CFI CONSULTING LTD
Company is dissolved
General Information
NAME
CFI CONSULTING LTD
COMPANY NUMBER
04405357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/03/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
27/03/2002
10/02/2014
VIRCOM LIMITED
BRACKNELL
RG12 0GP
71 Chesterblade Lane
Bracknell
Berkshire
RG12 0GP
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2023 | New Board Member Steven Alan Hope (907981073) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about CFI CONSULTING LTD?
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 CFI CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFI CONSULTING LTD?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
Director: 27/03/2002 - 20/09/2016 (14 years and 5 months) Secretary: 15/10/2008 - 20/09/2016 (7 years and 11 months) Born in Mar 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 27/03/2002 - 24/06/2003 (1 years and 2 months) Secretary: 27/03/2002 - 24/06/2003 (1 years and 2 months) Born in May 1979 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in May 1951 |
Resigned | Secretary |
Current: 7 Past: 4 |
View Report |
|
01/02/2014 - 15/10/2008 (5 years and 3 months) Born in Apr 1978 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2023 | New Board Member Steven Alan Hope (907981073) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 04/05/2017 | Change in Reg. Office |
| 18/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 29/09/2016 | Alissa Lang (907981074) has left the board |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 05/06/2014 | Change in Reg. Office |
| 11/02/2014 | New Annual Return filed |
| 10/02/2014 | New Board Member Steven Alan Hope (907981073) Appointed |
| 10/02/2014 | Change in Reg. Office |
| 31/12/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
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