C.F. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 23/01/2123 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONDEX AB |
| 20/04/1820 April 2018 | CESSATION OF HANS UNO AKERLUND AS A PSC |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/05/1528 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1521 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / FINOUA DEIRDRE JUSTER / 18/04/2013 |
| 18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR JON ANDREAS AKERLUND |
| 29/05/1229 May 2012 | SECRETARY APPOINTED FINOUA DEIRDRE JUSTER |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SALAMONS |
| 18/04/1218 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | SECOND FILING WITH MUD 12/04/11 FOR FORM AR01 |
| 20/04/1120 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/05/1027 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | 03/10/08 FULL LIST AMEND |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/10/0927 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FINOLA DEIRDRE JUSTER / 26/10/2009 |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, 82-86 SEYMOUR PLACE, LONDON, W1H 2NQ |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: INDEPENDENT HOUSE, 178 BROMPTON ROAD, LONDON, SW3 1HQ |
| 03/11/033 November 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/11/9522 November 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 FROM: 29 DORSET SQUARE, LONDON, NW1 6QJ |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/8910 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: 3 POND PLACE, CHELSEA, LONDON, SW3 6QR |
| 25/10/8825 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
| 03/10/883 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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