CFFC LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-19 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with updates

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20/01/2320 January 2023 Change of details for Mr Cosmo Fletcher as a person with significant control on 2023-01-20

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19/01/2319 January 2023 Registered office address changed from Flat 2, Warehouse W Western Gateway London E16 1BD England to Parndon Mill Parndon Mill Lane Harlow CM20 2HP on 2023-01-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Termination of appointment of Wendy Jean Lauder as a secretary on 2021-12-29

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MR COSMO FLETCHER / 11/07/2019

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM ODEON COURT 4 ODEON COURT 5 CHICKSAND STREET LONDON E1 5LB ENGLAND

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MR COSMO FLETCHER / 08/05/2017

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUENDOLEN FLETCHER / 14/08/2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MS CATHERINE FLETCHER / 14/08/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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02/10/172 October 2017 COMPANY NAME CHANGED CATHERINE FLETCHER FILM COMPANY LIMITED CERTIFICATE ISSUED ON 02/10/17

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 166-168 ESSEX ROAD FLAT B LONDON N1 8LY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/01/163 January 2016 SECRETARY'S CHANGE OF PARTICULARS / WENDY JEAN LAUDER / 01/10/2015

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03/01/163 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 3 CANONBURY HEIGHTS EAST 9 HENSHALL STREET LONDON N1 3GA

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13/01/1413 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/01/1311 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/01/122 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM BASEMENT FLAT 1 REGENT SQUARE LONDON WC1H 8HZ

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUENDOLEN FLETCHER / 07/06/2010

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUENDOLEN FLETCHER / 09/01/2010

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09/01/109 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 25 WEST PARK ROAD RICHMOND SURREY TW9 4DB

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14/11/0314 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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19/01/0119 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/01/0020 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/01/998 January 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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25/03/9825 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9824 February 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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13/01/9813 January 1998 DIRECTOR RESIGNED

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13/01/9813 January 1998 SECRETARY RESIGNED

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13/01/9813 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 NEW SECRETARY APPOINTED

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18/12/9618 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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