CF NORTHWEST LTD

Overview

Company Name	CF NORTHWEST LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04979974
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CF NORTHWEST LTD?

Demolition (43110) / Construction
Site preparation (43120) / Construction

Where is CF NORTHWEST LTD located?

Registered Office Address	Regency House 45 - 53 Chorley New Road BL1 4QR Bolton England
Undeliverable Registered Office Address	No

What were the previous names of CF NORTHWEST LTD?

Previous Company Names
Company Name	From	Until
COMPLETE REGENERATION LTD	Mar 04, 2020	Mar 04, 2020
VALE PARK DEMOLITION SERVICES LIMITED	Aug 19, 2008	Aug 19, 2008
MCSWEENEY LIMITED	Dec 01, 2003	Dec 01, 2003

What are the latest accounts for CF NORTHWEST LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for CF NORTHWEST LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 28, 2021
Next Confirmation Statement Due	May 12, 2021
Next Confirmation Statement Made Up To	Apr 28, 2020
Overdue	Yes

What are the latest filings for CF NORTHWEST LTD?

Filings

Date

Description

Document

Type

Feb 08, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 04, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 19, 2021

Termination of appointment of Richard James Watson as a director on Dec 21, 2020

1 pages

TM01

Feb 19, 2021

Termination of appointment of Thomas Floyd Pollitt as a director on Dec 21, 2020

1 pages

TM01

Feb 19, 2021

Appointment of John Joseph Marshall as a director on Dec 21, 2020

2 pages

AP01

Feb 09, 2021

Director's details changed for Mr Richard James Watson on Feb 09, 2021

2 pages

CH01

Dec 22, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 22, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 21, 2020	RES15

May 15, 2020

Change of details for Complete D Group Limited as a person with significant control on Dec 20, 2019

2 pages

PSC05

May 15, 2020

Confirmation statement made on Apr 28, 2020 with updates

4 pages

CS01

Mar 04, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 04, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 28, 2020	RES15

Jan 17, 2020

Registered office address changed from Regency House Chorley New Road Bolton BL1 4QR England to Regency House 45 - 53 Chorley New Road Bolton BL1 4QR on Jan 17, 2020

1 pages

AD01

Jan 17, 2020

Notification of Complete D Group Limited as a person with significant control on Dec 20, 2019

2 pages

PSC02

Jan 17, 2020

Cessation of John Gerrard Mcsweeney as a person with significant control on Dec 20, 2019

1 pages

PSC07

Jan 17, 2020

Registered office address changed from Parkgates, Bury New Road Prestwich Manchester M25 0JW to Regency House Chorley New Road Bolton BL1 4QR on Jan 17, 2020

1 pages

AD01

Jan 17, 2020

Termination of appointment of John Gerrard Mcsweeney as a director on Dec 20, 2019

1 pages

TM01

Jan 17, 2020

Termination of appointment of Margaret Mary Mcsweeney as a secretary on Dec 20, 2019

1 pages

TM02

Jan 17, 2020

Appointment of Mr Thomas Floyd Pollitt as a director on Dec 20, 2019

2 pages

AP01

Jan 17, 2020

Appointment of Mr Richard James Watson as a director on Dec 20, 2019

2 pages

AP01

Oct 11, 2019

Satisfaction of charge 049799740003 in full

1 pages

MR04

Oct 11, 2019

Satisfaction of charge 049799740004 in full

1 pages

MR04

Sep 19, 2019

Total exemption full accounts made up to Dec 31, 2018

15 pages

May 13, 2019

Confirmation statement made on Apr 28, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Registration of charge 049799740004, created on Apr 30, 2019

12 pages

MR01

Nov 14, 2018

Change of details for Mr John Gerrard Mcsweeney as a person with significant control on Nov 14, 2018

2 pages

PSC04

Nov 14, 2018

Director's details changed for Mr John Gerard Mcsweeney on Nov 14, 2018

2 pages

CH01

View All Filings

Who are the officers of CF NORTHWEST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, John Joseph 45 - 53 Chorley New Road BL1 4QR Bolton Regency House England	Dec 21, 2020		Director	45 - 53 Chorley New Road BL1 4QR Bolton Regency House England	United Kingdom	British	1952-5	Company Director	274359480001
MCSWEENEY, Margaret Mary Poppythorn Lane Prestwich M25 3BS Manchester 24 England	Dec 01, 2003	Dec 20, 2019	Secretary	Poppythorn Lane Prestwich M25 3BS Manchester 24 England		British			102213700001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 01, 2003	Dec 01, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
MCSWEENEY, John Gerrard Poppythorn Lane Prestwich M25 3BS Manchester 24 England	May 08, 2015	Dec 20, 2019	Director	Poppythorn Lane Prestwich M25 3BS Manchester 24 England	England	Irish	1956-2	Director	197624870001
MCSWEENEY, John 34 Willow Road Prestwich M25 3AG Manchester Lancashire	Dec 01, 2003	Mar 31, 2008	Director	34 Willow Road Prestwich M25 3AG Manchester Lancashire		British	1956-2	Director	101981540001
MCSWEENEY JNR, John Gerard Patrick Poppythorn Lane Prestwich M25 3BS Manchester 24 United Kingdom	Mar 30, 2008	May 08, 2015	Director	Poppythorn Lane Prestwich M25 3BS Manchester 24 United Kingdom	England	Irish	1980-2	Director	129997290002
POLLITT, Thomas Floyd Trafford Park Road Trafford Park M17 1AN Manchester 387 England	Dec 20, 2019	Dec 21, 2020	Director	Trafford Park Road Trafford Park M17 1AN Manchester 387 England	England	British	1984-10	Director	255036630001
WATSON, Richard James Trafford Park Road Trafford Park M17 1AN Manchester 387 England	Dec 20, 2019	Dec 21, 2020	Director	Trafford Park Road Trafford Park M17 1AN Manchester 387 England	United Kingdom	British	1982-3	Director	214083360004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 01, 2003	Dec 01, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CF NORTHWEST LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Complete D Group Limited

Dec 20, 2019

45-53 Chorley New Road

BL1 4QR Bolton

Regency House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	11790907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Gerrard Mcsweeney

Apr 30, 2016

Chorley New Road

BL1 4QR Bolton

Regency House

England

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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