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Home > England & Wales Companies > CFBT ADVICE AND GUIDANCE LIMITED
Company Information for

CFBT ADVICE AND GUIDANCE LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
03370728
Private Limited Company
Liquidation

Company Overview

About Cfbt Advice And Guidance Ltd
CFBT ADVICE AND GUIDANCE LIMITED was founded on 1997-05-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Cfbt Advice And Guidance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CFBT ADVICE AND GUIDANCE LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in RG1
 
Previous Names
CFBT CAREERS SERVICE LIMITED15/03/2002
Filing Information
Company Number 03370728
Company ID Number 03370728
Date formed 1997-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 30/06/2017
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 15:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFBT ADVICE AND GUIDANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED

Company Officers of CFBT ADVICE AND GUIDANCE LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANNE GLOVER
Director 2015-01-01
SARA MARGARET HODSON
Director 2015-09-01
ALISON MACLEOD
Director 2014-01-27
NEIL SCOTT WISHART MCINTOSH
Director 2012-12-10
JOHN EDMESTON PARR
Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE EVA HAWORTH
Director 2008-03-04 2015-03-10
CLIVE ADDERLEY
Company Secretary 2002-10-31 2014-10-31
ANDREW CHRISTOPHER STUART
Director 2006-04-01 2014-01-27
PETER HAYDN PHILLIPS
Director 1997-09-11 2012-09-18
TIMOTHY EMMETT
Director 2001-06-18 2006-04-01
NEIL SCOTT WISHART MCINTOSH
Director 1997-09-11 2006-04-01
LESLEY MARIE MOORE
Director 1997-09-11 2006-04-01
ANDREW CHRISTOPHER STUART
Director 1997-09-11 2004-11-16
RICHARD HENRY STRUAN BIRKETT
Company Secretary 1997-09-11 2002-10-31
FIONA MCDIARMID
Director 2000-10-03 2002-04-12
JONATHAN PETER WATTS
Director 1997-09-11 2000-10-03
FORMATION SECRETARIES LIMITED
Company Secretary 1997-05-14 1997-09-11
FORMATION NOMINEES LIMITED
Director 1997-05-14 1997-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MACLEOD APPLECROSS CONSULTING LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2017-10-31
ALISON MACLEOD EDUCATION DEVELOPMENT TRUST Director 2010-06-28 CURRENT 1965-12-31 Active
ALISON MACLEOD ST. PAUL'S SCHOOL Director 2007-10-20 CURRENT 2007-03-06 Active
NEIL SCOTT WISHART MCINTOSH THE ACCESS PROJECT Director 2013-04-19 CURRENT 2010-12-17 Active
NEIL SCOTT WISHART MCINTOSH THE LANGTREE SCHOOL ACADEMY TRUST COMPANY Director 2012-03-07 CURRENT 2012-03-07 Active
NEIL SCOTT WISHART MCINTOSH ST ANDREWS(PANGBOURNE)SCHOOL TRUST LIMITED Director 2009-11-24 CURRENT 1961-08-15 Active
NEIL SCOTT WISHART MCINTOSH CAMPAIGN FOR FREEDOM OF INFORMATION Director 1991-11-25 CURRENT 1983-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-24LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 24 CONDUIT PLACE LONDON W2 1EP
2017-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-14AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-09-14AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009350,00009748
2017-08-22AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-07-25AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM HIGHBRIDGE HOUSE 16-18 DUKE STREET READING RG1 4RU ENGLAND
2017-07-13AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009540,00002294
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0114/05/16 FULL LIST
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 60 QUEENS ROAD READING BERKSHIRE RG1 4BS
2015-09-01AP01DIRECTOR APPOINTED MS SARA MARGARET HODSON
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0114/05/15 FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE HAWORTH
2015-01-05AP01DIRECTOR APPOINTED MRS CAROL ANNE GLOVER
2014-11-06TM02APPOINTMENT TERMINATED, SECRETARY CLIVE ADDERLEY
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0114/05/14 FULL LIST
2014-01-31AP01DIRECTOR APPOINTED MRS ALISON MACLEOD
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2014-01-22AA01CURREXT FROM 31/03/2014 TO 31/08/2014
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-17AR0114/05/13 FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-10AP01DIRECTOR APPOINTED MR NEIL SCOTT WISHART MCINTOSH
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
2012-05-16AR0114/05/12 FULL LIST
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-19AR0114/05/11 FULL LIST
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-24AR0114/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER STUART / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HAYDN PHILLIPS / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMESTON PARR / 14/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE EVA HAWORTH / 14/05/2010
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ADDERLEY / 14/05/2010
2009-12-09AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-20288aDIRECTOR APPOINTED ANNETTE HAWORTH
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-04363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-14363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23288bDIRECTOR RESIGNED
2004-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-08363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-10AUDAUDITOR'S RESIGNATION
2003-12-17ELRESS386 DISP APP AUDS 18/11/03
2003-12-17ELRESS366A DISP HOLDING AGM 18/11/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-06363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-01-20288bSECRETARY RESIGNED
2003-01-20288aNEW SECRETARY APPOINTED
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-06363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-08287REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 1 THE CHAMBERS EAST STREET READING BERKSHIRE RG1 4JD
2002-05-03288bDIRECTOR RESIGNED
2002-03-15CERTNMCOMPANY NAME CHANGED CFBT CAREERS SERVICE LIMITED CERTIFICATE ISSUED ON 15/03/02
2001-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-10288aNEW DIRECTOR APPOINTED
2001-06-19363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-10288bDIRECTOR RESIGNED
2000-10-10288aNEW DIRECTOR APPOINTED
2000-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-22363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to CFBT ADVICE AND GUIDANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-18
Appointmen2017-07-06
Fines / Sanctions
No fines or sanctions have been issued against CFBT ADVICE AND GUIDANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFBT ADVICE AND GUIDANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Intangible Assets
Patents
We have not found any records of CFBT ADVICE AND GUIDANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CFBT ADVICE AND GUIDANCE LIMITED
Trademarks
We have not found any records of CFBT ADVICE AND GUIDANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CFBT ADVICE AND GUIDANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2016-12 GBP £1,500
London Borough of Hammersmith and Fulham 2014-4 GBP £23,381
London Borough of Hammersmith and Fulham 2014-3 GBP £4,999
London Borough of Hammersmith and Fulham 2014-2 GBP £46,762
London Borough of Hammersmith and Fulham 2014-1 GBP £23,381
London Borough of Hammersmith and Fulham 2013-12 GBP £23,381
London Borough of Hammersmith and Fulham 2013-11 GBP £70,143
London Borough of Hammersmith and Fulham 2013-8 GBP £23,381
London Borough of Hammersmith and Fulham 2013-7 GBP £23,381
London Borough of Hammersmith and Fulham 2013-6 GBP £23,381
London Borough of Hammersmith and Fulham 2013-5 GBP £23,381
London Borough of Hammersmith and Fulham 2013-4 GBP £23,859
London Borough of Hammersmith and Fulham 2013-3 GBP £47,719
London Borough of Hammersmith and Fulham 2013-2 GBP £23,859
London Borough of Hammersmith and Fulham 2013-1 GBP £23,859
London Borough of Hillingdon 2011-8 GBP £295,244
London Borough of Hillingdon 2011-7 GBP £101,726
London Borough of Hillingdon 2011-6 GBP £111,140
London Borough of Hillingdon 2011-5 GBP £232,917
London Borough of Hillingdon 2011-4 GBP £25,994
London Borough of Hillingdon 2011-3 GBP £129,055
London Borough of Hillingdon 2011-1 GBP £147,882
London Borough of Hillingdon 2010-12 GBP £263,049
Royal Borough of Kingston upon Thames 2010-12 GBP £7,228
London Borough of Hillingdon 2010-11 GBP £129,055
Royal Borough of Kingston upon Thames 2010-11 GBP £397,831
Sunderland City Council 2010-10 GBP £1,960
Royal Borough of Kingston upon Thames 2010-10 GBP £484,536
Royal Borough of Kingston upon Thames 2010-9 GBP £511,647
London Borough of Hillingdon 2010-9 GBP £258,111
London Borough of Hillingdon 2010-8 GBP £129,055
Royal Borough of Kingston upon Thames 2010-8 GBP £1,007,024
London Borough of Hillingdon 2010-7 GBP £129,055
Royal Borough of Kingston upon Thames 2010-6 GBP £988,031
London Borough of Hillingdon 2010-6 GBP £129,055
London Borough of Hillingdon 2010-5 GBP £11,179
London Borough of Hillingdon 2010-4 GBP £308,561

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CFBT ADVICE AND GUIDANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCFBT ADVICE AND GUIDANCE LIMITEDEvent Date2017-06-30
In the High Court of Justice, Chancery Division Companies Court case number 4857 Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 30 June 2017 . Further information about this case is available from Simon Killick at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at simon.killick@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFBT ADVICE AND GUIDANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CFBT ADVICE AND GUIDANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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