C & F PROPERTIES AND INVESTMENTS LIMITED

C & F PROPERTIES AND INVESTMENTS LIMITED

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

    Company NameC & F PROPERTIES AND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06313109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of C & F PROPERTIES AND INVESTMENTS LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is C & F PROPERTIES AND INVESTMENTS LIMITED located?

    Registered Office Address
    10 High Street
    SS12 9AZ Wickford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & F PROPERTIES AND INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for C & F PROPERTIES AND INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for C & F PROPERTIES AND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1 Bryant Avenue Romford RM3 0AP England to 10 High Street Wickford Essex SS12 9AZ on Oct 25, 2023

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Cessation of Steven George Reynolds as a person with significant control on Nov 29, 2019

    1 pagesPSC07

    Cessation of Michael Joseph Reynolds as a person with significant control on Nov 29, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    4 pagesCS01

    Notification of Balgores Lettings Limited as a person with significant control on Nov 29, 2019

    2 pagesPSC02

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Martin Gibbon as a director on Nov 29, 2019

    2 pagesAP01

    Appointment of Mr Paul Alfred Austin as a director on Nov 29, 2019

    2 pagesAP01

    Termination of appointment of Steven George Reynolds as a director on Nov 29, 2019

    1 pagesTM01

    Termination of appointment of Michael Joseph Reynolds as a director on Nov 29, 2019

    1 pagesTM01

    Termination of appointment of Kathryn Laura Reynolds as a secretary on Nov 29, 2019

    1 pagesTM02

    Registered office address changed from 55 Beulah Road London E17 9LG to 1 Bryant Avenue Romford RM3 0AP on Feb 12, 2020

    1 pagesAD01

    Previous accounting period extended from Sep 30, 2019 to Nov 29, 2019

    3 pagesAA01

    Satisfaction of charge 1 in full

    6 pagesMR04

    Who are the officers of C & F PROPERTIES AND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Paul Alfred
    Rectory Road
    Wrabness
    CO11 2TX Manningtree
    The Old Rectory
    England
    Director
    Rectory Road
    Wrabness
    CO11 2TX Manningtree
    The Old Rectory
    England
    EnglandBritishCompany Director211647480001
    GIBBON, Martin
    Grove Road
    HP23 5PA Tring
    124
    England
    Director
    Grove Road
    HP23 5PA Tring
    124
    England
    United KingdomBritishCompany Director105316110006
    REYNOLDS, Kathryn Laura
    5 Manor Links
    CM23 5RA Bishops Stortford
    Hertfordshire
    Secretary
    5 Manor Links
    CM23 5RA Bishops Stortford
    Hertfordshire
    BritishSecretary123416160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    REYNOLDS, Michael Joseph
    Goldings Rise
    IG10 2QP Loughton
    24
    United Kingdom
    Director
    Goldings Rise
    IG10 2QP Loughton
    24
    United Kingdom
    United KingdomBritishDirector80129410004
    REYNOLDS, Steven George
    5 Manor Links
    CM23 5RA Bishops Stortford
    Hertfordshire
    Director
    5 Manor Links
    CM23 5RA Bishops Stortford
    Hertfordshire
    United KingdomBritishDirector123416070001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of C & F PROPERTIES AND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balgores Lettings Limited
    Bryant Avenue
    RM3 0AP Romford
    1
    England
    Nov 29, 2019
    Bryant Avenue
    RM3 0AP Romford
    1
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number06069091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven George Reynolds
    Beulah Road
    E17 9LG London
    55
    Jul 15, 2017
    Beulah Road
    E17 9LG London
    55
    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 Michael Joseph Reynolds
    Beulah Road
    E17 9LG London
    55
    Jul 15, 2017
    Beulah Road
    E17 9LG London
    55
    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 Steven George Reynolds
    Manor Links
    CM23 5RA Bishop's Stortford
    5
    Hertfordshire
    England
    Jul 11, 2016
    Manor Links
    CM23 5RA Bishop's Stortford
    5
    Hertfordshire
    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 Michael Joseph Reynolds
    Southern Drive
    IG10 3BX Loughton
    74
    Essex
    England
    Jul 11, 2016
    Southern Drive
    IG10 3BX Loughton
    74
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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