| Company Name | CF Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02627159 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1991(32 years, 10 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Christopher Donovan James Pearce |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(6 days after company formation) |
| Appointment Duration | 27 years, 10 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pembridge House Pachesham Park Leatherhead Surrey KT22 0DJ |
| Secretary Name | Mrs Sandra Lynette Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1991(2 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 10 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pembridge House Pachesham Park Leatherhead Surrey KT22 0DJ |
| Director Name | Graeme Charles Seymour Campbell Francis |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Fir Tree Cottage Borough Farm Micheldever Winchester Hampshire SO21 3AA |
| Secretary Name | John Kerrison Workman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Abbey Road Woking Surrey GU21 4PQ |
Location
| Registered Address | Union House Walton Lodge Bridge Street Walton On Thames Surrey KT12 1BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 600 at £1 | Christopher Donavan James Pearce 60.00% Ordinary |
|---|---|
| 399 at £1 | Mileaway International LTD 39.90% Ordinary |
| 1 at £1 | Richard Lawford Duncan Tucker 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,419 |
| Cash | £51,567 |
| Current Liabilities | £51,201 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2019 | Application to strike the company off the register (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 17 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 18 August 2017 | Notification of Christopher Donavan James Pearce as a person with significant control on 6 April 2016 (2 pages) |
| 18 August 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 18 August 2017 | Notification of Christopher Donavan James Pearce as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Nacona Limited as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Notification of Nacona Limited as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 October 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 3 October 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 3 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 July 2013 | Annual return made up to 5 July 2013 Statement of capital on 2013-07-17
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| 17 July 2013 | Annual return made up to 5 July 2013 Statement of capital on 2013-07-17
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| 17 July 2013 | Annual return made up to 5 July 2013 Statement of capital on 2013-07-17
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| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 24 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 27 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 27 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 15 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 11 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 11 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 27 July 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 27 July 2004 | Return made up to 05/07/04; full list of members (5 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 15 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 15 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 30 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 30 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 3 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 26 October 2001 | Secretary's particulars changed (1 page) |
| 26 October 2001 | Secretary's particulars changed (1 page) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 28 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 31 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 August 1999 | Return made up to 05/07/99; full list of members
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| 5 August 1999 | Return made up to 05/07/99; full list of members
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| 28 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 September 1997 | Return made up to 05/07/97; no change of members (5 pages) |
| 2 September 1997 | Return made up to 05/07/97; no change of members (5 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 23 August 1996 | Return made up to 05/07/96; full list of members (7 pages) |
| 23 August 1996 | Return made up to 05/07/96; full list of members (7 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 18 August 1995 | Return made up to 05/07/95; no change of members (4 pages) |
| 18 August 1995 | Return made up to 05/07/95; no change of members (4 pages) |