CFL BUSINESS (COVENTRY) LIMITED
Overview
| Company Name | CFL BUSINESS (COVENTRY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09143259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFL BUSINESS (COVENTRY) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CFL BUSINESS (COVENTRY) LIMITED located?
| Registered Office Address | 4 Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFL BUSINESS (COVENTRY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFL COVENTRY BUSINESS LIMITED | Jul 23, 2014 | Jul 23, 2014 |
What are the latest accounts for CFL BUSINESS (COVENTRY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for CFL BUSINESS (COVENTRY) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Restoration by order of the court | 1 pages | AC92 | ||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||
legacy | 12 pages | RP04CS01 | ||||||
Termination of appointment of Geoffrey Richard Smith as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 23, 2016 with updates | 7 pages | CS01 | ||||||
| ||||||||
Who are the officers of CFL BUSINESS (COVENTRY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Callum Andrew John | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham 4 Gloucestershire United Kingdom | England | British | Director | 118924270001 | ||||
| O'CONNOR, David | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham 4 Gloucestershire | England | British | Director | 38510900004 | ||||
| GLENNON, John | Director | Parkside Birmingham Business Park B37 7YG Birmingham First Floor, 3800 Parkside England | England | British | Director | 99290860001 | ||||
| HENNIKER-GOTLEY, John Daniel | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham 4 Gloucestershire United Kingdom | England | British | Director | 44311680003 | ||||
| SMITH, Geoffrey Richard | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham 4 Gloucestershire | England | British | Director | 168445930001 | ||||
| SPARROW, Douglas William | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham 4 Gloucestershire United Kingdom | England | British | Director | 173136690002 |
Who are the persons with significant control of CFL BUSINESS (COVENTRY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Williams | Apr 06, 2016 | Herrick Way Staverton Technology Park GL51 6TQ Cheltenham 4 Gloucestershire U K | Yes |
Nationality: British Country of Residence: U K | |||
Natures of Control
| |||
| Mr David O'Connor | Apr 06, 2016 | Churchend Bushley GL20 6HT Tewkesbury Bonnets End Gloucestershire U K | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Callum Andrew John Dick | Apr 06, 2016 | Charlton Park Gate GL53 7DJ Cheltenham Dolphin House Gloucestershire U K | No |
Nationality: British Country of Residence: England | |||
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