Company NameC.F. & A.U. Limited
DirectorsCatherine Anne Watts and David Philip Roberts
Company StatusActive
Company Number00479439
CategoryPrivate Limited Company
Incorporation Date13 March 1950(74 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Catherine Anne Watts
Date of BirthJune 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2021(71 years, 7 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7BB
Director NameMr David Philip Roberts
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2022(72 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleInsurance
Country of ResidenceEngland
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7BB
Secretary NameMrs Mariana Daoud O'Connell
StatusCurrent
Appointed22 February 2023(72 years, 12 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address2 Minster Court Mincing Lane
London
EC3R 7BB
Director NameMichael Arthur Gore
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(42 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1995)
RoleChartered Accountant
Correspondence AddressKingswood Cottage 37 Epsom Lane South
Tadworth
Surrey
KT20 5TP
Director NameStephen Leslie McCann
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(42 years, 2 months after company formation)
Appointment Duration9 years (resigned 01 June 2001)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressLegends 3 Oxenden Wood Road
Chelsfield
Orpington
Kent
BR6 6HR
Director NameAndrew David Tyler
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1992(42 years, 2 months after company formation)
Appointment Duration28 years, 4 months (resigned 01 September 2020)
RoleClaims Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Hillside Avenue
Hawkwell
Hockley
Essex
SS5 4NN
Secretary NameMr Richard James Ower
NationalityBritish
StatusResigned
Appointed07 May 1992(42 years, 2 months after company formation)
Appointment Duration29 years, 2 months (resigned 02 July 2021)
RoleCompany Director
Correspondence Address12 Park Drive
Tiptree
Essex
CO5 0GW
Director NameMr Simon Janes
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(44 years, 7 months after company formation)
Appointment Duration26 years, 5 months (resigned 31 March 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows 1 Walton Road
Sidcup
Kent
DA14 4LJ
Director NameMr John William Pryke
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(45 years, 4 months after company formation)
Appointment Duration21 years, 10 months (resigned 11 May 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRidgetop 188 Hanging Hill Lane
Hutton
Brentwood
Essex
CM13 2QH
Director NameMrs Ann Marie Duffy
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(52 years after company formation)
Appointment Duration18 years, 6 months (resigned 01 September 2020)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address59 Old Chimney Road
Upper Saddle River
New Jersey
Nj 07458
Foreign
Director NameMr Henry Sopher
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(52 years after company formation)
Appointment Duration18 years, 6 months (resigned 01 September 2020)
RoleConsultant
Country of ResidenceUnited States
Correspondence Address37 Ferris Drive
W Orange Nj 07052
Usa
Director NameMr William Trevor Seddon
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(70 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Knoll Rise
Orpington
BR6 0NX
Director NameMr Robert David Andrews
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2021(71 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Secretary NameLarysa Alla Dlaboha
StatusResigned
Appointed02 July 2021(71 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2022)
RoleCompany Director
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG

Location

Registered Address2 Minster Court
Mincing Lane
London
EC3R 7BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

999 at £1B.d. Cooke & Partners LTD
99.90%
Ordinary
1 at £1R.j. Ower & B D Cooke & Partners LTD
0.10%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 February 2024 (3 months, 3 weeks ago)
Next Return Due19 February 2025 (8 months, 3 weeks from now)

Filing History

10 November 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 September 2020Termination of appointment of Andrew David Tyler as a director on 1 September 2020 (1 page)
17 September 2020Termination of appointment of Ann Marie Duffy as a director on 1 September 2020 (1 page)
17 September 2020Appointment of Mr William Trevor Seddon as a director on 1 September 2020 (2 pages)
17 September 2020Termination of appointment of Henry Sopher as a director on 1 September 2020 (1 page)
7 May 2020Confirmation statement made on 7 May 2020 with updates (4 pages)
14 August 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
5 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 May 2018Confirmation statement made on 7 May 2018 with updates (4 pages)
20 September 2017Termination of appointment of John William Pryke as a director on 11 May 2017 (1 page)
20 September 2017Termination of appointment of John William Pryke as a director on 11 May 2017 (1 page)
25 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
(8 pages)
10 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
(8 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
(8 pages)
7 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
(8 pages)
7 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
(8 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
(8 pages)
8 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
(8 pages)
8 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
(8 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
9 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
9 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
8 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
8 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
20 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 May 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
10 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
10 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
10 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
18 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
18 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
7 May 2009Return made up to 07/05/09; full list of members (5 pages)
7 May 2009Return made up to 07/05/09; full list of members (5 pages)
22 May 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
22 May 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
9 May 2008Return made up to 07/05/08; full list of members (5 pages)
9 May 2008Return made up to 07/05/08; full list of members (5 pages)
2 July 2007Full accounts made up to 31 December 2006 (5 pages)
2 July 2007Full accounts made up to 31 December 2006 (5 pages)
4 June 2007Secretary's particulars changed (1 page)
4 June 2007Secretary's particulars changed (1 page)
4 June 2007Return made up to 07/05/07; full list of members (3 pages)
4 June 2007Return made up to 07/05/07; full list of members (3 pages)
16 June 2006Full accounts made up to 31 December 2005 (5 pages)
16 June 2006Full accounts made up to 31 December 2005 (5 pages)
12 June 2006Return made up to 07/05/06; full list of members (3 pages)
12 June 2006Return made up to 07/05/06; full list of members (3 pages)
28 July 2005Full accounts made up to 31 December 2004 (5 pages)
28 July 2005Full accounts made up to 31 December 2004 (5 pages)
11 May 2005Return made up to 07/05/05; full list of members (3 pages)
11 May 2005Return made up to 07/05/05; full list of members (3 pages)
17 May 2004Full accounts made up to 31 December 2003 (5 pages)
17 May 2004Full accounts made up to 31 December 2003 (5 pages)
17 May 2004Return made up to 07/05/04; full list of members (8 pages)
17 May 2004Return made up to 07/05/04; full list of members (8 pages)
14 May 2003Return made up to 07/05/03; full list of members (8 pages)
14 May 2003Full accounts made up to 31 December 2002 (5 pages)
14 May 2003Full accounts made up to 31 December 2002 (5 pages)
14 May 2003Return made up to 07/05/03; full list of members (8 pages)
22 May 2002Return made up to 07/05/02; full list of members (8 pages)
22 May 2002Full accounts made up to 31 December 2001 (5 pages)
22 May 2002Full accounts made up to 31 December 2001 (5 pages)
22 May 2002Return made up to 07/05/02; full list of members (8 pages)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
25 June 2001Director resigned (1 page)
25 June 2001Director resigned (1 page)
24 May 2001Full accounts made up to 31 December 2000 (5 pages)
24 May 2001Return made up to 07/05/01; full list of members (7 pages)
24 May 2001Full accounts made up to 31 December 2000 (5 pages)
24 May 2001Return made up to 07/05/01; full list of members (7 pages)
13 June 2000Return made up to 07/05/00; full list of members (7 pages)
13 June 2000Full accounts made up to 31 December 1999 (5 pages)
13 June 2000Full accounts made up to 31 December 1999 (5 pages)
13 June 2000Return made up to 07/05/00; full list of members (7 pages)
10 June 1999Return made up to 07/05/99; no change of members (5 pages)
10 June 1999Return made up to 07/05/99; no change of members (5 pages)
9 June 1999Full accounts made up to 31 December 1998 (5 pages)
9 June 1999Full accounts made up to 31 December 1998 (5 pages)
2 June 1998Return made up to 07/05/98; full list of members (7 pages)
2 June 1998Return made up to 07/05/98; full list of members (7 pages)
12 June 1997Full accounts made up to 31 December 1996 (5 pages)
12 June 1997Return made up to 07/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
12 June 1997Full accounts made up to 31 December 1996 (5 pages)
12 June 1997Return made up to 07/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
19 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 June 1996Return made up to 07/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 June 1996Return made up to 07/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 June 1996Full accounts made up to 31 December 1995 (7 pages)
4 June 1996Full accounts made up to 31 December 1995 (7 pages)
9 August 1995Registered office changed on 09/08/95 from: 52/54 leadenhall street london EC3A 2AQ (1 page)
9 August 1995Registered office changed on 09/08/95 from: 52/54 leadenhall street london EC3A 2AQ (1 page)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
24 May 1995Full accounts made up to 31 December 1994 (5 pages)
24 May 1995Full accounts made up to 31 December 1994 (5 pages)
24 May 1995Return made up to 07/05/95; no change of members (4 pages)
24 May 1995Return made up to 07/05/95; no change of members (4 pages)