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Company Information for

C.F.I. PROPERTIES LIMITED

59 HIGH STREET. HURSTPIERPOINT. HASSOCKS WEST SUSS HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE,
Company Registration Number
04266647
Private Limited Company
Active

Company Overview

About C.f.i. Properties Ltd
C.F.I. PROPERTIES LIMITED was founded on 2001-08-08 and has its registered office in Hassocks. The organisation's status is listed as "Active". C.f.i. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.F.I. PROPERTIES LIMITED
 
Legal Registered Office
59 HIGH STREET. HURSTPIERPOINT. HASSOCKS WEST SUSS HIGH STREET
HURSTPIERPOINT
HASSOCKS
WEST SUSSEX
BN6 9RE
Other companies in BN6
 
Filing Information
Company Number 04266647
Company ID Number 04266647
Date formed 2001-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-13 09:15:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.F.I. PROPERTIES LIMITED

Company Officers of C.F.I. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARC GRAHAM ISAACS
Director 2001-08-10
GROSVENOR SECRETARY LTD
Company Secretary 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEMO SECRETARIES LIMITED
Company Secretary 2001-08-10 2006-07-31
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2001-08-08 2001-08-10
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2001-08-08 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GRAHAM ISAACS WINDSOR COURT (EASTBOURNE) LIMITED Director 2013-04-16 CURRENT 1986-11-17 Active
MARC GRAHAM ISAACS 21/22 BURLINGTON STREET MANAGEMENT LIMITED Director 2012-11-08 CURRENT 2010-11-04 Active
MARC GRAHAM ISAACS COMPTON COURT (EASTBOURNE) LIMITED Director 2001-10-22 CURRENT 1988-02-25 Active
MARC GRAHAM ISAACS NOS 27 & 29 FIRST AVENUE (MANAGEMENT) LIMITED Director 1996-02-21 CURRENT 1973-06-11 Active
MARC GRAHAM ISAACS M.G.I. PROPERTIES LIMITED Director 1995-06-28 CURRENT 1995-06-15 Active
GROSVENOR SECRETARY LTD THREE S VENTURES LIMITED Company Secretary 2013-03-13 CURRENT 2013-03-13 Active
GROSVENOR SECRETARY LTD M.G.I. PROPERTIES LIMITED Company Secretary 2008-10-15 CURRENT 1995-06-15 Active
GROSVENOR SECRETARY LTD JARTIME LTD Company Secretary 2007-08-02 CURRENT 2007-07-13 Dissolved 2016-08-09
GROSVENOR SECRETARY LTD TOOLBOX PROPERTY MAINTENANCE LIMITED Company Secretary 2007-03-25 CURRENT 2005-11-24 Dissolved 2014-10-21
GROSVENOR SECRETARY LTD REDDIN-CLANCY CORPORATE LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-05 Dissolved 2016-11-22
GROSVENOR SECRETARY LTD ASSET TECHNOLOGY LIMITED Company Secretary 2007-02-01 CURRENT 2001-07-06 Dissolved 2013-10-15
GROSVENOR SECRETARY LTD TOMATO DEVELOPMENTS LTD Company Secretary 2006-07-31 CURRENT 2005-02-17 Active
GROSVENOR SECRETARY LTD PROPERTYSKILLS LIMITED Company Secretary 2006-07-31 CURRENT 1997-05-07 Active
GROSVENOR SECRETARY LTD KINGFIELD INVESTMENTS LTD Company Secretary 2006-07-31 CURRENT 2001-02-01 Active
GROSVENOR SECRETARY LTD AMTELLA SOLUTIONS LIMITED Company Secretary 2006-07-31 CURRENT 1999-04-06 Dissolved 2017-09-12
GROSVENOR SECRETARY LTD ASHMERE PROPERTIES LIMITED Company Secretary 2006-07-31 CURRENT 1989-05-05 Active
GROSVENOR SECRETARY LTD HIGH-T PARTNERS LIMITED Company Secretary 2006-04-08 CURRENT 1999-06-09 Dissolved 2016-08-23
GROSVENOR SECRETARY LTD BURNS RESIDENTIAL LIMITED Company Secretary 2006-03-01 CURRENT 1996-04-12 Dissolved 2013-12-24
GROSVENOR SECRETARY LTD BURNS FINANCIAL CONSULTANTS LIMITED Company Secretary 2006-03-01 CURRENT 2001-11-28 Dissolved 2015-11-03
GROSVENOR SECRETARY LTD ML SOUND ADVICE LIMITED Company Secretary 2006-03-01 CURRENT 2005-06-15 Dissolved 2015-11-17
GROSVENOR SECRETARY LTD BRIDGESIDE PROPERTY CO LIMITED Company Secretary 2006-03-01 CURRENT 1962-07-31 Dissolved 2016-07-15
GROSVENOR SECRETARY LTD SUPERWORTH LIMITED Company Secretary 2006-03-01 CURRENT 1995-01-18 Active
GROSVENOR SECRETARY LTD ABC MOORINGS LIMITED Company Secretary 2006-03-01 CURRENT 1999-09-15 Dissolved 2017-02-28
GROSVENOR SECRETARY LTD ABS CONTRACT FURNISHERS LIMITED Company Secretary 2006-03-01 CURRENT 1992-08-18 Liquidation
GROSVENOR SECRETARY LTD ABINGDON BOAT CENTRE LIMITED Company Secretary 2006-03-01 CURRENT 1996-04-01 Dissolved 2017-09-12
GROSVENOR SECRETARY LTD BASICPAUSE LIMITED Company Secretary 2006-03-01 CURRENT 1990-04-10 Active
GROSVENOR SECRETARY LTD BAYWATER DEVELOPMENTS LTD Company Secretary 2006-03-01 CURRENT 2000-03-08 Active
GROSVENOR SECRETARY LTD NORTHDOWN INVESTMENTS LTD Company Secretary 2006-03-01 CURRENT 1997-07-10 Active
GROSVENOR SECRETARY LTD BURNS HOLDINGS (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2000-11-01 Active
GROSVENOR SECRETARY LTD PAYSTORM LTD Company Secretary 2005-05-25 CURRENT 2005-03-02 Dissolved 2015-08-18

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
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-02-15AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-11-12DISS40DISS40 (DISS40(SOAD))
2016-11-08GAZ1FIRST GAZETTE
2016-01-07AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-19AR0108/08/15 FULL LIST
2015-01-14AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0108/08/14 FULL LIST
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 82 ST JOHN STREET LONDON EC1M 4JN UNITED KINGDOM
2014-01-21AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-12LATEST SOC12/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-12AR0108/08/13 FULL LIST
2013-01-16AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-08-08AR0108/08/12 FULL LIST
2011-12-14AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-22AR0108/08/11 FULL LIST
2011-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 19/07/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS
2011-02-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-16AR0108/08/10 FULL LIST
2010-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 07/08/2010
2010-02-25AR0108/08/09 FULL LIST AMEND
2009-12-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-09-03363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-11-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-08-21363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-09363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-30363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-09-01288aNEW SECRETARY APPOINTED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU
2006-09-01288bSECRETARY RESIGNED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-22363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-17363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-08-21363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-28363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-12-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-27395PARTICULARS OF MORTGAGE/CHARGE
2001-11-20395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-0488(2)RAD 10/08/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-31225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-22288bSECRETARY RESIGNED
2001-08-22288bDIRECTOR RESIGNED
2001-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.F.I. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.F.I. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-01-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-01-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-01-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2013-01-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-11-24 Outstanding SVENSKA HENDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-10-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2003-09-17 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-08-15 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-08-07 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2002-06-26 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2001-12-01 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2001-11-27 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 2001-11-20 Outstanding BRITANNIC MONEY PLC
Intangible Assets
Patents
We have not found any records of C.F.I. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.F.I. PROPERTIES LIMITED
Trademarks
We have not found any records of C.F.I. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.F.I. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as C.F.I. PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C.F.I. PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.F.I. PROPERTIES 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 C.F.I. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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