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Company Information for

C F INTERNATIONAL LIMITED

66 OAK HILL, WOOD STREET VILLAGE, WOOD STREET VILLAGE, GUILDFORD, GU3 3ES,
Company Registration Number
05673107
Private Limited Company
Active

Company Overview

About C F International Ltd
C F INTERNATIONAL LIMITED was founded on 2006-01-12 and has its registered office in Wood Street Village. The organisation's status is listed as "Active". C F International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C F INTERNATIONAL LIMITED
 
Legal Registered Office
66 OAK HILL
WOOD STREET VILLAGE
WOOD STREET VILLAGE
GUILDFORD
GU3 3ES
Other companies in GU3
 
Filing Information
Company Number 05673107
Company ID Number 05673107
Date formed 2006-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-02-22
Return next due 2018-03-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-19 20:26:37
Primary Source:Companies House
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Company Officers of C F INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JEFF GOWER
Director 2008-01-01
DANIEL MARKS
Director 2006-01-12
ELLEN ELIZABETH MARKS
Director 2008-01-01
ELLEN ELIZABETH MARKS
Company Secretary 2007-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN GOWER
Director 2008-12-10 2011-06-07
HELEN GOWER
Company Secretary 2007-01-22 2007-04-20
JEFFERY EDWIN GOWER
Director 2006-08-11 2007-01-27
ELLEN ELIZABETH MARKS
Company Secretary 2006-01-12 2006-08-11
ELLEN ELIZABETH MARKS
Director 2006-01-12 2006-08-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-01-12 2006-01-12

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
2017-08-09AA31/01/17 TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1050
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-07-21AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1050
2016-03-09AR0122/02/16 FULL LIST
2015-07-26AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1050
2015-02-23AR0122/02/15 FULL LIST
2014-07-17AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1050
2014-02-27AR0122/02/14 FULL LIST
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF GOWER / 03/12/2013
2014-01-10SH0115/12/13 STATEMENT OF CAPITAL GBP 1050
2013-06-12AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-01AR0122/02/13 FULL LIST
2012-10-03AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-05AR0122/02/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GOWER
2011-02-23AR0122/02/11 FULL LIST
2010-11-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
2010-11-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-02AA31/01/09 TOTAL EXEMPTION SMALL
2010-04-08AA01CURRSHO FROM 31/12/2009 TO 31/01/2009
2010-03-09AR0122/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MARKS / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARKS / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF GOWER / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GOWER / 09/03/2010
2009-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-23288aDIRECTOR APPOINTED MRS HELEN YVONNE GOWER
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-11-06225PREVSHO FROM 31/01/2008 TO 31/12/2007
2008-03-29363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-03-28288aDIRECTOR APPOINTED MRS ELLEN MARKS
2008-03-28288aDIRECTOR APPOINTED MR JEFF GOWER
2008-03-2888(2)AD 01/03/08 GBP SI 90@1=90 GBP IC 10/100
2008-01-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-29363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-14GAZ1FIRST GAZETTE
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-30288bSECRETARY RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-01-18ELRESS386 DISP APP AUDS 12/01/06
2006-01-18ELRESS366A DISP HOLDING AGM 12/01/06
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to C F INTERNATIONAL 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 Off2007-08-14
Fines / Sanctions
No fines or sanctions have been issued against C F INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-11-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-01-08 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 C F INTERNATIONAL LIMITED

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

Government spend with C F INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-03-19 GBP £9,333
City of London 2014-03-19 GBP £9,333 Equipment, Furniture & Materials
City of London 2013-03-26 GBP £7,290 Equipment, Furniture & Materials
City of London 2012-04-03 GBP £6,145 Equipment, Furniture & Materials
City of London 2011-05-23 GBP £7,912 Equipment, Furniture & Materials
City of London 2011-05-23 GBP £7,827 Equipment, Furniture & Materials
City of London 2011-05-23 GBP £-7,912 Equipment, Furniture & Materials

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.

Outgoings
Business Rates/Property Tax
No properties were found where C F INTERNATIONAL 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 INTERNATIONAL LIMITEDEvent Date2007-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C F INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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