CFL 2021 Limited

Company Name	CFL 2021 Limited
Company Status	Dissolved
Company Number	03085223
Category	Private Limited Company
Incorporation Date	28 July 1995(28 years, 9 months ago)
Dissolution Date	5 April 2022 (2 years, 1 month ago)
Previous Names	Microarena Limited and Conran Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Hardip Nijjar
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(23 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 30a Great Sutton Street London EC1V 0DU

Director Name	The Executors Of Sir Terence Orby Conran
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 7 months (resigned 17 March 2014)
Role	Retailer And Designer
Country of Residence	England
Correspondence Address	Barton Court Kintbury Hungerford Berkshire RG17 9SA

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Joel Neil Mendel Kissin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 1998)
Role	Restaurateur
Correspondence Address	64 Elm Park Road London SW3 6AV

Secretary Name	Mr Desmond Antony Lalith Gunewardena
Nationality	British
Status	Resigned
Appointed	21 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 7 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Martijn Anton Schuitemaker
Nationality	Dutch
Status	Resigned
Appointed	30 March 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Director Name	Martijn Anton Schuitemaker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2007(11 years, 8 months after company formation)
Appointment Duration	3 months (resigned 28 June 2007)
Role	Finance Director
Correspondence Address	17 Alexandra Wharf 1 Darwen Place London E2 9SJ

Director Name	Mr Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Secretary Name	Mr Thomas John Howe
Nationality	British
Status	Resigned
Appointed	23 August 2007(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 05 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sussex Bell House Midhurst Road Haslemere Surrey GU27 3DH

Director Name	Mr Thomas John Howe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sussex Bell House Midhurst Road Haslemere Surrey GU27 3DH

Director Name	Mrs Elizabeth Anthea Dunley
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Secretary Name	Mrs Elizabeth Dunley
Status	Resigned
Appointed	05 October 2012(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 March 2017)
Role	Company Director
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Jasper Conran
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Roger Hugh Knight Seelig
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(20 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Shad Thames London SE1 2YU

Director Name	Mr Timothy Patrick Bowder-Ridger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 30a Great Sutton Street London EC1V 0DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	conranandpartners.com
Telephone	07 727487382
Telephone region	Mobile

Location

Registered Address	Ground Floor 30a Great Sutton Street London EC1V 0DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

2 at £1	Conran Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,658,000
Cash	£6,432,000
Current Liabilities	£4,233,000

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

15 May 2019	Delivered on: 20 May 2019 Persons entitled: Conran and Partners Limited Classification: A registered charge Particulars: 4 fixed security. 4.1 as continuing security for the payment of the secured liabilities each chargor with full title guarantee:. 4.1.1 charges to the chargee by way of fixed charge its interest in:. (A) any freehold or leasehold property whether owned at the date of this debenture by any chargor or acquired subsequently, save that where the consent of any landlord is required to any such charge it will not take effect until such consent has been obtained or the need for it under this debenture has been waived by the chargee;. (B) all existing and future fixed assets, stock, intellectual property, goodwill, contracts and debts;. (C) the equipment;. (D) any investment;. (E) its existing and future goodwill and uncalled capital;. (F) all existing and future cash at bank; and. (G) any sum now or at any time after the date of this debenture received by the chargor as a result of any order of the court under sections 213, 214, 238, 239 or 244 of the insolvency act 1986;. 4.1.2 assigns to the chargee by way of security its interest in and the benefit of all agreements entered into on or before the date of this debenture and the benefit of any guarantee or security for the performance of any of such agreements provided that if any such agreement, guarantee or security is expressed to be non-assignable then the relevant chargor charges to the chargee by way of fixed charge its interest in and the benefit of it;. 4.1.3 assigns to the chargee by way of security its interest in the rental income and charges to the chargee by way of fixed charge its interest in all other debts;. 4.1.4 assigns to the chargee all claims and other rights of the chargor (present and future) against or in relation to any third party including all rights and interests of the chargor under all policies of insurance either now or in the future held by or written in favour of the chargor or in which the chargor is otherwise interested; and. 4.1.5 charges to the chargee by way of fixed charge all other existing and future property of the chargor not charged or assigned by the previous paragraphs of this clause (other than the chargorâ€™s stock in trade).. 4.2 each chargor hereby undertakes to use its best endeavours to procure as soon as practical the consent of any landlord that may at any time and from time to time be required for the creation of a charge pursuant to clause 4.1 over any property for the time being of the chargor. Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Terence Orby Conran Classification: A registered charge Particulars: Any freehold or leasehold property; all fixed assets, stock, intellectual property, goodwill, contracts and debt, equipment, investments and future good will and uncalled capital and cash at bank.. For more details please refer to the instrument. Outstanding
30 August 2016	Delivered on: 8 September 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 August 2009	Delivered on: 7 August 2009 Persons entitled: Citibank N.A. London Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to benefits and proceeds of anything of any kind held for the companys account, but not limited to accounts claims contract rights all documents instruments and certificates see image for full details. Outstanding
17 December 2004	Delivered on: 23 December 2004 Satisfied on: 18 May 2013 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 December 2020	Registered office address changed from 22 Shad Thames London SE1 2YU to Ground Floor 45 Mitchell Street London EC1V 3QD on 9 December 2020 (1 page)
6 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
2 June 2020	Accounts for a small company made up to 30 March 2019 (16 pages)
24 February 2020	Termination of appointment of Roger Hugh Knight Seelig as a director on 12 February 2020 (1 page)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
16 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
20 May 2019	Registration of charge 030852230005, created on 15 May 2019 (28 pages)
10 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
2 January 2019	Appointment of Mr Hardip Nijjar as a director on 1 January 2019 (2 pages)
21 December 2018	Registration of charge 030852230004, created on 14 December 2018 (27 pages)
29 July 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
8 September 2016	Registration of charge 030852230003, created on 30 August 2016 (6 pages)
8 September 2016	Registration of charge 030852230003, created on 30 August 2016 (6 pages)
26 August 2016	Satisfaction of charge 2 in full (3 pages)
26 August 2016	Satisfaction of charge 2 in full (3 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
16 November 2015	Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mr Roger Hugh Knight Seelig as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mr Roger Hugh Knight Seelig as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 10 November 2015 (2 pages)
15 October 2015	Termination of appointment of Jasper Conran as a director on 24 September 2015 (1 page)
15 October 2015	Termination of appointment of Jasper Conran as a director on 24 September 2015 (1 page)
27 August 2015	Full accounts made up to 31 March 2015 (14 pages)
27 August 2015	Full accounts made up to 31 March 2015 (14 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
11 August 2014	Full accounts made up to 31 March 2014 (13 pages)
11 August 2014	Full accounts made up to 31 March 2014 (13 pages)
2 April 2014	Termination of appointment of Terence Conran as a director (1 page)
2 April 2014	Termination of appointment of Terence Conran as a director (1 page)
2 April 2014	Appointment of Mr Jasper Conran as a director (2 pages)
2 April 2014	Appointment of Mr Jasper Conran as a director (2 pages)
7 February 2014	Full accounts made up to 31 March 2013 (14 pages)
7 February 2014	Full accounts made up to 31 March 2013 (14 pages)
14 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
18 May 2013	Satisfaction of charge 1 in full (4 pages)
18 May 2013	Satisfaction of charge 1 in full (4 pages)
25 April 2013	Termination of appointment of Harold Mavity as a director (1 page)
25 April 2013	Termination of appointment of Harold Mavity as a director (1 page)
31 December 2012	Full accounts made up to 31 March 2012 (15 pages)
31 December 2012	Full accounts made up to 31 March 2012 (15 pages)
14 December 2012	Director's details changed for Harold Roger Wallis Mavity on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Harold Roger Wallis Mavity on 14 December 2012 (2 pages)
25 October 2012	Appointment of Mrs Elizabeth Dunley as a secretary (1 page)
25 October 2012	Termination of appointment of Thomas Howe as a secretary (1 page)
25 October 2012	Termination of appointment of Thomas Howe as a secretary (1 page)
25 October 2012	Appointment of Mrs Elizabeth Dunley as a secretary (1 page)
25 October 2012	Appointment of Mrs Elizabeth Anthea Dunley as a director (2 pages)
25 October 2012	Appointment of Mrs Elizabeth Anthea Dunley as a director (2 pages)
25 October 2012	Termination of appointment of Thomas Howe as a director (1 page)
25 October 2012	Termination of appointment of Thomas Howe as a director (1 page)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
29 December 2010	Full accounts made up to 31 March 2010 (15 pages)
29 December 2010	Full accounts made up to 31 March 2010 (15 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (6 pages)
30 January 2010	Full accounts made up to 31 March 2009 (14 pages)
30 January 2010	Full accounts made up to 31 March 2009 (14 pages)
10 August 2009	Return made up to 28/07/09; full list of members (4 pages)
10 August 2009	Return made up to 28/07/09; full list of members (4 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 April 2009	Auditor's resignation (1 page)
15 April 2009	Auditor's resignation (1 page)
11 December 2008	Full accounts made up to 31 March 2008 (13 pages)
11 December 2008	Full accounts made up to 31 March 2008 (13 pages)
28 August 2008	Return made up to 28/07/08; full list of members (4 pages)
28 August 2008	Return made up to 28/07/08; full list of members (4 pages)
3 April 2008	Director appointed mr thomas john howe (1 page)
3 April 2008	Director appointed mr thomas john howe (1 page)
21 January 2008	Full accounts made up to 31 March 2007 (13 pages)
21 January 2008	Full accounts made up to 31 March 2007 (13 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
17 September 2007	Return made up to 28/07/07; full list of members (2 pages)
17 September 2007	Return made up to 28/07/07; full list of members (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (14 pages)
2 February 2007	Full accounts made up to 31 March 2006 (14 pages)
10 August 2006	Return made up to 28/07/06; full list of members (7 pages)
10 August 2006	Return made up to 28/07/06; full list of members (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
13 September 2005	Return made up to 28/07/05; full list of members (7 pages)
13 September 2005	Return made up to 28/07/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 March 2004 (13 pages)
5 May 2005	Full accounts made up to 31 March 2004 (13 pages)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
12 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
23 December 2004	Particulars of mortgage/charge (12 pages)
23 December 2004	Particulars of mortgage/charge (12 pages)
21 October 2004	Return made up to 28/07/04; full list of members (7 pages)
21 October 2004	Return made up to 28/07/04; full list of members (7 pages)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (1 page)
15 April 2004	Secretary resigned (1 page)
14 November 2003	Full accounts made up to 31 March 2003 (13 pages)
14 November 2003	Full accounts made up to 31 March 2003 (13 pages)
28 August 2003	Return made up to 28/07/03; full list of members (7 pages)
28 August 2003	Return made up to 28/07/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (12 pages)
2 November 2002	Full accounts made up to 31 March 2002 (12 pages)
23 July 2002	Return made up to 28/07/02; full list of members (7 pages)
23 July 2002	Return made up to 28/07/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 March 2001 (11 pages)
15 November 2001	Full accounts made up to 31 March 2001 (11 pages)
26 July 2001	Return made up to 28/07/01; full list of members (6 pages)
26 July 2001	Return made up to 28/07/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (11 pages)
28 December 2000	Full accounts made up to 31 March 2000 (11 pages)
21 August 2000	Return made up to 28/07/00; full list of members (6 pages)
21 August 2000	Return made up to 28/07/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 March 1999 (9 pages)
20 October 1999	Full accounts made up to 31 March 1999 (9 pages)
1 September 1999	Return made up to 28/07/99; full list of members (9 pages)
1 September 1999	Return made up to 28/07/99; full list of members (9 pages)
6 November 1998	Full accounts made up to 31 March 1998 (7 pages)
6 November 1998	Full accounts made up to 31 March 1998 (7 pages)
2 October 1998	Return made up to 28/07/98; no change of members (7 pages)
2 October 1998	Return made up to 28/07/98; no change of members (7 pages)
29 May 1998	Company name changed microarena LIMITED\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed microarena LIMITED\certificate issued on 01/06/98 (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
19 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 1996	Full accounts made up to 31 March 1996 (7 pages)
17 October 1996	Full accounts made up to 31 March 1996 (7 pages)
22 August 1996	Return made up to 28/07/96; full list of members (9 pages)
22 August 1996	Return made up to 28/07/96; full list of members (9 pages)
15 September 1995	Accounting reference date notified as 31/03 (1 page)
15 September 1995	Accounting reference date notified as 31/03 (1 page)
1 September 1995	Secretary resigned;new director appointed (4 pages)
1 September 1995	New secretary appointed;new director appointed (4 pages)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	Registered office changed on 01/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 September 1995	Secretary resigned;new director appointed (4 pages)
1 September 1995	Registered office changed on 01/09/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 September 1995	Director resigned;new director appointed (4 pages)
1 September 1995	New secretary appointed;new director appointed (4 pages)
28 July 1995	Incorporation (12 pages)
28 July 1995	Incorporation (12 pages)

CFL 2021 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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