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CFR CONSULTING GROUP LIMITED

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

This company is commonly known as Cfr Consulting Group Limited. The company was founded 19 years ago and was given the registration number 05413682. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenahll Road, Wolverhampton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CFR CONSULTING GROUP LIMITED
Company Number:05413682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Granville House, 2 Tettenahll Road, Wolverhampton, England, WV1 4SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18/5, Clyde Quay Wharf, Te Aro, Wellington, New Zealand,

Director01 January 2015Active
21, Dorfstrasse, Valley-Grub, Germany, 83626

Director01 January 2015Active
6, Wildebrake, Gent, Belgium, B-9041

Director26 October 2012Active
Achsengraben 16, 4230, Pregarten, Austria,

Secretary05 April 2005Active
123, Solveien, Oslo, Norway, 1170

Director26 October 2012Active
21 Boulevard Du, Montparnasse, Paris, France,

Director05 April 2005Active
Munchner Str 28, Ebersberg, Germany,

Director05 April 2005Active
5, Kapsabeli Str, Athens, Greece, 11524

Director01 January 2015Active
Nestroystr 2, Munchen, Germany,

Director05 April 2005Active
Manor Farm, Milton, Newark, NG22 0PP

Director05 April 2005Active
Kousiniementie, 4b, Helsinki, Finland, 00340

Director15 November 2013Active
Schlossgutweg, 39, Gumligen, Switzerland, CH 3073

Director15 November 2013Active
K2 Search, Svaevagen 13, S111 57, Stockholm, Sweden,

Director01 January 2018Active
300, W. Grand, Unit 209, Chicago, United States, IL 60654

Director15 November 2013Active
Vitoria No 2, Rua Da Mariana, Praia Del Rey, Vale De Janelos, Portugal, 2510-451

Director05 April 2005Active
Via Galeazzo, Alessi 8, Milan, Italy, 20123

Director10 November 2015Active

People with Significant Control

Mr Marc Steuer
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:German
Country of residence:Germany
Address:21, Dorfstrasse, Germany, Germany, 83626
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-01Dissolution

Dissolution application strike off company.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-19Officers

Termination director company with name termination date.

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2018-07-19Officers

Appoint person director company with name date.

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2018-07-18Officers

Termination director company with name termination date.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-06-21Capital

Capital allotment shares.

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2018-06-20Address

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

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Officers

Change person director company with change date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-24Officers

Appoint person director company with name date.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts amended with accounts type total exemption small.

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