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Home > England & Wales Companies > CFLDN LTD
Company Information for

CFLDN LTD

12A HARDWICKE ROAD, LONDON, W4 5EA,
Company Registration Number
06992329
Private Limited Company
Active

Company Overview

About Cfldn Ltd
CFLDN LTD was founded on 2009-08-17 and has its registered office in London. The organisation's status is listed as "Active". Cfldn Ltd is a Private Limited Company registered in ENGLAND 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
CFLDN LTD
 
Legal Registered Office
12A HARDWICKE ROAD
LONDON
W4 5EA
Other companies in BN3
 
Previous Names
CROSSFIT LONDON LTD15/03/2016
Filing Information
Company Number 06992329
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFLDN LTD
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Company Officers of CFLDN LTD

Current Directors
Officer Role Date Appointed
CFLDN GROUP HOLDINGS LTD
Company Secretary 2018-07-17
MICHAEL SAMUEL WING KEUNG LEE
Director 2018-01-16
KATE PANKHURST
Director 2016-03-14
NAIMUR RAHMAN
Director 2016-03-14
ANDREW DAVID STEMLER
Director 2009-08-17
LUKE WEBSTER
Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN SHRAGO
Director 2009-08-17 2016-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SAMUEL WING KEUNG LEE EDEN GYMS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
NAIMUR RAHMAN CFLDN GROUP HOLDINGS LTD Director 2016-03-18 CURRENT 2015-08-11 Active
NAIMUR RAHMAN BOSTANCI RAHMAN SOLICITORS LTD Director 2015-04-02 CURRENT 2015-04-02 Active
NAIMUR RAHMAN ARC (FNM) LTD Director 2014-10-06 CURRENT 2014-10-06 Active
LUKE WEBSTER LN TRAINING LTD Director 2015-09-18 CURRENT 2015-09-18 Dissolved 2016-06-21
LUKE WEBSTER CFLDN GROUP HOLDINGS LTD Director 2015-08-11 CURRENT 2015-08-11 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
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-07-17TM02Termination of appointment of Cfldn Group Holdings Ltd on 2022-07-17
2022-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID STEMLER
2022-07-17PSC02Notification of Tribe Group Fitness as a person with significant control on 2022-07-17
2022-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/22 FROM C/O Luke Webster 16 Lewisham Hill London SE13 7EJ England
2022-07-17PSC07CESSATION OF NAIMUR RAHMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-11AP01DIRECTOR APPOINTED MR PAUL JOSEPH CAVALLI
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20Director's details changed for Mr Naimur Rahman on 2022-06-20
2022-06-20CH01Director's details changed for Mr Naimur Rahman on 2022-06-20
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR LUKE BRUMER
2019-11-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL WING KEUNG LEE
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-01AA01Current accounting period extended from 31/08/18 TO 30/09/18
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE WEBSTER
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-23PSC05Change of details for Discamus Limited as a person with significant control on 2018-07-17
2018-08-23CH01Director's details changed for Mr Luke Webster on 2018-08-23
2018-07-17AP04Appointment of Cfldn Group Holdings Ltd as company secretary on 2018-07-17
2018-01-16AP01DIRECTOR APPOINTED MR MICHAEL SAMUEL WING KEUNG LEE
2017-12-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CH01Director's details changed for Mr Naimur Rahman on 2017-10-16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-03-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-13SH06Cancellation of shares. Statement of capital on 2016-02-05 GBP 5,000
2016-05-13RES09Resolution of authority to purchase a number of shares
2016-05-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-05-13RES01ADOPT ARTICLES 18/04/2016
2016-05-13SH03Purchase of own shares
2016-04-21RES01ADOPT ARTICLES 21/04/16
2016-03-15RES15CHANGE OF NAME 14/03/2016
2016-03-15CERTNMCompany name changed crossfit london LTD\certificate issued on 15/03/16
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-03-14AP01DIRECTOR APPOINTED MS KATE PANKHURST
2016-03-14AP01DIRECTOR APPOINTED MR NAIMUR RAHMAN
2016-03-14AP01DIRECTOR APPOINTED MR LUKE WEBSTER
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SHRAGO
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-18AR0117/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-29AR0117/08/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-23AR0117/08/13 FULL LIST
2013-07-01AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-14AR0117/08/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-20AR0117/08/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SHRAGO / 19/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STEMLER / 19/09/2011
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O CRUNCH ACCOUNTANTS LTD SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 11 GLENFARG ROAD LONDON SE6 1XN UNITED KINGDOM
2010-09-07AR0117/08/10 FULL LIST
2009-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to CFLDN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CFLDN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFLDN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due After One Year 2011-09-01 £ 2,465
Creditors Due Within One Year 2011-09-01 £ 18,738

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 10,000
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

Intangible Assets
Patents
We have not found any records of CFLDN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CFLDN LTD
Trademarks
We have not found any records of CFLDN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFLDN 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where CFLDN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFLDN 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 CFLDN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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