C.F. Day Limited

Company Name	C.F. Day Limited
Company Status	Active
Company Number	01317439
Category	Private Limited Company
Incorporation Date	16 June 1977(46 years, 10 months ago)
Previous Name	Day Estate Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Peter Farr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	705 High Road London N12 0BT

Director Name	Jacqueline Gail Piercy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	705 High Road London N12 0BT

Director Name	Mr Michael John William Piercy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(14 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	705 High Road London N12 0BT

Secretary Name	Mr Christopher James Sutton
Status	Current
Appointed	20 March 2019(41 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	705 High Road London N12 0BT

Director Name	Mr Barnaby James Piercy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(43 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	705 High Road London N12 0BT

Director Name	Mr Oliver William Piercy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(43 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	705 High Road London N12 0BT

Director Name	Mr William Michael Hardy Piercy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(43 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	705 High Road London N12 0BT

Director Name	Mr David Charles William Piercy
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(14 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 October 1999)
Role	Company Director
Correspondence Address	14 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ

Secretary Name	Mrs Ann Victoria Mary Andrews
Nationality	British
Status	Resigned
Appointed	20 November 1991(14 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	705 705 High Road North Finchley London N12 0BU

Contact

Telephone	020 84927770
Telephone region	London

Location

Registered Address	705 High Road London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

28 at £1	Michael John William Piercy 27.45% Ordinary
24 at £1	Barnaby James Piercy 23.53% Ordinary
24 at £1	Oliver William Piercy 23.53% Ordinary
24 at £1	William Michael Hardy Piercy 23.53% Ordinary
2 at £1	Jacqueline Gail Piercy 1.96% Ordinary

Financials

Year	2014
Net Worth	£1,446,589
Cash	£83,374
Current Liabilities	£89,273

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

2 October 1998	Delivered on: 19 October 1998 Satisfied on: 10 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/A hazlemere cross road high wycombe and garages 3,4 & 6 buckinghamshire t/no;-BM211535. Fully Satisfied
20 August 1997	Delivered on: 27 August 1997 Satisfied on: 10 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 3 fourways market dellsome lane welham green hertfordshire. Fully Satisfied
9 September 1993	Delivered on: 17 September 1993 Satisfied on: 23 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 705 high road finchley l/borough of barnet t/n ngl 607166. Fully Satisfied
7 March 1990	Delivered on: 13 March 1990 Satisfied on: 13 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 695 high road north finchley london N12 t/no. Mx 308679. Fully Satisfied
29 August 1991	Delivered on: 4 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 703 high road north finchley london N12 being the lound comprised in title number mx 437240 at H.M. land registry. Outstanding
29 August 1991	Delivered on: 30 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5E and 7E riddy lane, luton, bedfordshire and garages 5 and 10 being the land title no: bd 133320. Outstanding

Filing History

16 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
20 March 2019	Appointment of Mr Christopher James Sutton as a secretary on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Ann Victoria Mary Andrews as a secretary on 20 March 2019 (1 page)
14 February 2019	Cessation of Michael John William Piercy as a person with significant control on 22 November 2018 (1 page)
12 December 2018	Amended micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018	Notification of Barnaby James Piercy as a person with significant control on 22 November 2017 (2 pages)
27 November 2018	Notification of William Michael Hardy Piercy as a person with significant control on 22 November 2017 (2 pages)
26 November 2018	Notification of Oliver William Piercy as a person with significant control on 22 November 2017 (1 page)
22 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
25 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
29 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 102 (6 pages)
29 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 102 (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 102 (6 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 102 (6 pages)
16 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 102 (4 pages)
16 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 102 (4 pages)
24 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-24 (6 pages)
24 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-24 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
24 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
26 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (7 pages)
25 November 2009	Director's details changed for Richard Peter Farr on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Peter Farr on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Jacqueline Gail Piercy on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Jacqueline Gail Piercy on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Michael John William Piercy on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Peter Farr on 1 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mrs Ann Victoria Mary Andrews on 1 November 2009 (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Secretary's details changed for Mrs Ann Victoria Mary Andrews on 1 November 2009 (1 page)
25 November 2009	Director's details changed for Jacqueline Gail Piercy on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Peter Farr on 1 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mrs Ann Victoria Mary Andrews on 1 November 2009 (1 page)
25 November 2009	Director's details changed for Richard Peter Farr on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Jacqueline Gail Piercy on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Michael John William Piercy on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Jacqueline Gail Piercy on 1 November 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for Michael John William Piercy on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Peter Farr on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Jacqueline Gail Piercy on 1 November 2009 (2 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008	Return made up to 20/11/08; full list of members (5 pages)
4 December 2008	Return made up to 20/11/08; full list of members (5 pages)
29 November 2007	Return made up to 20/11/07; full list of members (3 pages)
29 November 2007	Return made up to 20/11/07; full list of members (3 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 December 2006	Return made up to 20/11/06; full list of members (3 pages)
7 December 2006	Return made up to 20/11/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 December 2005	Return made up to 20/11/05; full list of members (3 pages)
12 December 2005	Return made up to 20/11/05; full list of members (3 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2005	Partial exemption accounts made up to 31 March 2004 (13 pages)
4 January 2005	Partial exemption accounts made up to 31 March 2004 (13 pages)
8 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2003	Full accounts made up to 31 March 2003 (12 pages)
16 December 2003	Full accounts made up to 31 March 2003 (12 pages)
31 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 December 2002	Full accounts made up to 31 March 2002 (12 pages)
6 December 2002	Full accounts made up to 31 March 2002 (12 pages)
13 December 2001	Return made up to 20/11/01; full list of members (9 pages)
13 December 2001	Return made up to 20/11/01; full list of members (9 pages)
13 December 2001	Full accounts made up to 31 March 2001 (12 pages)
13 December 2001	Full accounts made up to 31 March 2001 (12 pages)
14 December 2000	Return made up to 20/11/00; full list of members (9 pages)
14 December 2000	Return made up to 20/11/00; full list of members (9 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 December 1999	Full accounts made up to 31 March 1999 (11 pages)
5 December 1999	Full accounts made up to 31 March 1999 (11 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
1 December 1998	Return made up to 20/11/98; no change of members (4 pages)
1 December 1998	Return made up to 20/11/98; no change of members (4 pages)
19 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Particulars of mortgage/charge (3 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Full accounts made up to 31 March 1997 (11 pages)
9 December 1997	Return made up to 20/11/97; no change of members (4 pages)
9 December 1997	Return made up to 20/11/97; no change of members (4 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	Return made up to 20/11/96; full list of members (6 pages)
13 December 1996	Full accounts made up to 31 March 1996 (11 pages)
13 December 1996	Return made up to 20/11/96; full list of members (6 pages)
13 December 1996	Full accounts made up to 31 March 1996 (11 pages)
12 December 1995	Full accounts made up to 31 March 1995 (18 pages)
12 December 1995	Return made up to 20/11/95; no change of members (4 pages)
12 December 1995	Full accounts made up to 31 March 1995 (18 pages)
12 December 1995	Return made up to 20/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
2 December 1993	Full accounts made up to 31 March 1993 (12 pages)
2 December 1993	Full accounts made up to 31 March 1993 (12 pages)
31 March 1982	Accounts made up to 25 September 1984 (3 pages)
31 March 1982	Accounts made up to 25 September 1984 (3 pages)

C.F. Day Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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