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Company Information for

EFG LIMITED

IAN CAMPBELL, 59 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE,

Company Registration Number

03158570

Private Limited Company

Active

Company Overview

About Efg Ltd

EFG LIMITED was founded on 1996-02-14 and has its registered office in Cardiff. The organisation's status is listed as "Active". Efg Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
EFG LIMITED

IAN CAMPBELL 59 COWBRIDGE ROAD EAST CARDIFF CF11 9AE Other companies in SL7

Filing Information

Company Number		03158570
Company ID Number		03158570
Date formed		1996-02-14
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 09:21:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EFG LIMITED

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Companies with same name EFG LIMITED

The following companies were found which have the same name as EFG LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Efg	Delaware	Unknown
EFG A LTD	MALCOLM ROBINSON 59 KENTS ROAD HAYWARDS HEATH WEST SUSSEX RH16 4HQ	Active	Company formed on the 2023-01-18
Efg Squared LLC	Indiana	Unknown
EFG (DORSET) LIMITED	16 WADEBRIDGE SQUARE POUNDBURY DORCHESTER DT1 3AQ	Active	Company formed on the 2018-06-07
EFG (HORTICULTURAL PRODUCTS) LIMITED	FIRTH ROAD LINCOLN LINCOLNSHIRE LN6 7AH	Dissolved	Company formed on the 1984-01-25
EFG (NW) LTD	6 EARLS AVENUE BAMBER BRIDGE PRESTON PR5 6UA	Active - Proposal to Strike off	Company formed on the 2017-05-15
EFG (SA) PTY. LTD.	VIC 3199	Active	Company formed on the 1997-10-16
EFG (SINGAPORE) PTE. LTD.	WOODLANDS LINK Singapore 738734	Dissolved	Company formed on the 2017-04-03
EFG & ASSOCIATES LTD	C/O SIMPSON BURGESS NASH EMPRESS BUSINESS CENTRE 380 CHESTER ROAD MANCHESTER M16 9EA	Active - Proposal to Strike off	Company formed on the 2015-02-20
EFG & NCS LPG GAS TERMINAL, LLC.	11947 NW 37TH STREET CORAL SPRINGS FL 33065	Inactive	Company formed on the 2009-08-11
EFG & P, LLC	101-8TH AVE Richmond BELMAR NJ 07719	Active	Company formed on the 1998-02-25
EFG 1 LTD	FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF	Active	Company formed on the 2013-10-03
EFG 17101, LLC	2627 NE 203RD STREET, STE 202 AVENTURA FL 33180	Active	Company formed on the 2014-03-28
EFG 2007 INC	Delaware	Unknown
EFG 2007 LIMITED PARTNERSHIP	Delaware	Unknown
EFG 3D SOLUTIONS LIMITED	THE MALL SHRONACARTON DRIMOLEAGUE CO. CORK DRIMOLEAGUE, CORK, IRELAND	Active	Company formed on the 2017-03-31
EFG 433 LLC	6262 SW 40TH STREET MIAMI FL 33155	Active	Company formed on the 2017-04-25
EFG 471 LLC	6262 SW 40 STREET MIAMI FL 33155	Active	Company formed on the 2017-04-25
EFG 509, LLC	251 174TH STREET SUNNY ISLES BEACH FL 33160	Active	Company formed on the 2019-05-20
EFG 801 LLC.	6262 BIRD RD. MIAMI FL 33155	Active	Company formed on the 2018-07-11

Company Officers of EFG LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CAMPBELL	Company Secretary	1996-02-14
IAN CAMPBELL	Director	1996-02-14
JOHN CAMPBELL	Director	1996-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CAMPBELL	NOVASTAR INTERNATIONAL LIMITED	Company Secretary	2008-03-14	CURRENT	2008-03-14	Active
JOHN CAMPBELL	EUROPEAN FORESTRY LIMITED	Company Secretary	1996-03-05	CURRENT	1996-03-05	Active
JOHN CAMPBELL	ECONOMIC FORESTRY LIMITED	Company Secretary	1996-03-05	CURRENT	1996-03-05	Active
IAN CAMPBELL	PORTBEC FOREST PRODUCTS (UK) LIMITED	Director	2011-01-10	CURRENT	2011-01-10	Active
IAN CAMPBELL	ECO HOMES DIRECT LIMITED	Director	2009-08-24	CURRENT	2009-08-24	Active
IAN CAMPBELL	SCOTIAN HOMES INTERNATIONAL LIMITED	Director	2008-07-14	CURRENT	2008-07-14	Active
IAN CAMPBELL	NOVASTAR INTERNATIONAL LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Active
IAN CAMPBELL	BOUDOIR-SECRETS LTD	Director	2003-10-23	CURRENT	2003-10-23	Active
IAN CAMPBELL	TITAN (TIMBER) LTD	Director	1998-02-25	CURRENT	1998-02-25	Active
IAN CAMPBELL	EUROPEAN FORESTRY LIMITED	Director	1996-03-05	CURRENT	1996-03-05	Active
IAN CAMPBELL	ECONOMIC FORESTRY LIMITED	Director	1996-03-05	CURRENT	1996-03-05	Active
JOHN CAMPBELL	EUROPEAN FORESTRY LIMITED	Director	1996-03-05	CURRENT	1996-03-05	Active
JOHN CAMPBELL	ECONOMIC FORESTRY LIMITED	Director	1996-03-05	CURRENT	1996-03-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-22		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-01-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-08		CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-08-08	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-01-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-08-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/18 FROM The Marina Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX
2018-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-07	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-02-21	LATEST SOC	21/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-21	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-16	LATEST SOC	16/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-16	AR01	14/02/14 ANNUAL RETURN FULL LIST
2014-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-03-07	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-14	AR01	14/02/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-02-26	AR01	14/02/11 ANNUAL RETURN FULL LIST
2011-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-02-24	AR01	14/02/10 ANNUAL RETURN FULL LIST
2010-02-24	CH01	Director's details changed for John Campbell on 2010-02-24
2010-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-25	363a	Return made up to 14/02/09; full list of members
2009-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-02-18	363a	Return made up to 14/02/08; full list of members
2008-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/07 FROM: THE MARINA BUILDING HARLEYFORD ESTATES HENLEY ROAD MARLOW BUCKS SL7 2DX
2007-02-15	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-02-20	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-18	363a	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/05 FROM: ALEXANDRA HOUSE 2 ALEXANDRA GATE, FFORDD PENGAM CARDIFF CF24 2SA
2005-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-11	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/02 FROM: THE WORLD TRADE CENTER MARY ANN STREET CARDIFF CF1 2EQ
2002-02-25	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-03-07	363s	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-03-12	363s	RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-02-26	363s	RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-03-03	363(287)	REGISTERED OFFICE CHANGED ON 03/03/97
1997-03-03	363s	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-09-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to EFG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EFG LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EFG LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFG LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 2
Shareholder Funds	2012-05-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EFG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EFG LIMITED

Trademarks

We have not found any records of EFG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EFG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EFG LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

Business rates information was found for EFG LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	SHOP AND PREMISES	8 MERCHANTS COMMON EAST GOSCOTE LEICESTER LE7 3XR	2,600	07/02/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EFG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EFG LIMITED any grants or awards.

Ownership

We could not find any group structure information

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