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Jméno	CSF Ventures Limited
Adresa	Martley Hall Framlingham Road Easton Woodbridge IP13 0EN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. duben 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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. květen 2022
Company No.	11600387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82110 Combined office administrative service activities
Company Register Status	active
Previous Names	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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Sources: 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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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

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Ownership of voting rights - 75% or more

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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

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

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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

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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)