Back to search

Company profile

CFSGBI LTD

active • private-limited-guarant-nsc • 5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, NP25 5JA, Wales

Company no.04338320Officers47Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04338320
Company Status
active
Type
private-limited-guarant-nsc
Date Of Creation
2001-12-11
Registered Office
5 Singleton Court, Wonastow Road Industrial Estate (West), Monmouth, NP25 5JA, Wales
Sic Codes
specialists medical practice activities

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted18 Dec 20255 Months
Accounts Submitted20 Jun 202511 Months
DAVIES, Julie Marie Resigned20 Jun 202511 Months
MATTICK, Clare Rye, Dr Resigned20 Jun 202511 Months
MOONEY, Jeanette Ann, Dr Appointed3 Jun 202511 Months
CRAWFORD, Rebecca, Dr Appointed3 Jun 202511 Months
DAVIES, Julie Marie Appointed24 Jan 20251 Year
ROWE, Michaela Resigned23 Jan 20251 Year
Confirmation Statement Submitted12 Dec 20241 Year
Accounts Submitted11 Jun 20241 Year
Confirmation Statement Submitted11 Jun 20241 Year
Change of Date Of Creation11 Jun 20241 Year

Documents

Public filing documents and direct PDF links where available.

No records available.