CFC 26 LIMITED

Key Data

Status

Receiver Action

Company No.

05304860

Incorporation date

06/12/2004

Size

Total Exemption Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

22/04/2021

Termination of appointment of Alisa Kourkine as a director on 2017-12-01

View PDF (1 pages)

30/08/2017

Appointment of receiver or manager

View PDF (8 pages)

07/03/2017

Termination of appointment of Masood Rashid as a director on 2017-03-06

View PDF (1 pages)

23/02/2017

Confirmation statement made on 2016-12-06 with updates

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24/12/2016

Satisfaction of charge 053048600011 in full

View PDF (4 pages)

24/12/2016

Satisfaction of charge 053048600010 in full

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23/12/2016

Registration of charge 053048600012, created on 2016-12-23

View PDF (31 pages)

25/10/2016

Second filing of the annual return made up to 2015-12-06

View PDF (22 pages)

25/10/2016

Second filing of the annual return made up to 2014-12-06

View PDF (22 pages)

25/10/2016

Second filing of the annual return made up to 2012-12-06

View PDF (22 pages)

14/10/2016

Amended total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

14/10/2016

Amended total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

14/10/2016

Amended total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

11/10/2016

Second filing of the annual return made up to 2013-12-06

View PDF (23 pages)

11/10/2016

Second filing of the annual return made up to 2010-12-06

View PDF (22 pages)

11/10/2016

Second filing of the annual return made up to 2009-12-06

View PDF (22 pages)

22/06/2016

Registered office address changed from , Lyndum House 12 High Street, Petersfield, Hants, GU32 3JG to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2016-06-22

View PDF (1 pages)

17/05/2016

Satisfaction of charge 053048600009 in full

View PDF (4 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

25/04/2016

Registration of charge 053048600010, created on 2016-04-22

View PDF (21 pages)

25/04/2016

Registration of charge 053048600011, created on 2016-04-22

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

28/07/2015

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

18/07/2015

Registration of charge 053048600009, created on 2015-07-15

View PDF (29 pages)

18/07/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

18/07/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

13/07/2015

Appointment of Ms Alisa Kourkine as a director on 2015-07-13

View PDF (2 pages)

13/07/2015

Appointment of Mr Masood Rashid as a director on 2015-07-13

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

23/04/2015

Appointment of receiver or manager

View PDF (4 pages)

10/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

19/12/2013

Previous accounting period extended from 2013-03-31 to 2013-07-31

View PDF (1 pages)

18/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

09/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

30/11/2012

Appointment of Mr Maximilian John Geelmuyden Blackburne as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of 3 Dynamics Limited as a director

View PDF (1 pages)

26/11/2012

Termination of appointment of Saville Company Secretaries Limited as a secretary

View PDF (1 pages)

26/11/2012

Termination of appointment of Andrew Lamb as a director

View PDF (1 pages)

23/08/2012

Appointment of 3 Dynamics Limited as a director

View PDF (2 pages)

03/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

03/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

31/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/07/2012

Termination of appointment of Rebecca Todd as a secretary

View PDF (1 pages)

05/07/2012

Appointment of Saville Company Secretaries Limited as a secretary

View PDF (2 pages)

29/06/2012

Termination of appointment of Adam Dalton as a director

View PDF (1 pages)

26/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

08/06/2012

Appointment of Mr Andrew Richard Lamb as a director

View PDF (3 pages)

28/05/2012

Resolutions

View PDF (3 pages)

30/03/2012

Secretary's details changed

View PDF (3 pages)

19/03/2012

Annual return made up to 2011-12-06

View PDF (14 pages)

12/03/2012

Termination of appointment of Michael Dalton as a director

View PDF (2 pages)

07/02/2012

Appointment of Adam Henry Michael Dalton as a director

View PDF (3 pages)

02/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

23/01/2012

Registered office address changed from , 27B High Street, Petersfield, GU32 3JR on 2012-01-23

View PDF (2 pages)

08/11/2011

Registered office address changed from , Lyndum House, 12 High Street, Petersfield, Hampshire, GU32 3JG on 2011-11-08

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-06

View PDF (14 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

15/06/2010

Termination of appointment of Vincent Lim as a secretary

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Michael Dalton on 2009-12-08

View PDF (2 pages)

31/03/2009

Amended accounts made up to 2008-03-31

View PDF (11 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

16/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

08/08/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

23/04/2008

Secretary appointed vincent lim

View PDF (2 pages)

16/04/2008

Return made up to 06/12/07; no change of members

View PDF (6 pages)

28/01/2008

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

09/05/2007

Miscellaneous

View PDF (1 pages)

23/01/2007

Return made up to 06/12/06; full list of members

View PDF (6 pages)

26/01/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2006

Registered office changed on 17/01/06 from: 94-96 great north road, london, N2 0NL

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

05/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

22/09/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2005

Certificate of change of name

View PDF (2 pages)

16/12/2004

Registered office changed on 16/12/04 from: 76 whitchurch road, cardiff, CF14 3LX

View PDF (1 pages)

16/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2015

Next confirmation date

06/12/2017

Last change occurred

31/07/2015

Accounts

Total Exemption Small

Last made up date

31/07/2015

Next account date

31/07/2016

Next due on

30/04/2017

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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

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BAYLIS FARMS LIMITED100 Mile End Road Mile End Road, London E1 4UN

Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

04/10/2004

Turnover:

No. of employees:

Description

About CFC 26 LIMITED

CFC 26 LIMITED is an(a) Receiver Action company incorporated on 06/12/2004 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. 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 CFC 26 LIMITED?

CFC 26 LIMITED is currently Receiver Action. It was registered on 06/12/2004 .

Where is CFC 26 LIMITED located?

CFC 26 LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does CFC 26 LIMITED do?

CFC 26 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CFC 26 LIMITED?

The latest filing was on 22/04/2021: Termination of appointment of Alisa Kourkine as a director on 2017-12-01.