Company NameCompany Formations (London) Limited
Company StatusDissolved
Company Number04908807
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 6 months ago)
Dissolution Date23 August 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter John Watling
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit A 5 Colville Road
Acton
London
W3 8BL
Secretary NameMrs Suzanne Louise Broderick
NationalityBritish
StatusResigned
Appointed23 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Southdown Avenue
Hanwell
London
W7 2AF
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2003(3 weeks, 1 day after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 2010)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Contact

Websitecfllondon.co.uk
Telephone020 89928930
Telephone regionLondon

Location

Registered AddressUnit A 5 Colville Road
Acton
London
W3 8BL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouth Acton
Built Up AreaGreater London

Shareholders

1 at £1Peter John Watling
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,152
Cash£1,918
Current Liabilities£7,189

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

23 August 2022Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2021Compulsory strike-off action has been suspended (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
30 September 2021Termination of appointment of Peter John Watling as a director on 16 September 2021 (1 page)
19 November 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
10 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
4 October 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
3 July 2019Micro company accounts made up to 31 December 2018 (4 pages)
4 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
6 July 2018Micro company accounts made up to 31 December 2017 (4 pages)
3 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
18 August 2017Change of details for Mr Peter John Watling as a person with significant control on 4 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages)
18 August 2017Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages)
18 August 2017Change of details for Mr Peter John Watling as a person with significant control on 4 August 2017 (2 pages)
26 May 2017Micro company accounts made up to 31 December 2016 (4 pages)
26 May 2017Micro company accounts made up to 31 December 2016 (4 pages)
11 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
28 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(3 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
21 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
23 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(3 pages)
8 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
(3 pages)
3 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 May 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
30 June 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 June 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
7 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 June 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 October 2010Termination of appointment of Cfl Secretaries Limited as a secretary (1 page)
1 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
1 October 2010Termination of appointment of Cfl Secretaries Limited as a secretary (1 page)
1 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
25 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2009Return made up to 23/09/09; full list of members (3 pages)
30 September 2009Return made up to 23/09/09; full list of members (3 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2008Return made up to 23/09/08; full list of members (3 pages)
1 October 2008Return made up to 23/09/08; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2007Return made up to 23/09/07; full list of members (2 pages)
26 September 2007Return made up to 23/09/07; full list of members (2 pages)
7 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 October 2006Return made up to 23/09/06; full list of members (2 pages)
10 October 2006Return made up to 23/09/06; full list of members (2 pages)
17 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
17 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
8 March 2006Registered office changed on 08/03/06 from: 7 - 11 minerva road park royal london NW10 6HJ (1 page)
8 March 2006Registered office changed on 08/03/06 from: 7 - 11 minerva road park royal london NW10 6HJ (1 page)
3 October 2005Return made up to 23/09/05; full list of members (6 pages)
3 October 2005Return made up to 23/09/05; full list of members (6 pages)
2 June 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
2 June 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
14 October 2004Return made up to 23/09/04; full list of members (6 pages)
14 October 2004Return made up to 23/09/04; full list of members (6 pages)
20 October 2003Secretary resigned (1 page)
20 October 2003New secretary appointed (2 pages)
20 October 2003New secretary appointed (2 pages)
20 October 2003Secretary resigned (1 page)
20 October 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
20 October 2003Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
23 September 2003Incorporation (12 pages)
23 September 2003Incorporation (12 pages)