C F VENDING LTD.
Active - Accounts Filed
General Information
NAME
C F VENDING LTD.
COMPANY NUMBER
03637574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/1998
(26 years and 2 months old)
WEBSITE
rijo42.blogspot.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/09/1998
16/10/1998
MACTAY TWENTY THREE LTD
MANCHESTER
M1 6HT
Telephone: 01942850760
TPS: No
St. James Buildings
79 Oxford Street
MANCHESTER
M1 6HT
Unit F2/F
Lomax Way
Bolton
Lancashire
BL5 1FQ
Telephone: 3448042
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 05/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIJO 42 (HOLDINGS) LTD | Company is dissolved | View Report |
| C F VENDING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C F VENDING LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about C F VENDING LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/1998 - Present (26 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
24/09/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 54 |
View Report |
|
24/09/1998 - Present (26 years and 2 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 228 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2024 | Confirmation Statement (CS01) | other | |
| 05/06/2024 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/10/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 24/05/2023 | Appointment of director (AP01) | officers | |
| 24/05/2023 | Appointment of director (AP01) | officers | |
| 24/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 24/05/2023 | Statement of Companys Objects (CC04) | miscellaneous | |
| 23/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/05/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 06/10/2022 | Appointment of secretary (AP03) | officers | |
| 06/10/2022 | Confirmation Statement (CS01) | other | |
| 28/09/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2021 | Confirmation Statement (CS01) | other | |
| 03/09/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 24/09/2020 | Confirmation Statement (CS01) | other | |
| 12/03/2020 | No description (RESOLUTIONS) | other | |
| 22/10/2019 | Confirmation Statement (CS01) | other | |
| 07/10/2019 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Confirmation Statement (CS01) | other | |
| 13/08/2018 | Annual Accounts. (AA) | accounts | |
| 03/10/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 03/10/2017 | Confirmation Statement (CS01) | other | |
| 03/10/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 03/11/2016 | Confirmation Statement (CS01) | other | |
| 06/10/2016 | Annual Accounts. (AA) | accounts | |
| 24/09/2015 | Annual Return (AR01) | returns | |
| 29/07/2015 | Annual Accounts. (AA) | accounts | |
| 06/10/2014 | Annual Accounts. (AA) | accounts | |
| 30/09/2014 | Annual Return (AR01) | returns | |
| 28/10/2013 | Annual Return (AR01) | returns | |
| 31/07/2013 | Annual Accounts. (AA) | accounts | |
| 11/10/2012 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 18/11/2011 | Annual Accounts. (AA) | accounts | |
| 11/11/2011 | Annual Return (AR01) | returns | |
| 26/09/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/11/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/11/2010 | Annual Return (AR01) | returns | |
| 15/11/2010 | Change of director’s details (CH01) | officers | |
| 15/11/2010 | Change of secretary’s details (CH03) | officers | |
| 28/04/2010 | Annual Accounts. (AA) | accounts | |
| 06/10/2009 | Annual Return (AR01) | returns | |
| 26/05/2009 | Annual Accounts. (AA) | accounts | |
| 12/11/2008 | Annual Return. (363A) | returns | |
| 28/04/2008 | Annual Accounts. (AA) | accounts | |
| 05/12/2007 | Annual Return. (363S) | returns | |
| 17/04/2007 | Annual Accounts. (AA) | accounts | |
| 02/01/2007 | Annual Return. (363S) | returns | |
| 03/06/2006 | Annual Accounts. (AA) | accounts | |
| 15/03/2006 | Annual Return. (363S) | returns | |
| 12/04/2005 | Annual Accounts. (AA) | accounts | |
| 13/10/2004 | Annual Return. (363S) | returns | |
| 19/04/2004 | Annual Accounts. (AA) | accounts | |
| 15/10/2003 | Annual Return. (363S) | returns | |
| 30/12/2002 | Annual Accounts. (AA) | accounts | |
| 09/10/2002 | Annual Return. (363S) | returns | |
| 24/05/2002 | Annual Accounts. (AA) | accounts | |
| 12/11/2001 | Annual Return. (363S) | returns | |
| 14/06/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/06/2001 | Annual Accounts. (AA) | accounts | |
| 01/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/12/2000 | Annual Return. (363S) | returns | |
| 14/12/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/08/2000 | Annual Accounts. (AA) | accounts | |
| 14/06/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 27/01/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/01/2000 | Annual Return. (363S) | returns | |
| 13/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/10/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/10/1998 | Change of name certificate (CERTNM) | changeOfName | |
| 24/09/1998 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE REAL SPIRIT OF COFFEE LIMITED | Active - Accounts Filed | View Report |
| RIJO 42 (HOLDINGS) LTD | Company is dissolved | View Report |
| C F VENDING LTD. | Active - Accounts Filed | View Report |
| RIJO 42 MACHINES LTD | Active - Accounts Filed | View Report |
| WHOLESALE COFFEE COMPANY AND MACHINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/05/2023 | Lynn Heathcote (930087335) has left the board |
| 26/05/2023 | New Board Member Lorna Kathleen Mendelsohn (919235617) Appointed |
| 26/05/2023 | New Board Member Richard William Lawson (920480805) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | Gail Heathcote (907450311) has left the board |
| 10/10/2022 | New Company Secretary Lynn Heathcote (930087335) Appointed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 31/07/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 01/11/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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