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CFM II LIMITED

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

This company is commonly known as Cfm Ii Limited. The company was founded 31 years ago and was given the registration number 02856228. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CFM II LIMITED
Company Number:02856228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 1993
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT

Secretary10 February 2016Active
Causeway House, 1 Dane Street, Bishop's Stortford, CM23 3BT

Director19 August 2015Active
Third Floor, 25 Great Pulteney Street, London, England, W1F 9LT

Director19 August 2015Active
91 Stephendale Road, London, SW6 2LT

Secretary04 December 1997Active
Summerden House, Church Hill, Shamley Green, Guildford, GU5 0UD

Secretary23 September 1993Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Secretary04 May 1999Active
34 Peninsula Heights, 96 Albert Embankment, London, SE1 7TY

Director08 July 2004Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director01 February 2012Active
Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL

Director23 February 1996Active
Priory Lodge Tilford Road, Tilford, Farnham, GU10 2EJ

Director10 September 1993Active
34 Clearwater Place, Portsmouth Road, Surbiton, KT6 4ET

Director04 December 1997Active
Argenta, Beech Close, Cobham, England, KT11 2EN

Director24 September 1993Active
The Old Vicarage, St Marys Road, Worcester Park, KT4 7JL

Director30 November 2000Active
Rochelle Sandy Lane, Cobham, KT11 2EU

Director02 January 1996Active
8 Seymour Walk, London, SW10 9NF

Director04 December 1997Active
12 Whiteoaks Leigh Hill Road, Cobham, KT11 2HX

Director01 September 1995Active
Summerden House, Church Hill, Shamley Green, Guildford, GU5 0UD

Director23 September 1993Active
1 Grayswood Place, Three Gates Lane, Haslemere, GU27 2ET

Director23 February 1996Active
The Mallows, The Chase, Oxshott, KT22 0HR

Director24 September 1993Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director03 February 2011Active
Knowle Hill Park, Fairmile Lane, Cobham, KT11 2PD

Director01 February 1999Active

People with Significant Control

Cargill Invesments
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Velocity V1, Brooklands Drive, Weybridge, England, KT13 0SL
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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