Company Information for CFLDN LTD
12A HARDWICKE ROAD, LONDON, W4 5EA,
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Company Registration Number
06992329
Private Limited Company
Active |
Company Name | ||
---|---|---|
CFLDN LTD | ||
Legal Registered Office | ||
12A HARDWICKE ROAD LONDON W4 5EA Other companies in BN3 | ||
Previous Names | ||
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Company Number | 06992329 | |
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Company ID Number | 06992329 | |
Date formed | 2009-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB119098500 |
Last Datalog update: | 2023-08-06 13:11:34 |
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Officer | Role | Date Appointed |
---|---|---|
CFLDN GROUP HOLDINGS LTD |
||
MICHAEL SAMUEL WING KEUNG LEE |
||
KATE PANKHURST |
||
NAIMUR RAHMAN |
||
ANDREW DAVID STEMLER |
||
LUKE WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN SHRAGO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDEN GYMS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
CFLDN GROUP HOLDINGS LTD | Director | 2016-03-18 | CURRENT | 2015-08-11 | Active | |
BOSTANCI RAHMAN SOLICITORS LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
ARC (FNM) LTD | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
LN TRAINING LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2016-06-21 | |
CFLDN GROUP HOLDINGS LTD | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Cfldn Group Holdings Ltd on 2022-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID STEMLER | |
PSC02 | Notification of Tribe Group Fitness as a person with significant control on 2022-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/22 FROM C/O Luke Webster 16 Lewisham Hill London SE13 7EJ England | |
PSC07 | CESSATION OF NAIMUR RAHMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH CAVALLI | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Naimur Rahman on 2022-06-20 | ||
CH01 | Director's details changed for Mr Naimur Rahman on 2022-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE BRUMER | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL WING KEUNG LEE | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/08/18 TO 30/09/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WEBSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
PSC05 | Change of details for Discamus Limited as a person with significant control on 2018-07-17 | |
CH01 | Director's details changed for Mr Luke Webster on 2018-08-23 | |
AP04 | Appointment of Cfldn Group Holdings Ltd as company secretary on 2018-07-17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SAMUEL WING KEUNG LEE | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Naimur Rahman on 2017-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-05 GBP 5,000 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/04/2016 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 21/04/16 | |
RES15 | CHANGE OF NAME 14/03/2016 | |
CERTNM | Company name changed crossfit london LTD\certificate issued on 15/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA | |
AP01 | DIRECTOR APPOINTED MS KATE PANKHURST | |
AP01 | DIRECTOR APPOINTED MR NAIMUR RAHMAN | |
AP01 | DIRECTOR APPOINTED MR LUKE WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHRAGO | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHRAGO / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STEMLER / 19/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O CRUNCH ACCOUNTANTS LTD SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 11 GLENFARG ROAD LONDON SE6 1XN UNITED KINGDOM | |
AR01 | 17/08/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Creditors Due After One Year | 2011-09-01 | £ 2,465 |
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Creditors Due Within One Year | 2011-09-01 | £ 18,738 |
Creditors and other liabilities
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 CFLDN LTD
Called Up Share Capital | 2011-09-01 | £ 10,000 |
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Cash Bank In Hand | 2011-09-01 | £ 63,043 |
Current Assets | 2011-09-01 | £ 63,917 |
Debtors | 2011-09-01 | £ 874 |
Fixed Assets | 2011-09-01 | £ 31,274 |
Shareholder Funds | 2011-09-01 | £ 73,988 |
Tangible Fixed Assets | 2011-09-01 | £ 31,274 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as CFLDN LTD are:
SOCCER COACHING 2000 LIMITED | £ 247,920 |
SPORTS PLUS SCHEME LIMITED | £ 241,540 |
LET ME PLAY LIMITED | £ 233,458 |
ALL POINTS WEST LIMITED | £ 135,262 |
ROTHERHAM UNITED COMMUNITY TRUST | £ 118,051 |
LET US PLAY (WOLVERHAMPTON) | £ 64,872 |
ACTIVE CHESHIRE | £ 60,844 |
CONTINUUM SPORT AND LEISURE LTD | £ 48,129 |
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | £ 40,787 |
READING FC COMMUNITY TRUST | £ 39,557 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
NOVA INTERNATIONAL LIMITED | £ 5,480,673 |
STEVENAGE LEISURE LIMITED | £ 2,935,770 |
YMCA SUFFOLK | £ 2,387,039 |
BERRY HILL PARK LIMITED | £ 2,046,609 |
SOLL (VALE) | £ 1,757,381 |
UK ATHLETICS LIMITED | £ 1,461,009 |
THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
BENDCRETE LEISURE LIMITED | £ 1,106,570 |
SENTINEL LEISURE TRUST | £ 1,061,051 |
FAIRWAYS LIMITED | £ 1,033,591 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |