CFR (UK)

Company Name	CFR (UK)
Company Status	Active
Company Number	06267939
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 June 2007(16 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Feiza Tazdin Jivraj
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Aliyyah-Begum Nasser
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(16 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Salim Sadruddin Rehmatullah Damani
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(16 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Zauhar Abdulmalek Meghji
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Furham Field Hatch End Pinner Middlesex HA5 4DX

Director Name	Habib Noorali Motani
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Solicitor
Correspondence Address	16 Sydney Street London SW3 6PP

Director Name	Mr Mahmoud Akbarali Manji
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Tring Avenue Ealing London W5 3QA

Secretary Name	Almas Mithani
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Dr Farouk Rajabali Walji
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2009(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 December 2012)
Role	Pharmacist & Educationalist
Country of Residence	United Kingdom
Correspondence Address	24 Tring Avenue Ealing London W5 3QA

Director Name	Mr Shiraz Kabani
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2009(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 2015)
Role	Head Of Community Relations
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Iqbal Amirali Dhanji
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Amin Akbarali Ladak
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Sikin Velji
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Farhad Mawani
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Naushad Nurdin Jivraj
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Liakatali Kamrudin Hasham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Nadia Bhimji
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Mansoor Esmail
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Contact

Telephone	01636 610000
Telephone region	Newark

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£788,761
Net Worth	£580,518
Cash	£592,772
Current Liabilities	£32,128

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

6 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 October 2019	Termination of appointment of Farhad Mawani as a director on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Liakatali Kamrudin Hasham as a director on 30 September 2019 (1 page)
9 October 2019	Appointment of Mansoor Esmail as a director on 30 September 2019 (2 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
26 September 2019	Termination of appointment of Naushad Nurdin Jivraj as a director on 18 September 2019 (1 page)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
13 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
27 September 2016	Appointment of Nadia Bhimji as a director on 22 June 2016 (2 pages)
27 September 2016	Appointment of Nadia Bhimji as a director on 22 June 2016 (2 pages)
14 June 2016	Annual return made up to 1 June 2016 no member list (4 pages)
14 June 2016	Annual return made up to 1 June 2016 no member list (4 pages)
11 January 2016	Appointment of Sikin Velji as a director on 7 December 2015 (2 pages)
11 January 2016	Termination of appointment of Shiraz Kabani as a director on 7 December 2015 (1 page)
11 January 2016	Termination of appointment of Iqbal Amirali Dhanji as a director on 7 December 2015 (1 page)
11 January 2016	Appointment of Sikin Velji as a director on 7 December 2015 (2 pages)
11 January 2016	Appointment of Dr Farhad Mawani as a director on 7 December 2015 (2 pages)
11 January 2016	Appointment of Liakatali Hasham as a director on 7 December 2015 (2 pages)
11 January 2016	Termination of appointment of Shiraz Kabani as a director on 7 December 2015 (1 page)
11 January 2016	Appointment of Mr Naushad Nurdin Jivraj as a director on 7 December 2015 (2 pages)
11 January 2016	Appointment of Liakatali Hasham as a director on 7 December 2015 (2 pages)
11 January 2016	Termination of appointment of Iqbal Amirali Dhanji as a director on 7 December 2015 (1 page)
11 January 2016	Appointment of Mr Naushad Nurdin Jivraj as a director on 7 December 2015 (2 pages)
11 January 2016	Termination of appointment of Amin Akbarali Ladak as a director on 7 December 2015 (1 page)
11 January 2016	Appointment of Dr Farhad Mawani as a director on 7 December 2015 (2 pages)
11 January 2016	Termination of appointment of Amin Akbarali Ladak as a director on 7 December 2015 (1 page)
5 November 2015	Full accounts made up to 31 December 2014 (18 pages)
5 November 2015	Full accounts made up to 31 December 2014 (18 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list (5 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list (5 pages)
9 June 2015	Annual return made up to 4 June 2015 no member list (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Annual return made up to 4 June 2014 no member list (5 pages)
5 June 2014	Annual return made up to 4 June 2014 no member list (5 pages)
5 June 2014	Annual return made up to 4 June 2014 no member list (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
13 June 2013	Annual return made up to 4 June 2013 no member list (5 pages)
13 June 2013	Annual return made up to 4 June 2013 no member list (5 pages)
13 June 2013	Annual return made up to 4 June 2013 no member list (5 pages)
12 June 2013	Director's details changed for Mr Shiraz Kabani on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Shiraz Kabani on 1 June 2013 (2 pages)
12 June 2013	Director's details changed for Mr Shiraz Kabani on 1 June 2013 (2 pages)
12 February 2013	Termination of appointment of Farouk Walji as a director (1 page)
12 February 2013	Termination of appointment of Habib Motani as a director (1 page)
12 February 2013	Appointment of Mr Amin Akberali Ladak as a director (2 pages)
12 February 2013	Appointment of Mr Amin Akberali Ladak as a director (2 pages)
12 February 2013	Appointment of Mr Iqbal Dhanji as a director (2 pages)
12 February 2013	Appointment of Mr Iqbal Dhanji as a director (2 pages)
12 February 2013	Termination of appointment of Farouk Walji as a director (1 page)
12 February 2013	Termination of appointment of Habib Motani as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
3 October 2012	Full accounts made up to 31 December 2011 (18 pages)
22 June 2012	Annual return made up to 4 June 2012 no member list (5 pages)
22 June 2012	Annual return made up to 4 June 2012 no member list (5 pages)
22 June 2012	Annual return made up to 4 June 2012 no member list (5 pages)
21 June 2012	Director's details changed for Mr Shiraz Kabani on 1 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Shiraz Kabani on 1 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Shiraz Kabani on 1 June 2012 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
27 July 2011	Annual return made up to 4 June 2011 no member list (5 pages)
27 July 2011	Annual return made up to 4 June 2011 no member list (5 pages)
27 July 2011	Annual return made up to 4 June 2011 no member list (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
25 August 2010	Secretary's details changed for Almas Mithani on 3 June 2010 (2 pages)
25 August 2010	Annual return made up to 4 June 2010 no member list (5 pages)
25 August 2010	Annual return made up to 4 June 2010 no member list (5 pages)
25 August 2010	Annual return made up to 4 June 2010 no member list (5 pages)
25 August 2010	Secretary's details changed for Almas Mithani on 3 June 2010 (2 pages)
25 August 2010	Secretary's details changed for Almas Mithani on 3 June 2010 (2 pages)
27 September 2009	Director appointed shiraz kabani (2 pages)
27 September 2009	Appointment terminated director mahmoud manji (1 page)
27 September 2009	Appointment terminated director mahmoud manji (1 page)
27 September 2009	Appointment terminated director zauhar meghji (1 page)
27 September 2009	Appointment terminated director zauhar meghji (1 page)
27 September 2009	Director appointed farouk walji (2 pages)
27 September 2009	Director appointed shiraz kabani (2 pages)
27 September 2009	Director appointed farouk walji (2 pages)
10 July 2009	Full accounts made up to 31 December 2008 (19 pages)
10 July 2009	Full accounts made up to 31 December 2008 (19 pages)
8 July 2009	Registered office changed on 08/07/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
8 July 2009	Registered office changed on 08/07/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
7 July 2009	Annual return made up to 04/06/09 (3 pages)
7 July 2009	Annual return made up to 04/06/09 (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (19 pages)
29 October 2008	Full accounts made up to 31 December 2007 (19 pages)
1 September 2008	Annual return made up to 04/06/08 (3 pages)
1 September 2008	Annual return made up to 04/06/08 (3 pages)
7 May 2008	Registered office changed on 07/05/2008 from st alphage house 2 fore street london EC2Y 5DH (1 page)
7 May 2008	Registered office changed on 07/05/2008 from st alphage house 2 fore street london EC2Y 5DH (1 page)
20 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
20 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 June 2007	Registered office changed on 18/06/07 from: sherwood house 176 northolt road harrow middx HA2 0NP (1 page)
18 June 2007	Registered office changed on 18/06/07 from: sherwood house 176 northolt road harrow middx HA2 0NP (1 page)
4 June 2007	Incorporation (26 pages)
4 June 2007	Incorporation (26 pages)

CFR (UK)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London