CF CONSULTANTS LIMITED
Overview
| Company Name | CF CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05985468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CF CONSULTANTS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is CF CONSULTANTS LIMITED located?
| Registered Office Address | c/o RADBOURNE Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CF CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| XL SECRETARIES LIMITED | Nov 01, 2006 | Nov 01, 2006 |
What are the latest accounts for CF CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What are the latest filings for CF CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||||||
Appointment of Cf Secretaries as a secretary on Aug 15, 2014 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of David Hamilton Sandison as a secretary on Aug 15, 2014 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 13 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from , 5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DL on Oct 20, 2011 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 2 pages | AA | ||||||||||||||
Appointment of Mr Jonathan William Robert Burrow as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of John Green as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Certificate of change of name Company name changed xl secretaries LIMITED\certificate issued on 23/11/10 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Neil Mcgowan as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Parkinson as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 3 pages | AA | ||||||||||||||
Who are the officers of CF CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CF SECRETARIES | Secretary | 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire England |
| 190259930001 | ||||||||||
| BURROW, Jonathan William Robert | Director | James Scott Road B63 2QT Halesowen Unit 24 West Midlands England | England | British | 84323110001 | |||||||||
| MCGOWAN, Neil Grant | Secretary | Coverack Way Port Solent PO6 4SX Portsmouth 16 Hampshire | British | 53786720007 | ||||||||||
| SANDISON, David Hamilton | Secretary | Mapperley Gardens Moseley B13 8RY Birmingham 20 West Midlands | British | 141145230001 | ||||||||||
| C F SECRETARIES LIMITED | Secretary | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | 106284720001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GREEN, John Christopher | Director | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa Warwickshire | England | British | 23415050001 | |||||||||
| MCGOWAN, Neil Grant | Director | Coverack Way Port Solent PO6 4SX Portsmouth 16 Hampshire | England | British | 53786720007 | |||||||||
| PARKINSON, Peter William | Director | 9 Bridge Lane SW11 3AD London | England | British | 9546220001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does CF CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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