CFR CONSULTING GROUP LIMITED

Company is dissolved

General Information

NAME
CFR CONSULTING GROUP LIMITED

COMPANY NUMBER
05413682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
05/04/2005 (19 years and 8 months old)

WEBSITE
www.cfr-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/05/2020

ACCOUNTS MADE UP TO
31/12/2019

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GRANVILLE HOUSE, 2 TETTENAHLL ROAD
WOLVERHAMPTON
WV1 4SB

Telephone: 01636610000
TPS: No

TRADING ADDRESSES

Granville House
2 Tettenhall Road
WOLVERHAMPTON
WV1 4SB

Telephone: 610000

Credit Risk Overview

Want to learn more about CFR CONSULTING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50.8k

NET WORTH

£3.2k

TOTAL LIABILITIES

£61k

NET ASSETS

£3.2k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CFR CONSULTING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CFR CONSULTING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CFR CONSULTING GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50.8k

NET WORTH

£3.2k

TOTAL LIABILITIES

£61k

NET ASSETS

£3.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTIN VOSECKY	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
CARLOS CAMARA DIEZ	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
CARL DENNY	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
ANGUS KEILLER	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
CHRISTINA VAN VELTHOVEN	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
GUNTHER BRANT	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
EDOUARD THOUMYRE	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
DOMENICO MISTRI	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
ROBERT FERRY	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
PETER MEISTER	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
REINHOLD KLINGER	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
THIERRY HUMBERT	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
WALDEMAR PATUREJ	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
MAXIM STEPANOV	Owned: 1.97 %	Shares: 14	Price per share: £0.96	Total Value: £13.41
DOUG SEVILLE	Owned: 1.41 %	Shares: 10	Price per share: £0.96	Total Value: £9.58
DEVON HARIA	Owned: 1.41 %	Shares: 10	Price per share: £0.96	Total Value: £9.58
DEVEN HARIA	Owned: 1.41 %	Shares: 10	Price per share: £0.96	Total Value: £9.58
MARC STEUER	Owned: 1.41 %	Shares: 10	Price per share: £0.96	Total Value: £9.58
JORGE SEGOVIA	Owned: 1.41 %	Shares: 10	Price per share: £0.96	Total Value: £9.58
JANA TERCELJ	Owned: 1.41 %	Shares: 10	Price per share: £0.96	Total Value: £9.58
MYRIAM LE CANNELLIER	Owned: 1.41 %	Shares: 10	Price per share: £0.96	Total Value: £9.58
LAVINIA BRANCACCIO	Owned: 1.41 %	Shares: 10	Price per share: £0.96	Total Value: £9.58
KARINA STEPANYAN	Owned: 0.85 %	Shares: 6	Price per share: £0.96	Total Value: £5.75
GEORGINA BUITRON	Owned: 0.28 %	Shares: 2	Price per share: £0.96	Total Value: £1.92
ISABELLE SENS	Owned: 0.28 %	Shares: 2	Price per share: £0.96	Total Value: £1.92
GABRIELA MORALES	Owned: 0.28 %	Shares: 2	Price per share: £0.96	Total Value: £1.92
MONICA NUNEZ	Owned: 0.28 %	Shares: 2	Price per share: £0.96	Total Value: £1.92
IVONNE NORIEGA	Owned: 0.28 %	Shares: 2	Price per share: £0.96	Total Value: £1.92
(HOLDING SHARES FOR RE-ISSUE) CFR CONSULTING GROUP LIMITED	Owned: 11.27 %	Shares: 80	Price per share: £0.96	Total Value: £76.62
STEFAN ROSSI	Owned: 8.45 %	Shares: 60	Price per share: £0.96	Total Value: £57.46
PETRA BERNAT	Owned: 5.63 %	Shares: 40	Price per share: £0.96	Total Value: £38.31
MUGE YALCIN	Owned: 5.63 %	Shares: 40	Price per share: £0.96	Total Value: £38.31
JOS J. VAN BREE	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
JOHN KIM	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
JASMINE HARIA	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
MARIO NIKOLAS FLOROS	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
RICHARD STONE	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15
NICK VERKERK	Owned: 2.82 %	Shares: 20	Price per share: £0.96	Total Value: £19.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Douglas Shave 05/04/2005 - 31/12/2014 (9 years and 8 months) Born in Jan 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Reinhold Klinger 05/04/2005 - 01/12/2011 (6 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
Roland Chabrier-Taillant 05/04/2005 - 26/10/2012 (7 years and 6 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Wolfgang Fuchs 05/04/2005 - 31/07/2013 (8 years and 3 months) Born in Feb 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Angus Sefton Keiller Born in Jun 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

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
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: Robert Douglas Saville (918302490) has left the board
Date: 19/06/2020	Event: Arne Bertil Nordstrom (924854487) has left the board
Date: 01/10/2019	Event: New Accounts filed
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 27/07/2018	Event: Arne Bertil Nordstrom (924857805) has left the board
Date: 27/07/2018	Event: New Board Member Arne Bertil Nordstrom (924854487) Appointed
Date: 23/07/2018	Event: New Board Member Arne Bertil Nordstrom (924857805) Appointed
Date: 23/07/2018	Event: Marios-Nikolaos Floros (919383312) has left the board
Date: 20/07/2018	Event: Laura Margaret Townsend-Green (915182899) has left the board
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: Change in Reg. Office
Date: 02/11/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 07/05/2016	Event: New Annual Return filed
Date: 03/12/2015	Event: New Board Member Laura Margaret Townsend-Green (915182899) Appointed
Date: 03/12/2015	Event: Laura Margaret Townsend-Green (920293626) has left the board
Date: 02/12/2015	Event: New Accounts filed
Date: 26/11/2015	Event: New Board Member Laura Margaret Townsend-Green (920293626) Appointed
Date: 15/05/2015	Event: New Annual Return filed
Date: 15/04/2015	Event: New Accounts filed
Date: 20/01/2015	Event: Peter Meister (918691623) has left the board
Date: 20/01/2015	Event: Jarkko Lahti (918695589) has left the board
Date: 20/01/2015	Event: Cato Catarnius Backer (917342317) has left the board
Date: 08/01/2015	Event: New Board Member Marc Steuer (919386848) Appointed
Date: 07/01/2015	Event: New Board Member David Alexander Hollander (919383340) Appointed
Date: 07/01/2015	Event: New Board Member Marios-Nikolaos Floros (919383312) Appointed
Date: 07/01/2015	Event: Paul Douglas Shave (901748681) has left the board
Date: 07/01/2015	Event: Angus Sefton Keiller (901993444) has left the board
Date: 15/05/2014	Event: New Board Member Peter Meister (918691623) Appointed
Date: 15/05/2014	Event: Peter Meister (918300737) has left the board
Date: 13/05/2014	Event: New Board Member Jarkko Lahti (918695589) Appointed
Date: 13/05/2014	Event: Jarkko Lahti (918301116) has left the board
Date: 10/05/2014	Event: New Annual Return filed
Date: 04/12/2013	Event: New Accounts filed
Date: 22/11/2013	Event: New Board Member Robert Douglas Seville (918302490) Appointed
Date: 21/11/2013	Event: New Board Member Jarkko Lahti (918301116) Appointed
Date: 21/11/2013	Event: New Board Member Peter Meister (918300737) Appointed
Date: 20/08/2013	Event: New Board Member Cato Catarnius Backer (917342317) Appointed
Date: 20/08/2013	Event: Wolfgang Fuchs (910427233) has left the board
Date: 20/08/2013	Event: New Board Member Christine Theresia Van Velthoven (917342397) Appointed
Date: 25/05/2013	Event: New Annual Return filed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 07/11/2012	Event: Roland Chabrier-Taillant (910422786) has left the board
Date: 07/11/2012	Event: Albrecht Erich Hermann Eckstein (910427234) has left the board

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CFR CONSULTING GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50.8k

£3.2k

£61k

£3.2k

People Overview

0

15

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50.8k

£3.2k

£61k

£3.2k

Accounts

People Overview

0

15

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™