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CBFCO LIMITED

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

This company is commonly known as Cbfco Limited. The company was founded 10 years ago and was given the registration number 08752007. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1 & 2 South Core, Western International Market Hayes Road, Southall, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CBFCO LIMITED
Company Number:08752007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Units Scf 1 & 2 South Core, Western International Market Hayes Road, Southall, Middlesex, UB2 5XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units Scf 1, & 2 South Core, Western International Market Hayes Road, Southall, UB2 5XJ

Director29 October 2013Active
Units Scf 1, & 2 South Core, Western International Market Hayes Road, Southall, UB2 5XJ

Director05 July 2017Active

People with Significant Control

Mr Lincoln Todd Fenner
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:Australian
Address:Units Scf 1, & 2 South Core, Southall, UB2 5XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Natasha Louise Fenner
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Australian
Address:Units Scf 1, & 2 South Core, Southall, UB2 5XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-10Persons with significant control

Change to a person with significant control.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Persons with significant control

Change to a person with significant control.

Download
2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-02Persons with significant control

Change to a person with significant control.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-11-01Persons with significant control

Change to a person with significant control.

Download
2017-11-01Persons with significant control

Change to a person with significant control.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-07-19Officers

Appoint person director company with name date.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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