CFM II LIMITED

Key Data

Status

Dissolved

Company No.

02856228

Incorporation date

22/09/1993

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1993)

05/01/2021

Final Gazette dissolved following liquidation

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05/10/2020

Return of final meeting in a members' voluntary winding up

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30/09/2020

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2020-09-30

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28/04/2020

Withdrawal of a person with significant control statement on 2020-04-28

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16/04/2020

Liquidators' statement of receipts and payments to 2020-02-05

View PDF (10 pages)

13/03/2019

Declaration of solvency

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27/02/2019

Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2019-02-27

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25/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/02/2019

Resolutions

View PDF (1 pages)

14/11/2018

Full accounts made up to 2018-05-31

View PDF (12 pages)

28/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-05-31

View PDF (11 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

25/09/2017

Notification of Cargill Invesments as a person with significant control on 2016-04-06

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25/01/2017

Full accounts made up to 2016-05-31

View PDF (12 pages)

04/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

10/02/2016

Appointment of Dena Michelle Lo'bue as a secretary on 2016-02-10

View PDF (2 pages)

10/02/2016

Termination of appointment of Robin David Thurston as a secretary on 2016-02-10

View PDF (1 pages)

02/12/2015

Full accounts made up to 2015-05-31

View PDF (12 pages)

24/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

19/08/2015

Appointment of Clifford Andrew Bottomley as a director on 2015-08-19

View PDF (2 pages)

19/08/2015

Appointment of Mr Paul Justin Robert Bothamley as a director on 2015-08-19

View PDF (2 pages)

19/08/2015

Termination of appointment of David Patrick Leo Corridan as a director on 2015-08-19

View PDF (1 pages)

19/08/2015

Termination of appointment of Asim Iftikhar Chohan as a director on 2015-08-19

View PDF (1 pages)

23/04/2015

Director's details changed for Mr David Patrick Leo Corridan on 2015-04-23

View PDF (2 pages)

23/04/2015

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 2015-04-23

View PDF (1 pages)

20/11/2014

Full accounts made up to 2014-05-31

View PDF (12 pages)

15/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

13/11/2013

Full accounts made up to 2013-05-31

View PDF (11 pages)

23/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

08/08/2013

Secretary's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (1 pages)

07/11/2012

Full accounts made up to 2012-05-31

View PDF (13 pages)

02/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

21/06/2012

Resolutions

View PDF (1 pages)

15/06/2012

Miscellaneous

View PDF (1 pages)

12/06/2012

Auditor's resignation

View PDF (2 pages)

06/02/2012

Appointment of Mr Asim Chohan as a director

View PDF (3 pages)

01/02/2012

Termination of appointment of Christine Van Eeckhout as a director

View PDF (1 pages)

07/12/2011

Full accounts made up to 2011-05-31

View PDF (15 pages)

23/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (6 pages)

10/03/2011

Appointment of Christine Van Eeckhout as a director

View PDF (3 pages)

10/03/2011

Termination of appointment of Raymond Ward as a director

View PDF (2 pages)

09/12/2010

Full accounts made up to 2010-05-31

View PDF (15 pages)

23/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Raymond Geoffrey Ward on 2010-03-02

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (17 pages)

14/10/2009

Termination of appointment of Cornelis Kempenaar as a director

View PDF (1 pages)

09/10/2009

Director's details changed for Mr David Patrick Leo Corridan on 2009-10-05

View PDF (2 pages)

30/09/2009

Return made up to 23/09/09; full list of members

View PDF (4 pages)

12/12/2008

Full accounts made up to 2008-05-31

View PDF (17 pages)

24/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

10/06/2008

Appointment terminated director john brice

View PDF (1 pages)

15/01/2008

Full accounts made up to 2007-05-31

View PDF (17 pages)

24/09/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

03/08/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

25/09/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

16/03/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

26/09/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

29/03/2005

Full accounts made up to 2004-05-31

View PDF (10 pages)

04/10/2004

Return made up to 23/09/04; no change of members

View PDF (7 pages)

29/07/2004

New director appointed

View PDF (3 pages)

08/10/2003

Return made up to 23/09/03; full list of members

View PDF (9 pages)

17/09/2003

Full accounts made up to 2003-05-31

View PDF (10 pages)

04/04/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

25/09/2002

Return made up to 23/09/02; full list of members

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11/04/2002

Resolutions

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11/04/2002

Resolutions

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11/04/2002

Resolutions

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08/04/2002

Resolutions

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08/04/2002

Resolutions

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08/04/2002

Resolutions

View PDF (1 pages)

27/03/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Director resigned

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15/10/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

17/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

15/09/2000

Full accounts made up to 2000-05-31

View PDF (13 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Memorandum and Articles of Association

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27/07/2000

Resolutions

View PDF (1 pages)

26/05/2000

Director resigned

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23/03/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

04/10/1999

Return made up to 23/09/99; full list of members

View PDF (12 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Secretary's particulars changed

View PDF (1 pages)

15/05/1999

New secretary appointed

View PDF (2 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Full accounts made up to 1998-05-31

View PDF (14 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

01/10/1998

Return made up to 23/09/98; full list of members

View PDF (13 pages)

20/08/1998

Director resigned

View PDF (1 pages)

04/06/1998

Director resigned

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

New secretary appointed

View PDF (2 pages)

21/11/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

24/10/1997

Return made up to 23/09/97; no change of members

View PDF (7 pages)

05/03/1997

Auditor's resignation

View PDF (1 pages)

05/02/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

10/10/1996

Return made up to 23/09/96; no change of members

View PDF (6 pages)

11/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

New director appointed

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12/01/1996

New director appointed

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29/11/1995

Director resigned

View PDF (2 pages)

18/10/1995

Full accounts made up to 1995-05-31

View PDF (11 pages)

04/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

Return made up to 23/09/95; full list of members

View PDF (8 pages)

06/09/1995

Director resigned;new director appointed

View PDF (2 pages)

13/06/1995

Ad 02/06/95--------- us$ si 6882998@1=6882998 us$ ic 10000000/16882998

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08/06/1995

Declaration of satisfaction of mortgage/charge

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27/03/1995

Ad 22/03/95--------- £ si 8@1=8 £ ic 2/10

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27/03/1995

Resolutions

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27/03/1995

Resolutions

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27/03/1995

£ nc 2/100 22/03/95

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14/03/1995

Full accounts made up to 1994-05-31

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/10/1994

Return made up to 23/09/94; full list of members

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19/10/1993

Particulars of mortgage/charge

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07/10/1993

Ad 24/09/93--------- us$ si 1000000@1=1000000 us$ ic 2/1000002

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07/10/1993

Accounting reference date notified as 31/05

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07/10/1993

New director appointed

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07/10/1993

New director appointed

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23/09/1993

Incorporation

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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

30/05/2018

Last change occurred

30/05/2018

Accounts

Full

Last made up date

30/05/2018

Next account date

30/05/2019

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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
Brice, John Roger Simpson	Director	08/07/2004 - 29/05/2008	12
Langford, Andrea Kendall	Secretary	04/12/1997 - 10/08/1999	4
Lo'bue, Dena Michelle	Secretary	10/02/2016 - Present	-
Van Eeckhout, Christine	Director	03/02/2011 - 01/02/2012	8
Hafstad, Einar Finn	Director	24/09/1993 - 14/11/1995	2

Persons with Significant Control

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

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Description

About CFM II LIMITED

CFM II LIMITED is an(a) Dissolved company incorporated on 22/09/1993 with the registered office located at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT. There are currently 3 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 CFM II LIMITED?

CFM II LIMITED is currently Dissolved. It was registered on 22/09/1993 and dissolved on 04/01/2021.

Where is CFM II LIMITED located?

CFM II LIMITED is registered at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT.

What does CFM II LIMITED do?

CFM II LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CFM II LIMITED?

The latest filing was on 05/01/2021: Final Gazette dissolved following liquidation.