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CFI SYSTEMS LIMITED

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

This company is commonly known as Cfi Systems Limited. The company was founded 11 years ago and was given the registration number 08517084. The firm's registered office is in GUILDFORD. You can find them at Cfi Systems Limited Station Approach, Shalford, Guildford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CFI SYSTEMS LIMITED
Company Number:08517084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Cfi Systems Limited Station Approach, Shalford, Guildford, England, GU4 8JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Hill House, 12 Castle Hill, Windsor, England, SL4 1PD

Director22 January 2015Active
Cfi Systems Limited, Station Approach, Shalford, Guildford, England, GU4 8JD

Director01 October 2019Active
Cfi Systems Limited, Station Approach, Shalford, Guildford, England, GU4 8JD

Director07 May 2013Active
40, Arden Close, Balsall Common, Coventry, United Kingdom, CV7 7NY

Director07 May 2013Active

People with Significant Control

Mr Lee Richard Thumwood
Notified on:24 September 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Cfi Systems Limited, Station Approach, Guildford, England, GU4 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michal Van Wyk
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:South African
Country of residence:England
Address:Cfi Systems Limited, Station Approach, Guildford, England, GU4 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Christopher Clough-Murray
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Castle Hill House, 12 Castle Hill, Windsor, England, SL4 1PD
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-22Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-05-19Officers

Termination director company with name termination date.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-11Officers

Termination director company with name termination date.

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2021-09-28Gazette

Gazette filings brought up to date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-19Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-02-11Address

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

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2019-10-01Officers

Appoint person director company with name date.

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2019-09-06Officers

Change person director company with change date.

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2019-09-05Officers

Termination director company with name termination date.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-09-27Address

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

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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