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C F D SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C F D Secretaries Limited. The company was founded 18 years ago and was given the registration number 05706014. The firm's registered office is in SHIPLEY. You can find them at 7 Moorhead Lane, , Shipley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:C F D SECRETARIES LIMITED
Company Number:05706014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Moorhead Lane, Shipley, England, BD18 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Moorhead Lane, Shipley, England, BD18 4JH

Director10 February 2006Active
9 Moorhead Lane, Saltaire, Shipley, BD18 4JH

Secretary10 February 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary10 February 2006Active
7, Moorhead Lane, Shipley, England, BD18 4JH

Director10 February 2006Active
7, Moorhead Lane, Shipley, England, BD18 4JH

Director24 February 2011Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 February 2006Active

People with Significant Control

Mr Stephen Douglas
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:7, Moorhead Lane, Shipley, England, BD18 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Iqbal Chaudry
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:7, Moorhead Lane, Shipley, England, BD18 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-15Dissolution

Dissolution application strike off company.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Persons with significant control

Cessation of a person with significant control.

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2019-08-08Persons with significant control

Change to a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Termination director company with name termination date.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-27Address

Change registered office address company with date old address new address.

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2016-08-17Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Termination secretary company with name termination date.

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2014-09-26Accounts

Accounts with accounts type dormant.

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