karen R. (appointed on 01 May 2019), Anthony P. (appointed on 07 February 2005). Moving on to the secretaries (1 in total), we can name: Anthony P. (appointed on 29 April 2019).

About
Name: Cfg Investment Services Limited
Number: SC279538
Incorporation date: 2005-02-07
End of financial year: 31 December


Address:	Cadell House 27 Waterloo Street Glasgow G2 6BZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Anthony P.

7 April 2016

Nature of control:	75,01-100% shares

Teresa P.

7 April 2016 - 29 April 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	65,350	89,310	93,134	73,076	90,013	112,348	161,790	162,238
Fixed Assets	-	-	-	-	-	3,595	3,788	3,008
Total Assets Less Current Liabilities	50,473	54,975	60,122	46,866	51,993	65,630	107,136	-

The due date for Cfg Investment Services Limited confirmation statement filing is 2024-07-05. The most current one was submitted on 2023-06-21. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Anthony P. who has over 3/4 of shares. Teresa P. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 30th, June 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution of alteration of Articles of Association filed on: 30th, June 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 30th, June 2023 \| incorporation	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
CH01	On Tuesday 30th November 2021 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (9 pages)
CH01	On Wednesday 20th May 2020 director's details were changed filed on: 1st, June 2020 \| officers	Free Download (2 pages)
CH01	On Sunday 10th May 2020 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (9 pages)
AP03	On Monday 29th April 2019 - new secretary appointed filed on: 10th, May 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st May 2019. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 29th April 2019 filed on: 10th, May 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 7th February 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 3rd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 7th February 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th February 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 7th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 7th February 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 7th February 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 18th April 2011 from Cadell House 27 Waterloo Street Glasgow Strathclyde G3 6BZ Scotland filed on: 18th, April 2011 \| address	Free Download (1 page)
AD01	Change of registered office on Friday 1st April 2011 from C/O Scott Moncrieff 25 Bothwell Street Glasgow G2 6NL filed on: 1st, April 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 7th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 7th February 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 25th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 8th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 25th February 2008 filed on: 25th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, June 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 5th, June 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, May 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Friday 11th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 11th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2005 \| capital	Free Download (2 pages)
288a	On Monday 21st February 2005 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On Monday 21st February 2005 New secretary appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 15th February 2005 New director appointed filed on: 15th, February 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
288b	On Wednesday 9th February 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, February 2005 \| incorporation	Free Download (16 pages)

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