CFL SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03441172

Incorporation date

28/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1997)

06/03/2017

Final Gazette dissolved via compulsory strike-off

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19/12/2016

First Gazette notice for compulsory strike-off

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19/05/2016

Accounts for a dormant company made up to 2015-09-30

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04/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (3 pages)

31/05/2015

Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to 6 st. Albans Avenue Cardiff CF14 4AT on 2015-06-01

View PDF (1 pages)

08/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

08/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

22/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

29/09/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (3 pages)

30/09/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (3 pages)

30/09/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

03/10/2011

Termination of appointment of Cfl Directors Limited as a secretary

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (3 pages)

04/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

04/10/2010

Termination of appointment of Stephen Young as a director

View PDF (1 pages)

23/05/2010

Accounts for a dormant company made up to 2009-09-30

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10/11/2009

Appointment of Mr Philip Hugh Williams as a director

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

28/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

29/09/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

09/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

01/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

09/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

05/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

05/10/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

03/10/2005

Return made up to 29/09/05; full list of members

View PDF (2 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

03/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

Secretary resigned

View PDF (1 pages)

12/10/2004

Return made up to 29/09/04; full list of members

View PDF (9 pages)

11/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

13/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

13/10/2003

Return made up to 29/09/03; full list of members

View PDF (9 pages)

29/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

14/10/2002

Return made up to 29/09/02; full list of members

View PDF (9 pages)

02/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

02/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

24/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

01/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

14/10/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

05/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

20/05/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

06/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (2 pages)

28/09/1997

Incorporation

View PDF (13 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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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

Person	Title	Period	Connections
CFL DIRECTORS LIMITED	Corporate Secretary	28/09/2006 - 31/08/2011	5
Peter, Philip Richard Alexander	Secretary	10/07/2000 - 30/03/2005	-
Charian, Sarah Francoise Marie	Secretary	31/05/2001 - 30/03/2005	-
Woolford, Leigh James	Director	28/09/1997 - 30/03/2005	144
Williams, Philip Hugh	Director	10/11/2009 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About CFL SECRETARIES LIMITED

CFL SECRETARIES LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at 6 St. Albans Avenue, Cardiff CF14 4AT. 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 CFL SECRETARIES LIMITED?

CFL SECRETARIES LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 06/03/2017.

Where is CFL SECRETARIES LIMITED located?

CFL SECRETARIES LIMITED is registered at 6 St. Albans Avenue, Cardiff CF14 4AT.

What does CFL SECRETARIES LIMITED do?

CFL SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CFL SECRETARIES LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via compulsory strike-off.