Company Information for

CF1 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03396033

Private Limited Company

Liquidation

About Cf1 Ltd

CF1 LIMITED was founded on 1997-07-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Cf1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CF1 LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CH88
Previous Names
CARTWRIGHT FINANCE LIMITED
11/12/2019

Filing Information

Company Number03396033
Date formed1997-07-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due31/03/2020
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2020-02-05 02:29:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-10-01
Christopher Michael Adams Director DIRECTOR 2016-09-15 UNITED KINGDOM
Mark Robert Cartwright Director DIRECTOR 2014-04-23 UNITED KINGDOM
Peter Stanley Cartwright Director DIRECTOR 1998-02-10 ENGLAND
David Hodgson Director SENIOR MANAGER 2011-06-03 ENGLAND
Lisa Christina Lee Director NONE 2014-04-23 ENGLAND
James Owen Trace Director SENIOR MANAGER 2011-06-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Gittins Company Secretary 2000-06-01 2016-10-01
Michael John David Griffiths Director 2011-06-03 2015-12-19
Alan John Cartwright Director 1998-02-10 2014-03-08
Steven Cartwright Director 2011-11-02 2014-03-08
Alan Cartwright Director 1998-02-10 2011-11-02
Peter Walter Edge Director 2010-06-07 2011-06-03
Hugh Meredith Stephens Director 2010-06-07 2011-04-28
Steven David Russell Chessman Director 2008-11-12 2011-02-28
Gordon Ferguson Director 2009-01-15 2010-06-07
Philip Willford Snewin Director 2000-07-04 2008-12-31
Paul Conrad Lewis Director 2006-06-29 2008-11-12
Gary John Egerton Director 2004-04-29 2008-07-01
Richard William Alexander Richardson Director 2000-07-04 2004-05-31
Lindsay John Town Director 2004-01-20 2004-01-21
Philip James Han Director 2001-01-25 2003-11-12
Dilipkumar Chunilal Nathwani Director 1998-02-10 2000-09-30
Laszlo Balogh Director 1998-02-10 2000-07-04
Raymond Nixon Company Secretary 2000-04-13 2000-05-31
Hiren Bakhda Company Secretary 1998-02-10 2000-04-13
Ian Duncan Mackay Director 1998-06-04 2000-04-13
Peter Wynford West Director 1998-02-10 1998-06-04
A B & C Secretarial Limited Nominated Secretary 1997-07-02 1998-02-10
Inhoco Formations Limited Nominated Director 1997-07-02 1998-02-10

Related Directorships for Christopher Michael Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Michael Adams CAPITAL BANK LEASING 7 LIMITEDDirector 2018-01-25 CURRENT 1954-12-15 Liquidation
Christopher Michael Adams CAPITAL BANK LEASING 4 LIMITEDDirector 2018-01-25 CURRENT 1956-02-24 Liquidation
Christopher Michael Adams CAPITAL BANK LEASING 5 LIMITEDDirector 2018-01-25 CURRENT 1959-04-23 Active
Christopher Michael Adams CAPITAL BANK LEASING 2 LIMITEDDirector 2018-01-25 CURRENT 1984-06-20 Liquidation
Christopher Michael Adams CAPITAL BANK LEASING 12 LIMITEDDirector 2018-01-25 CURRENT 1950-12-05 Active
Christopher Michael Adams CAPITAL BANK LEASING 8 LIMITEDDirector 2018-01-25 CURRENT 1971-09-07 Liquidation
Christopher Michael Adams CAPITAL BANK LEASING 10 LIMITEDDirector 2018-01-25 CURRENT 1955-12-23 Liquidation
Christopher Michael Adams CAPITAL BANK LEASING 1 LIMITEDDirector 2018-01-25 CURRENT 1956-04-16 Liquidation
Christopher Michael Adams CAPITAL BANK LEASING 9 LIMITEDDirector 2018-01-25 CURRENT 1983-10-31 Liquidation
Christopher Michael Adams CAPITAL BANK LEASING 6 LIMITEDDirector 2018-01-25 CURRENT 1982-02-12 Liquidation
Christopher Michael Adams CAPITAL BANK LEASING 11 LIMITEDDirector 2018-01-25 CURRENT 1984-05-15 Liquidation
Christopher Michael Adams CAWLEY (CHESTER) LIMITEDDirector 2016-08-19 CURRENT 1960-03-11 Active
Christopher Michael Adams HYUNDAI CAR FINANCE LIMITEDDirector 2016-08-05 CURRENT 1987-09-02 Active
Christopher Michael Adams SHOGUN FINANCE LIMITEDDirector 2015-09-21 CURRENT 1985-11-22 Active
Christopher Michael Adams SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITEDDirector 2015-04-09 CURRENT 2007-07-30 Dissolved 2017-11-09
Christopher Michael Adams NWS TRUST LIMITEDDirector 2015-04-09 CURRENT 1946-03-25 Active
Christopher Michael Adams SUZUKI FINANCIAL SERVICES LIMITEDDirector 2015-04-09 CURRENT 1995-01-24 Active
Christopher Michael Adams BANK OF SCOTLAND EQUIPMENT FINANCE LIMITEDDirector 2015-04-09 CURRENT 1977-10-20 Liquidation
Christopher Michael Adams INTERNATIONAL MOTORS FINANCE LIMITEDDirector 2015-04-09 CURRENT 1994-08-05 Active
Christopher Michael Adams INCHCAPE FINANCIAL SERVICES LIMITEDDirector 2015-04-09 CURRENT 1995-12-15 Liquidation
Christopher Michael Adams LOTUS FINANCE LIMITEDDirector 2015-04-09 CURRENT 1996-10-21 Active
Christopher Michael Adams LONDON TAXI FINANCE LIMITEDDirector 2015-04-09 CURRENT 1987-06-22 Active
Christopher Michael Adams PROTON FINANCE LIMITEDDirector 2015-04-09 CURRENT 1953-04-27 Active
Christopher Michael Adams BLACK HORSE (TRF) LIMITEDDirector 2015-04-09 CURRENT 1999-09-21 Active
Christopher Michael Adams CF ASSET FINANCE LIMITEDDirector 2015-03-02 CURRENT 1999-05-19 Liquidation

Related Directorships for Peter Stanley Cartwright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Stanley Cartwright CFSGL REALISATIONS 2020 LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Liquidation
Peter Stanley Cartwright CARTWRIGHT HOLDINGS LTDDirector 2015-03-20 CURRENT 2015-03-20 In Administration/Administrative Receiver
Peter Stanley Cartwright CPL REALISATIONS 2020 LIMITEDDirector 2012-04-01 CURRENT 1995-11-07 Liquidation
Peter Stanley Cartwright CFSL REALISATIONS LIMITEDDirector 1995-08-24 CURRENT 1995-04-12 Liquidation
Peter Stanley Cartwright CARTWRIGHT INTERMODAL LEASING LIMITEDDirector 1994-09-08 CURRENT 1994-07-18 Active - Proposal to Strike off
Peter Stanley Cartwright CCL REALISATIONS 2020 LIMITEDDirector 1994-01-19 CURRENT 1994-01-19 Liquidation
Peter Stanley Cartwright CRL REALISATIONS 2020 LIMITEDDirector 1993-10-01 CURRENT 1993-03-30 Liquidation
Peter Stanley Cartwright SCSC REALISATIONS LIMITEDDirector 1992-07-20 CURRENT 1961-03-24 Liquidation
Peter Stanley Cartwright CFL REALISATIONS 2020 LIMITEDDirector 1991-07-20 CURRENT 1986-09-29 Liquidation
Peter Stanley Cartwright CARTWRIGHT FABRICATIONS LIMITEDDirector 1991-07-20 CURRENT 1987-12-24 Liquidation
Peter Stanley Cartwright CARTWRIGHT FREIGHT SYSTEMS LIMITEDDirector 1991-07-20 CURRENT 1979-12-07 Active - Proposal to Strike off
Peter Stanley Cartwright CARTWRIGHT TRAILERS LIMITEDDirector 1991-07-20 CURRENT 1977-09-01 Active - Proposal to Strike off
Peter Stanley Cartwright CARTWRIGHT SPECIALIST VEHICLES LIMITEDDirector 1991-06-06 CURRENT 1991-06-06 Active - Proposal to Strike off

Related Directorships for Lisa Christina Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Christina Lee CFSGL REALISATIONS 2020 LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Liquidation
Lisa Christina Lee SCSC REALISATIONS LIMITEDDirector 2013-03-19 CURRENT 1961-03-24 Liquidation

Related Directorships for James Owen Trace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Owen Trace IBOS FINANCE LIMITEDDirector 2016-08-05 CURRENT 1945-11-07 Liquidation
James Owen Trace SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITEDDirector 2011-06-13 CURRENT 2007-07-30 Dissolved 2017-11-09
James Owen Trace CAPITAL LEASING LIMITEDDirector 2011-04-18 CURRENT 1978-08-16 Liquidation
James Owen Trace CF ASSET FINANCE LIMITEDDirector 2011-04-18 CURRENT 1999-05-19 Liquidation
James Owen Trace CAPITAL LEASING (EDINBURGH) LIMITEDDirector 2011-04-18 CURRENT 1982-01-22 Liquidation