C F INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 18/06/2518 June 2025 | Director's details changed for Jeremy John Nokes on 2025-06-18 |
| 18/06/2518 June 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/11/2420 November 2024 | Satisfaction of charge 051975620019 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 051975620014 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 051975620017 in full |
| 20/11/2420 November 2024 | Satisfaction of charge 051975620018 in full |
| 04/10/244 October 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-09-10 |
| 03/10/243 October 2024 | Change of details for Mr Nicholas John Foster as a person with significant control on 2024-09-06 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/244 September 2024 | Director's details changed for Mr Nicholas John Foster on 2024-09-03 |
| 04/09/244 September 2024 | Change of details for Ms Claire Foster as a person with significant control on 2024-09-04 |
| 04/09/244 September 2024 | Change of details for Mr Nicholas John Foster as a person with significant control on 2024-09-03 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-04 with updates |
| 12/08/2412 August 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-12 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/08/2316 August 2023 | Second filing to change the details of Jeremy John Nokes as a person with significant control |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Director's details changed for Mr Jeremy John Nokes on 2022-08-01 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-04 with no updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 20/02/2220 February 2022 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Ave Farnborough Hampshire GU14 7JP on 2022-02-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 06/01/216 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 25/11/1925 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY JOHN NOKES / 01/07/2019 |
| 05/08/195 August 2019 | Change of details for Mr Jeremy John Nokes as a person with significant control on 2019-07-01 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 26/11/1826 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 05/01/185 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ALDRIDGE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR JEREMY JOHN NOKES |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FUNNEL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 11/09/1411 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051975620014 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051975620019 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051975620015 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051975620016 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051975620018 |
| 16/05/1416 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051975620017 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED NICHOLAS JOHN FOSTER |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/08/1312 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 11/02/1311 February 2013 | AUDITORS RESIGNATIONS |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN EDWARD ALDRIDGE / 21/11/2011 |
| 22/08/1122 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FUNNEL / 04/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/02/0726 February 2007 | NC INC ALREADY ADJUSTED 23/01/07 |
| 26/02/0726 February 2007 | £ NC 100/500 23/01/07 |
| 26/02/0726 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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