This company is commonly known as Cfw Intelligent Financial Limited. The company was founded 8 years ago and was given the registration number 09830235. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire. This company's SIC code is 70221 - Financial management.
| Name | : | CFW INTELLIGENT FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 09830235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2015 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, England, LE4 9HA | Director | 19 October 2015 | Active |
| Mr Jonathan Harb | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-10-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-27 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-19 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-29 | Accounts | Change account reference date company current shortened. | Download |
| 2015-10-19 | Incorporation | Incorporation company. | Download |
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