C.F. PROPERTIES LIMITED
Overview
| Company Name | C.F. PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02301697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.F. PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is C.F. PROPERTIES LIMITED located?
| Registered Office Address | Vine Barn Village Green GU28 9HU Northchapel West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.F. PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C.F. PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for C.F. PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Vine Barn Village Green Northchapel West Sussex GU28 9HU on Dec 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Fondex Ab as a person with significant control on Dec 05, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Hans Uno Akerlund as a person with significant control on Dec 05, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Who are the officers of C.F. PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUSTER, Finola Deirdre | Secretary | Rylston Road Fulham SW6 7HJ London 16 United Kingdom | British | 169519000002 | ||||||
| AKERLUND, Jon Andreas | Director | Mapesbury Road NW2 4HX London 9 United Kingdom | England | Swedish | 133293160001 | |||||
| JUSTER, Finola Deirdre | Director | 16 Rylston Road SW6 7HJ London | England | Irish | 53205530002 | |||||
| SALAMONS, David Lewis Paul | Secretary | 26 Brookfield Mansions Highgate West Hill N6 6AT London | British | 40927680002 | ||||||
| SAMUELSSON, Carl Johan Robert | Director | Nervavagen 5 FOREIGN Sweden | Swedish | 8828780001 | ||||||
| SAMUELSSON, Carl Eric Christian | Director | Eritiofsvagen 8 Djursholm FOREIGN Sweden | Swedish | 8828770001 |
Who are the persons with significant control of C.F. PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fondex Ab | Dec 05, 2017 | S-114 42 Stockholm Stockholm Sibyllegatan 17 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hans Uno Akerlund | Apr 06, 2016 | Church Street KT13 8DE Weybridge The Old Rectory Surrey | Yes | ||||||||||
Nationality: Swedish Country of Residence: Malta | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0