CFPM 2024 LIMITED

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CFPM 2024 LIMITED

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Key Data

Status

Liquidation

Company No.

08643618

Incorporation date

08/08/2013

Size

Small

Contacts

Registered address

Registered address

Eaton House, Amelia Court, Retford DN22 7HJCopy
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Latest events (Record since 08/08/2013)
dot icon05/03/2026
Order of court to wind up
dot icon06/10/2025
Restoration by order of the court
dot icon14/01/2025
Final Gazette dissolved via voluntary strike-off
dot icon10/12/2024
Voluntary strike-off action has been suspended
dot icon29/10/2024
First Gazette notice for voluntary strike-off
dot icon18/10/2024
Application to strike the company off the register
dot icon12/04/2024
Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on 2024-04-12
dot icon22/03/2024
Satisfaction of charge 086436180004 in full
dot icon04/03/2024
Satisfaction of charge 086436180002 in full
dot icon04/03/2024
Satisfaction of charge 086436180003 in full
dot icon21/02/2024
Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 2024-02-21
dot icon21/02/2024
Certificate of change of name
dot icon23/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon07/06/2023
Satisfaction of charge 086436180001 in full
dot icon22/04/2023
Resolutions
dot icon05/04/2023
Registration of charge 086436180004, created on 2023-04-03
dot icon23/03/2023
Accounts for a small company made up to 2022-08-31
dot icon03/10/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon30/05/2022
Termination of appointment of Michael Antony Hopps as a director on 2022-05-30
dot icon19/04/2022
Registration of charge 086436180003, created on 2022-03-29
dot icon13/04/2022
Registration of charge 086436180002, created on 2022-03-29
dot icon21/03/2022
Accounts for a small company made up to 2021-08-31
dot icon07/10/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon06/07/2021
Appointment of Mr Michael Antony Hopps as a director on 2021-06-01
dot icon06/07/2021
Termination of appointment of Scott Andrew Robson as a director on 2021-06-01
dot icon15/01/2021
Appointment of Mr Alexandre Robert Graham Matthias as a director on 2021-01-13
dot icon05/01/2021
Director's details changed for Green Forest Solutions Llp on 2020-12-31
dot icon18/12/2020
Accounts for a small company made up to 2020-08-31
dot icon03/11/2020
Director's details changed for Carlton Forest Group Llp on 2020-06-13
dot icon19/08/2020
Confirmation statement made on 2020-08-08 with updates
dot icon18/08/2020
Appointment of Mr Scott Andrew Robson as a director on 2020-08-14
dot icon18/08/2020
Termination of appointment of Kerry Daniel Neath as a director on 2020-08-14
dot icon22/05/2020
Accounts for a small company made up to 2019-08-31
dot icon05/09/2019
Notification of Carlton Forest Group Holdings as a person with significant control on 2019-08-27
dot icon05/09/2019
Cessation of Carlton Forest Group Llp as a person with significant control on 2019-08-27
dot icon08/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon24/05/2019
Accounts for a small company made up to 2018-08-31
dot icon21/02/2019
Director's details changed for Mr Andrew Mark Pepper on 2018-12-20
dot icon19/12/2018
Appointment of Mrs Diane Ward as a director on 2018-09-01
dot icon09/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon02/11/2017
Accounts for a small company made up to 2017-08-31
dot icon18/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon30/05/2017
Accounts for a small company made up to 2016-08-31
dot icon08/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon07/06/2016
Accounts for a small company made up to 2015-08-31
dot icon26/04/2016
Registration of charge 086436180001, created on 2016-04-22
dot icon02/11/2015
Termination of appointment of Alex Stanley as a director on 2015-10-31
dot icon01/10/2015
Previous accounting period shortened from 2015-11-30 to 2015-08-31
dot icon02/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon28/04/2015
Accounts for a small company made up to 2014-11-30
dot icon20/11/2014
Appointment of Mr Andrew Mark Pepper as a director on 2014-11-01
dot icon20/11/2014
Appointment of Mr Kerry Daniel Neath as a director on 2014-11-01
dot icon11/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon17/07/2014
Current accounting period extended from 2014-08-31 to 2014-11-30
dot icon23/05/2014
Termination of appointment of Chris Murphy as a director
dot icon07/02/2014
Resolutions
dot icon22/01/2014
Appointment of Carlton Forest Group Llp as a director
dot icon25/11/2013
Appointment of Mr Alex Stanley as a director
dot icon20/11/2013
Termination of appointment of John Pepper as a director
dot icon20/11/2013
Termination of appointment of Andrew Pepper as a director
dot icon19/11/2013
Appointment of Mr Chris Murphy as a director
dot icon08/08/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
08/08/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
dot iconNext due on
31/05/2024
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthias, Alexandre Robert Graham
Director
13/01/2021 - Present
15
GREEN FOREST SOLUTIONS LLP
Corporate Director
22/01/2014 - Present
9
Neath, Kerry Daniel
Director
01/11/2014 - 14/08/2020
27
Hopps, Michael Antony
Director
01/06/2021 - 30/05/2022
16
Pepper, Andrew Mark
Director
08/08/2013 - 19/11/2013
26

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CFPM 2024 LIMITED

CFPM 2024 LIMITED is an(a) Liquidation company incorporated on 08/08/2013 with the registered office located at Eaton House, Amelia Court, Retford DN22 7HJ. There are currently 4 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 CFPM 2024 LIMITED?

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CFPM 2024 LIMITED is currently Liquidation. It was registered on 08/08/2013 .

Where is CFPM 2024 LIMITED located?

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CFPM 2024 LIMITED is registered at Eaton House, Amelia Court, Retford DN22 7HJ.

What does CFPM 2024 LIMITED do?

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CFPM 2024 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CFPM 2024 LIMITED?

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The latest filing was on 05/03/2026: Order of court to wind up.