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C.F. WARD LIMITED

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

This company is commonly known as C.f. Ward Limited. The company was founded 72 years ago and was given the registration number 00506853. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C.F. WARD LIMITED
Company Number:00506853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1952
End of financial year:31 July 2014
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Canada Square, London, E14 5GL

Secretary01 June 2009Active
15, Canada Square, London, E14 5GL

Director06 September 2010Active
14 Meadow Garth, Tadcaster, LS24 8LY

Secretary-Active
15, Canada Square, London, E14 5GL

Director09 June 2010Active
1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, DN6 7NA

Director-Active
Norton House Cadeby Road, Sprotbrough, Doncaster, DN5 7SE

Director-Active
15, Canada Square, London, E14 5GL

Director12 October 1993Active

People with Significant Control

Dfs Furniture Company Ltd
Notified on:19 April 2018
Status:Active
Country of residence:England
Address:1, Redhouse Interchange, Doncaster, England, DN6 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2018-09-14Persons with significant control

Notification of a person with significant control.

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2018-04-19Restoration

Restoration order of court.

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2016-10-26Gazette

Gazette dissolved liquidation.

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2016-08-10Officers

Termination director company with name termination date.

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2016-07-26Insolvency

Liquidation voluntary members return of final meeting.

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2016-07-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Officers

Termination director company with name termination date.

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2015-06-29Address

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

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2015-06-26Insolvency

Liquidation voluntary declaration of solvency.

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2015-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2015-06-26Resolution

Resolution.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type dormant.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type dormant.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type dormant.

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2012-01-16Annual return

Annual return company with made up date full list shareholders.

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2011-04-11Accounts

Accounts with accounts type dormant.

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2011-01-12Annual return

Annual return company with made up date full list shareholders.

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2010-10-04Officers

Appoint person director company with name.

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