co
Corporate
Observer
Homepage
Data
Great Britain
Company
C F D SECRETARIES LIMITED

C F D SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC F D SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05706014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C F D SECRETARIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is C F D SECRETARIES LIMITED located?

    Registered Office Address
    7 Moorhead Lane
    BD18 4JH Shipley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C F D SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for C F D SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Stephen Douglas as a director on Jun 26, 2019

    		1 pagesTM01

    Cessation of Stephen Douglas as a person with significant control on Jun 26, 2019

    		1 pagesPSC07

    Change of details for Mr Mohammad Iqbal Chaudry as a person with significant control on Jun 26, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Philip John Green as a director on Jan 07, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on Mar 27, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Stephen Douglas as a secretary on Jan 31, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of C F D SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDRY, Mohammad Iqbal
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		Director
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		EnglandBritish33465290003
    DOUGLAS, Stephen
    9 Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    West Yorkshire
    		Secretary
    9 Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    West Yorkshire
    		British157481350001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		40930350001
    DOUGLAS, Stephen
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		Director
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		EnglandBritish157481350001
    GREEN, Philip John
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		Director
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		EnglandBritish159075850001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C F D SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Douglas
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		Apr 06, 2016
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohammad Iqbal Chaudry
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		Apr 06, 2016
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0