Company Information for

C.F. WARD LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

00506853

Private Limited Company

Active - Proposal to Strike off

About C.f. Ward Ltd

C.F. WARD LIMITED was founded on 1952-04-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". C.f. Ward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
C.F. WARD LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in DN6

Filing Information

Company Number00506853
Date formed1952-04-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2014
Account next due30/04/2016
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsDORMANT
Last Datalog update:
2021-12-05 12:12:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Walker Company Secretary ACCOUNTANT 2009-06-01
Ian Francis Filby Director COMPANY DIRECTOR 2010-09-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Robert Barnes Director 2010-06-09 2016-07-30
Jonathan Hugh Massey Director 1993-10-12 2015-10-01
Graham Kirkham Director 1991-12-19 2010-06-09
Barry Todhunter Company Secretary 1991-12-19 2009-05-31
Pauline Kirkham Director 1991-12-19 1993-10-12

Related Directorships for Paul Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Walker GALEGROVE LIMITEDCompany Secretary 2009-06-01 CURRENT 1978-01-26 Dissolved 2016-10-26
Paul Walker NEW DFS FURNITURE LIMITEDCompany Secretary 2009-06-01 CURRENT 1978-06-23 Dissolved 2016-10-26
Paul Walker NORTHERN UPHOLSTERY LIMITEDCompany Secretary 2009-06-01 CURRENT 1978-06-23 Dissolved 2016-10-26
Paul Walker DFS FURNITURE COMPANY LIMITEDCompany Secretary 2009-06-01 CURRENT 1970-02-11 Active
Paul Walker DFS TRADING LIMITEDCompany Secretary 2009-06-01 CURRENT 1983-07-01 Active

Related Directorships for Ian Francis Filby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Francis Filby DFS SPAIN LIMITEDDirector 2015-07-02 CURRENT 2015-07-02 Active
Ian Francis Filby DIAMOND HOLDCO 3 LIMITEDDirector 2015-02-03 CURRENT 2010-04-27 Dissolved 2016-10-26
Ian Francis Filby DIAMOND HOLDCO 4 LIMITEDDirector 2015-02-03 CURRENT 2010-04-27 Dissolved 2016-10-26
Ian Francis Filby DIAMOND HOLDCO 6 LIMITEDDirector 2015-02-03 CURRENT 2010-04-13 Dissolved 2016-10-26
Ian Francis Filby DIAMOND HOLDCO 8 LIMITEDDirector 2015-02-03 CURRENT 2010-04-27 Dissolved 2016-10-26
Ian Francis Filby DIAMOND HOLDCO LIMITEDDirector 2015-02-03 CURRENT 2010-04-09 Dissolved 2016-10-26
Ian Francis Filby DFS FURNITURE PLCDirector 2015-02-03 CURRENT 2010-04-27 Active
Ian Francis Filby DIAMOND HOLDCO 7 LIMITEDDirector 2015-02-03 CURRENT 2010-04-27 Active
Ian Francis Filby DIAMOND HOLDCO 2 LIMITEDDirector 2015-02-03 CURRENT 2010-04-27 Active
Ian Francis Filby THE SOFA WORKSHOP LIMITEDDirector 2013-10-17 CURRENT 2008-09-25 In Administration/Administrative Receiver
Ian Francis Filby GALEGROVE LIMITEDDirector 2010-09-06 CURRENT 1978-01-26 Dissolved 2016-10-26
Ian Francis Filby NEW DFS FURNITURE LIMITEDDirector 2010-09-06 CURRENT 1978-06-23 Dissolved 2016-10-26
Ian Francis Filby NORTHERN UPHOLSTERY LIMITEDDirector 2010-09-06 CURRENT 1978-06-23 Dissolved 2016-10-26
Ian Francis Filby DFS FURNITURE HOLDINGS PLCDirector 2010-09-06 CURRENT 2010-04-09 Active
Ian Francis Filby DFS FURNITURE COMPANY LIMITEDDirector 2010-09-06 CURRENT 1970-02-11 Active
Ian Francis Filby DFS TRADING LIMITEDDirector 2010-09-06 CURRENT 1983-07-01 Active
Ian Francis Filby DFS INVESTMENTS LIMITEDDirector 2010-07-13 CURRENT 2010-04-13 Dissolved 2016-10-26