CFC 27 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 26/08/2526 August 2025 New | Registered office address changed from PO Box 4385 05304858 - Companies House Default Address Cardiff CF14 8LH to 19 Seymour Place London W1H 5BG on 2025-08-26 |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 16/05/2516 May 2025 | Registered office address changed to PO Box 4385, 05304858 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-16 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Termination of appointment of Shekar Shekan Shiraz Co. Ltd as a director on 2023-12-12 |
| 15/12/2315 December 2023 | Termination of appointment of Langford Court Developments Ltd as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABOOREYHAN REHAN HAMIDI / 17/05/2016 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM MAIL BOX 69 PRAED STREET LONDON W2 1NS ENGLAND |
| 17/05/1617 May 2016 | Registered office address changed from , Mail Box 69 Praed Street, London, W2 1NS, England to PO Box 69 61 Praed Street London W2 1NS on 2016-05-17 |
| 17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ABOO REHAN HAMIDI / 17/05/2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 19 SEYMOUR PLACE LONDON W1H 5BG |
| 16/05/1616 May 2016 | Registered office address changed from , 19 Seymour Place, London, W1H 5BG to PO Box 69 61 Praed Street London W2 1NS on 2016-05-16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | Registered office address changed from , 340 the Water Gardens, London, W2 2DH to PO Box 69 61 Praed Street London W2 1NS on 2015-10-13 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 340 THE WATER GARDENS LONDON W2 2DH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/02/1413 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/01/1427 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/02/1217 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ABOO REHAN HAMIDI / 16/02/2012 |
| 14/11/1114 November 2011 | CORPORATE DIRECTOR APPOINTED LANGFORD COURT DEVELOPMENTS LTD |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 259-269 OLD MARYLEBONE ROAD WINCHESTER HOUSE LONDON NW1 5RA UNITED KINGDOM |
| 14/11/1114 November 2011 | Registered office address changed from , 259-269 Old Marylebone Road, Winchester House, London, NW1 5RA, United Kingdom on 2011-11-14 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR ABOOREYHAN HAMIDI |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 24/05/1124 May 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 12/04/1112 April 2011 | DISS40 (DISS40(SOAD)) |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 24/07/1024 July 2010 | DISS40 (DISS40(SOAD)) |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | CORPORATE DIRECTOR APPOINTED SHEKAR SHEKAN SHIRAZ CO. LTD |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 121 HILLSBOROUGH COURT, MORTIMER CRESCENT, LONDON, NW6 5NT |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AMIR LAGHAEI |
| 05/11/095 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR LAGHAEI / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 94-96 GREAT NORTH ROAD, LONDON, N2 0NL |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR LARRY LIPMAN |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL DAVIS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERROL LIPMAN |
| 07/01/097 January 2009 | SECRETARY APPOINTED ABOO REHAN HAMIDI |
| 06/01/096 January 2009 | DIRECTOR APPOINTED AMIR LAGHAEI |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY LIPMAN / 20/03/2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | COMPANY NAME CHANGED SECURE VENTURES (NO6) LIMITED CERTIFICATE ISSUED ON 14/01/05 |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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