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Nom	CSF Ventures Limited
Adresse	Martley Hall Framlingham Road Easton Woodbridge IP13 0EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 avril 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 mai 2022
Société Numéro de Registre	11600387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	active
Noms Précédents	Shout About Suffolk Limited CSF Ventrues Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Csf Group Limited Status: Active Notified: 29/01/2021 Companies House Number: 06330329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bishopp, Patrick Status: Ceased Notified: 24/10/2018 Ceased: 29/01/2021 Date of Birth: 12/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bishopp, Patrick James Courtney Status: Ceased Notified: 24/10/2018 Ceased: 24/10/2018 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Croft-Sharland, Richard Martin Hamilton Status: Ceased Notified: 24/10/2018 Ceased: 29/01/2021 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Durrant, Simon Tobias Status: Ceased Notified: 02/10/2018 Ceased: 29/01/2021 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Croft Sharland, Richard Martin Hamilton Easton, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 24/10/2018 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Croft-Sharland, Georgina Alison Lundh Easton, Woodbridge, Suffolk, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 07/1971 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Durrant, Julia Elizabeth Easton, Woodbridge, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 29/09/2023 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hughes, Harry Douglas Easton, Woodbridge, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 27/10/2023 Date of Birth: 09/1997 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (5)

GB Cast Watches Limited Status: Active Notified: 15/10/2021 Companies House Number: 12227470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shout About Suffolk SE Limited Status: Active Notified: 22/03/2019 Companies House Number: 11900250 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

DOC Cotton LTD Status: Ceased Notified: 20/04/2021 Ceased: 20/04/2021 Companies House Number: 10819668 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Tech Alliance Group Limited Status: Ceased Notified: 23/04/2020 Ceased: 30/09/2024 Companies House Number: 11366356 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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The East Coast Cocktail Company Limited Status: Ceased Notified: 09/01/2024 Ceased: 20/09/2024 Companies House Number: 11931794 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

CSF Ventures Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (5)