C F INVESTMENTS LIMITED

Company Number		05197562
Company ID Number		05197562
Date formed		2004-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-09-30
Account next due		2018-06-30
Latest return		2017-08-04
Return next due		2018-08-18
Type of accounts		TOTAL EXEMPTION SMALL

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There are multiple companies registered at this address, the registered address may be the accountant's offices for C F INVESTMENTS LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOHN FOSTER	COPPER BEECH (HOOK M.C.) LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
NICHOLAS JOHN FOSTER	CARDSSAFE LIMITED	Director	2013-04-17	CURRENT	2003-02-17	Active
NICHOLAS JOHN FOSTER	FARNBOROUGH DEVELOPMENTS LIMITED	Director	2012-12-04	CURRENT	2002-03-08	Dissolved 2015-11-03
NICHOLAS JOHN FOSTER	HILLSIDE ESTATES (HAMPSHIRE) LIMITED	Director	2012-07-04	CURRENT	2012-07-04	Active
NICHOLAS JOHN FOSTER	BROOKWOOD (WOKING) LIMITED	Director	2012-03-22	CURRENT	2008-05-28	Liquidation
NICHOLAS JOHN FOSTER	PAPERCLOUD LIMITED	Director	2008-12-22	CURRENT	2000-10-24	Dissolved 2015-04-12
NICHOLAS JOHN FOSTER	HAMPSHIRE INVESTMENTS (DEVELOPMENTS) LIMITED	Director	2005-03-29	CURRENT	2005-03-29	Active
NICHOLAS JOHN FOSTER	AMPROP LIMITED	Director	1996-02-16	CURRENT	1996-02-16	Active
NICHOLAS JOHN FOSTER	LAMEDES LIMITED	Director	1995-04-18	CURRENT	1995-01-11	Active
NICHOLAS JOHN FOSTER	AMCRIZ HOLDINGS LIMITED	Director	1993-09-16	CURRENT	1993-09-15	Active
NICHOLAS JOHN FOSTER	CONTOUR ELECTRONICS LIMITED	Director	1992-12-16	CURRENT	1992-12-16	Active
NICHOLAS JOHN FOSTER	CONTOUR ELECTRONICS LIMITED	Director	1992-12-16	CURRENT	1992-12-16	Active
JEREMY JOHN NOKES	JANNJ LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Dissolved 2016-03-01
JEREMY JOHN NOKES	USTORE SANDHURST LTD	Director	2010-05-29	CURRENT	2007-11-29	Active
JEREMY JOHN NOKES	STRATHMORE COURT PROPERTIES LIMITED	Director	2009-08-05	CURRENT	2009-08-05	Active
JEREMY JOHN NOKES	USTORE INVESTMENTS LIMITED	Director	2009-06-10	CURRENT	2009-06-10	Active
JEREMY JOHN NOKES	INSINC PROPERTY LIMITED	Director	2006-12-01	CURRENT	2004-10-27	Active
JEREMY JOHN NOKES	MAP INVESTMENTS LIMITED	Director	2000-10-06	CURRENT	2000-08-21	Active

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.

Date	Document Type	Document Description
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2016-12-15	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-12-12	AP01	DIRECTOR APPOINTED MR JEREMY JOHN NOKES
2016-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE FUNNEL
2016-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY IAN ALDRIDGE
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-01-21	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-20	AR01	04/08/15 FULL LIST
2015-01-22	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-11	AR01	04/08/14 FULL LIST
2014-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051975620018
2014-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051975620019
2014-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051975620015
2014-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051975620017
2014-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051975620014
2014-05-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051975620016
2014-05-02	AP01	DIRECTOR APPOINTED NICHOLAS JOHN FOSTER
2014-01-27	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-08-12	AR01	04/08/13 FULL LIST
2013-02-11	MISC	AUDITORS RESIGNATIONS
2013-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-08-06	AR01	04/08/12 FULL LIST
2012-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN EDWARD ALDRIDGE / 21/11/2011
2011-08-22	AR01	04/08/11 FULL LIST
2011-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-08-11	AR01	04/08/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FUNNEL / 04/08/2010
2010-04-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-18	363a	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-09-02	363a	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-09-02	353	LOCATION OF REGISTER OF MEMBERS
2008-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2007-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-10-16	363s	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-14	288b	SECRETARY RESIGNED
2007-04-14	288a	NEW SECRETARY APPOINTED
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-27	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-27	88(2)R	AD 23/01/07--------- £ SI 194@1=194 £ IC 6/200
2007-02-26	RES04	£ NC 100/500 23/01/07
2007-02-26	123	NC INC ALREADY ADJUSTED 23/01/07
2007-02-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-23	225	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2006-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-21	363s	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-04	395	PARTICULARS OF MORTGAGE/CHARGE

We could not find any licences issued to C F INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against C F INVESTMENTS LIMITED

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-16	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-05-16	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-05-16	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-05-16	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-05-16	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-05-16	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2008-03-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-11-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-06-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-06-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-01-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-11-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-05-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-10-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

We have not found any records of C F INVESTMENTS LIMITED registering or being granted any patents

We do not have the domain name information for C F INVESTMENTS LIMITED

We have not found any records of C F INVESTMENTS LIMITED registering or being granted any trademarks

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	2:09 EVENTS LIMITED	2004-12-03	Outstanding

We have found 1 mortgage charges which are owed to C F INVESTMENTS LIMITED

We have not found government income sources for C F INVESTMENTS 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 (68100 - Buying and selling of own real estate) as C F INVESTMENTS LIMITED 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

No properties were found where C F INVESTMENTS 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.

The Technology Strategy Board has not awarded C F INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded C F INVESTMENTS LIMITED any grants or awards.

We could not find any group structure information