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Company Information for

CDF100 LTD

MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL,
Company Registration Number
05000414
Private Limited Company
Active

Company Overview

About Cdf100 Ltd
CDF100 LTD was founded on 2003-12-19 and has its registered office in Solihull. The organisation's status is listed as "Active". Cdf100 Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CDF100 LTD
 
Legal Registered Office
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
Other companies in B37
 
Filing Information
Company Number 05000414
Company ID Number 05000414
Date formed 2003-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts 
Last Datalog update: 2017-12-07 00:37:32
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 CDF100 LTD

Company Officers of CDF100 LTD

Current Directors
Officer Role Date Appointed
MARCUS JAMES LITTLE
Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN LITTLE
Company Secretary 2006-10-20 2016-12-25
JOHN HUBBARD LIMITED
Company Secretary 2004-01-06 2006-10-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-12-19 2003-12-24
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-12-19 2003-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS JAMES LITTLE ROSEHURST DEVELOPMENTS LTD Director 2015-06-01 CURRENT 2015-06-01 Active
MARCUS JAMES LITTLE C & S SHORE LIMITED Director 2003-07-29 CURRENT 2000-12-01 Dissolved 2015-10-20

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
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-17TM02APPOINTMENT TERMINATED, SECRETARY SARAH LITTLE
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050004140003
2016-03-16DISS40DISS40 (DISS40(SOAD))
2016-03-15GAZ1FIRST GAZETTE
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-11AR0119/12/15 FULL LIST
2015-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23AR0119/12/14 FULL LIST
2015-04-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2015-04-04DISS40DISS40 (DISS40(SOAD))
2014-12-30GAZ1FIRST GAZETTE
2014-04-30DISS40DISS40 (DISS40(SOAD))
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0119/12/13 FULL LIST
2014-04-22GAZ1FIRST GAZETTE
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01AR0119/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2012-04-28DISS40DISS40 (DISS40(SOAD))
2012-04-26AR0119/12/11 FULL LIST
2012-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-27GAZ1FIRST GAZETTE
2011-01-24AR0119/12/10 FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES LITTLE / 01/10/2009
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HELEN LITTLE / 01/10/2009
2010-12-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-02-01AR0119/12/09 FULL LIST
2010-01-26GAZ1FIRST GAZETTE
2009-04-30AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-02-25363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-09-03288aNEW SECRETARY APPOINTED
2007-08-23363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 3 ST MARY'S STREET WORCESTER WR1 1HA
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-06-12GAZ1FIRST GAZETTE
2006-12-19288bSECRETARY RESIGNED
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-22363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-04-08363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-03-09123NC INC ALREADY ADJUSTED 06/01/04
2004-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-09RES04£ NC 100/10000 06/01/
2004-03-0988(2)RAD 06/01/04--------- £ SI 999@1=999 £ IC 1/1000
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-16288aNEW SECRETARY APPOINTED
2004-01-16288aNEW DIRECTOR APPOINTED
2003-12-24288bSECRETARY RESIGNED
2003-12-24288bDIRECTOR RESIGNED
2003-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CDF100 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-22
Proposal to Strike Off2011-12-27
Proposal to Strike Off2010-01-26
Proposal to Strike Off2007-06-12
Fines / Sanctions
No fines or sanctions have been issued against CDF100 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-12 Outstanding GARHILL LIMITED
LEGAL MORTGAGE 2004-02-28 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2004-02-24 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 57,831
Creditors Due After One Year 2011-12-31 £ 61,435
Creditors Due Within One Year 2012-12-31 £ 136,932
Creditors Due Within One Year 2011-12-31 £ 128,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDF100 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 7,480
Cash Bank In Hand 2011-12-31 £ 5,750
Current Assets 2012-12-31 £ 10,906
Current Assets 2011-12-31 £ 8,590
Debtors 2012-12-31 £ 3,426
Debtors 2011-12-31 £ 2,840
Fixed Assets 2012-12-31 £ 125,885
Fixed Assets 2011-12-31 £ 125,837
Secured Debts 2012-12-31 £ 68,734
Secured Debts 2011-12-31 £ 72,283
Tangible Fixed Assets 2012-12-31 £ 125,000
Tangible Fixed Assets 2011-12-31 £ 125,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CDF100 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CDF100 LTD
Trademarks
We have not found any records of CDF100 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDF100 LTD. 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 (68100 - Buying and selling of own real estate) as CDF100 LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CDF100 LTD 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 partyCDF100 LTDEvent Date2014-04-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyCDF100 LTDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyCDF100 LTDEvent Date2010-01-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyCDF100 LTDEvent Date2007-06-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDF100 LTD 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 CDF100 LTD any grants or awards.
Ownership
    We could not find any group structure information
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