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Company Information for

C F R GROUP SERVICES LIMITED

BARRINGTON HOUSE, KINGSDITCH, LANE, CHELTENHAM, LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NN,
Company Registration Number
04573815
Private Limited Company
Active

Company Overview

About C F R Group Services Ltd
C F R GROUP SERVICES LIMITED was founded on 2002-10-25 and has its registered office in Lane, Cheltenham. The organisation's status is listed as "Active". C F R Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C F R GROUP SERVICES LIMITED
 
Legal Registered Office
BARRINGTON HOUSE, KINGSDITCH
LANE, CHELTENHAM
LANE, CHELTENHAM
GLOUCESTERSHIRE
GL51 9NN
Other companies in GL51
 
Filing Information
Company Number 04573815
Company ID Number 04573815
Date formed 2002-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts GROUP
Last Datalog update: 2017-08-11 16:44:42
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 R GROUP SERVICES LIMITED

Company Officers of C F R GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT HENDERSON
Director 2003-10-06
MICHAEL BARRINGTON ROBERTS
Director 2002-10-25
PAUL STEVEN ROBERTS
Director 2009-04-03
MICHAEL BARRINGTON ROBERTS
Company Secretary 2006-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VAUGHAN JONES
Director 2003-10-06 2006-06-09
DAVID VAUGHAN JONES
Company Secretary 2002-10-25 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT HENDERSON CALBARRIE LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2015-09-05
IAN ROBERT HENDERSON CALBARRIE COMPLIANCE SERVICES LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
IAN ROBERT HENDERSON ONE BUILDING SERVICES (UK) LIMITED Director 2003-06-18 CURRENT 2003-06-18 Dissolved 2014-12-23
IAN ROBERT HENDERSON C F ROBERTS (FM) LTD Director 2003-06-18 CURRENT 2003-06-18 Active
IAN ROBERT HENDERSON RIVENPINE PLC Director 2001-11-01 CURRENT 1995-11-07 Dissolved 2016-08-25
IAN ROBERT HENDERSON MARBID PARTNERSHIP LIMITED Director 2001-11-01 CURRENT 1992-12-15 Active
IAN ROBERT HENDERSON C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC Director 2001-11-01 CURRENT 1996-01-15 Active
IAN ROBERT HENDERSON STREBOR FIRE & SECURITY SYSTEMS LIMITED Director 2001-10-31 CURRENT 1983-12-15 Active
MICHAEL BARRINGTON ROBERTS CALBARRIE LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2015-09-05
MICHAEL BARRINGTON ROBERTS MBR HOLDINGS LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
MICHAEL BARRINGTON ROBERTS CFR INVESTMENTS LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
MICHAEL BARRINGTON ROBERTS CALBARRIE COMPLIANCE SERVICES LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
MICHAEL BARRINGTON ROBERTS BARRINGTON INNS & TAVERNS LIMITED Director 2004-09-29 CURRENT 2004-09-29 Active
MICHAEL BARRINGTON ROBERTS BARRINGTON INNS LTD Director 1999-07-07 CURRENT 1999-06-14 Active
MICHAEL BARRINGTON ROBERTS C.F. ROBERTS (HOLDINGS) LIMITED Director 1996-01-05 CURRENT 1995-11-08 Active
MICHAEL BARRINGTON ROBERTS BARRINGTON INVESTMENTS (U.K.) LIMITED Director 1991-12-31 CURRENT 1983-12-05 Active
PAUL STEVEN ROBERTS RBC ONE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
PAUL STEVEN ROBERTS GL51 CAPITAL LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
PAUL STEVEN ROBERTS BR CAPITAL LIMITED Director 2015-01-06 CURRENT 2015-01-06 Liquidation
PAUL STEVEN ROBERTS CALBARRIE LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2015-09-05
PAUL STEVEN ROBERTS CALBARRIE COMPLIANCE SERVICES LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
PAUL STEVEN ROBERTS ONE BUILDING SERVICES (UK) LIMITED Director 2004-07-29 CURRENT 2003-06-18 Dissolved 2014-12-23
PAUL STEVEN ROBERTS RIVENPINE PLC Director 2004-07-29 CURRENT 1995-11-07 Dissolved 2016-08-25
PAUL STEVEN ROBERTS MARBID PARTNERSHIP LIMITED Director 2004-07-29 CURRENT 1992-12-15 Active
PAUL STEVEN ROBERTS STREBOR FIRE & SECURITY SYSTEMS LIMITED Director 2004-07-29 CURRENT 1983-12-15 Active
PAUL STEVEN ROBERTS C F ROBERTS (FM) LTD Director 2004-07-29 CURRENT 2003-06-18 Active
PAUL STEVEN ROBERTS C.F. ROBERTS (ELECTRICAL CONTRACTORS) PLC Director 2004-07-29 CURRENT 1996-01-15 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
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 22/06/2017
2017-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017
2017-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 22/06/2017
2017-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-22AR0101/06/16 FULL LIST
2016-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-10AR0101/06/15 FULL LIST
2015-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 09/09/2014
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-05AR0101/06/14 FULL LIST
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-07-02AR0101/06/13 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 12/12/2012
2012-06-14AR0101/06/12 FULL LIST
2012-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-06-14AR0101/06/11 FULL LIST
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 01/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 01/06/2011
2011-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-06-25AR0101/06/10 FULL LIST
2010-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 15/01/2010
2009-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-06-09288aDIRECTOR APPOINTED PAUL STEVEN ROBERTS
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-06-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-06-15363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-08-11288aNEW SECRETARY APPOINTED
2006-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-29363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-03-02363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2004-07-09123NC INC ALREADY ADJUSTED 25/10/02
2004-07-02RES04£ NC 100000/200000 25/10
2004-06-29DISS40STRIKE-OFF ACTION DISCONTINUED
2004-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-04-20GAZ1FIRST GAZETTE
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288aNEW DIRECTOR APPOINTED
2002-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to C F R GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-04-20
Fines / Sanctions
No fines or sanctions have been issued against C F R GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-11-15 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C F R GROUP SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C F R GROUP SERVICES LIMITED
Trademarks
We have not found any records of C F R GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C F R GROUP SERVICES 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 (43210 - Electrical installation) as C F R GROUP SERVICES LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where C F R GROUP SERVICES 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 TypeProposal to Strike Off
Defending partyC F R GROUP SERVICES LIMITEDEvent Date2004-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C F R GROUP SERVICES 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 R GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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