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CFR INVESTMENTS LIMITED

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

This company is commonly known as Cfr Investments Limited. The company was founded 14 years ago and was given the registration number 07012921. The firm's registered office is in HEREFORD. You can find them at The Grange Pencoyd, St. Owens Cross, Hereford, Herefordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CFR INVESTMENTS LIMITED
Company Number:07012921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Grange Pencoyd, St. Owens Cross, Hereford, Herefordshire, HR2 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barrington House, Kingsditch Lane, Cheltenham, United Kingdom, GL51 9NN

Director19 November 2020Active
53, St. Owen Street, Hereford, United Kingdom, HR1 2JQ

Secretary08 September 2009Active
53, St. Owen Street, Hereford, United Kingdom, HR1 2JQ

Director08 September 2009Active
53, St. Owen Street, Hereford, United Kingdom, HR1 2JQ

Director08 September 2009Active

People with Significant Control

Mr Ian Robert Henderson
Notified on:01 June 2023
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:The Grange Pencoyd, St. Owens Cross, Hereford, England, HR2 8JY
Nature of control:
  • Significant influence or control
Mr Paul Steven Robert
Notified on:01 June 2023
Status:Active
Date of birth:March 1969
Nationality:British
Address:The Grange, Pencoyd, Hereford, HR2 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Barrington Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:English
Country of residence:United Kingdom
Address:53 St Owen Street, Hereford, United Kingdom, HR1 2JQ
Nature of control:
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Resolution

Resolution.

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2024-04-17Capital

Capital return purchase own shares.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type group.

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2022-10-14Gazette

Gazette filings brought up to date.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-07-28Accounts

Accounts with accounts type group.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type group.

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2020-12-02Officers

Termination director company with name termination date.

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2020-11-20Officers

Appoint person director company with name date.

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2020-09-24Accounts

Accounts with accounts type group.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-02Officers

Termination secretary company with name termination date.

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2020-06-02Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type group.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type group.

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