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CFD CORPORATE FINANCE LLP

CFD CORPORATE FINANCE LLP

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

    • Overview

    Company NameCFD CORPORATE FINANCE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC370689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CFD CORPORATE FINANCE LLP located?

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

    What are the latest accounts for CFD CORPORATE FINANCE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CFD CORPORATE FINANCE LLP?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for CFD CORPORATE FINANCE LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesLLCS01

    Appointment of Redbox Asset Management Limited as a member on Jun 26, 2019

    		2 pagesLLAP02

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

    		1 pagesLLTM01

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

    		2 pagesLLPSC04

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

    		1 pagesLLPSC07

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		15 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesLLCS01

    Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on Mar 09, 2017

    		1 pagesLLAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of CFD CORPORATE FINANCE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDRY, Mohammad Iqbal
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		LLP Designated Member
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		England33465290003
    REDBOX ASSET MANAGEMENT LIMITED
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		LLP Designated Member
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    Identification TypeUK Limited Company
    Registration Number2732904
    		175924680002
    DOUGLAS, Stephen
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		LLP Designated Member
    Moorhead Lane
    BD18 4JH Shipley
    7
    England
    		England157481350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CFD CORPORATE FINANCE LLP?

    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 voting rights in the LLP.
    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 voting rights in the LLP.
    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