CFAC PAYMENT SCHEME LIMITED

Key Data

Status

Dissolved

Company No.

07744359

Incorporation date

17/08/2011

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2011)

15/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/11/2021

Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ

View PDF (2 pages)

26/08/2021

Declaration of solvency

View PDF (4 pages)

07/08/2021

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2021-08-07

View PDF (2 pages)

07/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2021

Resolutions

View PDF (1 pages)

21/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

09/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

09/05/2019

Notification of The Bank of New York Mellon (International) Limited as a person with significant control on 2018-08-10

View PDF (2 pages)

09/05/2019

Cessation of Bny Mellon Trust & Depositary (Uk) Limited as a person with significant control on 2018-08-10

View PDF (1 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

16/05/2018

Current accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

21/11/2017

Director's details changed for Mr Christopher Addenbrooke on 2017-11-03

View PDF (2 pages)

17/11/2017

Change of details for Link Fund Solutions Limited as a person with significant control on 2017-11-03

View PDF (2 pages)

15/11/2017

Change of details for Capita Financial Managers Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

03/11/2017

Appointment of Link Group Corporate Secretary Limited as a secretary on 2017-11-03

View PDF (2 pages)

03/11/2017

Registered office address changed from 17 Rochester Row London SW1P 1QT to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-11-03

View PDF (1 pages)

03/11/2017

Termination of appointment of Capita Group Secretary Limited as a secretary on 2017-11-03

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

29/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

10/04/2015

Miscellaneous

View PDF (4 pages)

23/10/2014

Miscellaneous

View PDF (1 pages)

17/10/2014

Auditor's resignation

View PDF (2 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

27/02/2014

Director's details changed for Mr Christopher Addenbrooke on 2014-02-18

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

01/11/2012

Resolutions

View PDF (27 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

10/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

24/11/2011

Current accounting period shortened from 2012-08-31 to 2011-12-31

View PDF (1 pages)

19/09/2011

Resolutions

View PDF (28 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (3 pages)

17/08/2011

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CFAC PAYMENT SCHEME LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CFAC PAYMENT SCHEME LIMITED

CFAC PAYMENT SCHEME LIMITED is an(a) Dissolved company incorporated on 17/08/2011 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFAC PAYMENT SCHEME LIMITED?

CFAC PAYMENT SCHEME LIMITED is currently Dissolved. It was registered on 17/08/2011 and dissolved on 15/10/2022.

Where is CFAC PAYMENT SCHEME LIMITED located?

CFAC PAYMENT SCHEME LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CFAC PAYMENT SCHEME LIMITED do?

CFAC PAYMENT SCHEME LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CFAC PAYMENT SCHEME LIMITED?

The latest filing was on 15/10/2022: Final Gazette dissolved following liquidation.