CF EXCHANGE LTD

Key Data

Status

Active

Company No.

11127422

Incorporation date

29/12/2017

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2017)

07/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2023

Registered office address changed to PO Box 4385, 11127422 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-28

View PDF (1 pages)

09/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

17/10/2022

Registered office address changed from 30 Uphall Road Ilford IG1 2JF England to Level 18 Bank Street 40 Bank Street London E14 5NR on 2022-10-17

View PDF (1 pages)

19/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

29/06/2022

Termination of appointment of Rashed Khan Milan as a director on 2022-05-28

View PDF (1 pages)

29/06/2022

Notification of Lyubka Ilieva Marinova as a person with significant control on 2022-06-29

View PDF (2 pages)

29/06/2022

Appointment of Mr Lyubka Ilieva Marinova as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Cessation of Rashed Khan Milan as a person with significant control on 2022-06-29

View PDF (1 pages)

30/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/03/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

28/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2021

Registered office address changed from 1 Canada Square London E14 5AA England to 30 Uphall Road Ilford IG1 2JF on 2021-02-22

View PDF (1 pages)

06/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

28/12/2020

Confirmation statement made on 2020-12-28 with updates

View PDF (3 pages)

17/12/2020

Termination of appointment of Rashed Khan Milan as a secretary on 2020-11-01

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

25/09/2020

Appointment of Mr Rashed Khan Milan as a director on 2020-01-01

View PDF (2 pages)

25/09/2020

Termination of appointment of Rashed Khan Milan as a director on 2020-05-26

View PDF (1 pages)

25/09/2020

Termination of appointment of Md Manir Hossain as a director on 2020-01-01

View PDF (1 pages)

25/09/2020

Termination of appointment of Md Manir Hossain as a secretary on 2020-01-01

View PDF (1 pages)

25/09/2020

Notification of Rashed Khan Milan as a person with significant control on 2020-01-01

View PDF (2 pages)

25/09/2020

Cessation of Md Manir Hossain as a person with significant control on 2020-01-01

View PDF (1 pages)

25/09/2020

Appointment of Mr Rashed Khan Milan as a secretary on 2020-01-01

View PDF (2 pages)

25/09/2020

Appointment of Mr Rashed Khan Milan as a director on 2020-01-01

View PDF (2 pages)

21/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2020

Resolutions

View PDF (3 pages)

19/04/2020

Registered office address changed from Unit 18-19 58 Marsh Wall Canary Wharf London E14 9TP United Kingdom to 1 Canada Square London E14 5AA on 2020-04-19

View PDF (1 pages)

19/04/2020

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

29/12/2017

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/08/2024

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
102.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Lyubka Ilieva Marinova	Director	29/06/2022 - Present	-
Hossain, Md Manir	Director	29/12/2017 - 01/01/2020	32
Milan, Rashed Khan	Director	01/01/2020 - 28/05/2022	8
Hossain, Md Manir	Secretary	29/12/2017 - 01/01/2020	-
Milan, Rashed Khan	Director	01/01/2020 - 26/05/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CF EXCHANGE LTD

CF EXCHANGE LTD is an(a) Active company incorporated on 29/12/2017 with the registered office located at 4385, 11127422 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CF EXCHANGE LTD?

CF EXCHANGE LTD is currently Active. It was registered on 29/12/2017 .

Where is CF EXCHANGE LTD located?

CF EXCHANGE LTD is registered at 4385, 11127422 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CF EXCHANGE LTD do?

CF EXCHANGE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CF EXCHANGE LTD?

The latest filing was on 07/08/2024: Compulsory strike-off action has been suspended.