CFMC EUROPE LTD - company is dissolved. This is historic information.

Company Overview

About Cfmc Europe Ltd

CFMC EUROPE LTD was founded on 2002-04-18 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CFMC EUROPE LTD

30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V

Filing Information

Company Number		04419560
Date formed		2002-04-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2017-05-30
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:33:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CFMC EUROPE LTD

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Company Officers of CFMC EUROPE LTD

Current Directors

Officer	Role	Date Appointed
BRIAN KEITH FOWLER	Director	2011-11-01
MARY MCDOUGALL	Director	2016-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOE WEISMAN	Director	2002-05-09	2016-06-27
DANIELE PIZZOCCHERO	Director	2010-11-01	2013-11-13
EDWARD DEREK BAYLEY	Director	2009-04-01	2011-12-31
CHARLES YARBROUGH	Director	2002-05-09	2011-11-01
DIANE WAYNE	Company Secretary	2003-12-18	2009-10-01
DIANE WAYNE	Director	2002-05-09	2009-10-01
STEPHEN JOHN HUGHES	Director	2004-09-24	2009-03-13
RICHARD RANDS	Director	2002-05-09	2008-04-01
KAMILLA HUGHES	Director	2007-08-30	2007-11-29
BIRJU JANI	Director	2002-05-09	2004-09-24
OCA SECRETARIES LIMITED	Company Secretary	2002-04-18	2003-12-18
DAVID WILLIAM FOSTER	Director	2002-04-18	2002-05-09

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
2017-05-30	GAZ2	STRUCK OFF AND DISSOLVED
2017-03-14	GAZ1	FIRST GAZETTE
2016-07-30	DISS40	DISS40 (DISS40(SOAD))
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28	AR01	18/04/16 FULL LIST
2016-07-28	AP01	DIRECTOR APPOINTED MARY MCDOUGALL
2016-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOE WEISMAN
2016-07-12	GAZ1	FIRST GAZETTE
2015-12-26	DISS40	DISS40 (DISS40(SOAD))
2015-12-23	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-10-06	GAZ1	FIRST GAZETTE
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27	AR01	18/04/15 FULL LIST
2014-06-28	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02	AR01	18/04/14 FULL LIST
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIELE PIZZOCCHERO
2013-07-04	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-01	AR01	18/04/13 FULL LIST
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-04-19	AR01	18/04/12 FULL LIST
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD BAYLEY
2011-11-09	AP01	DIRECTOR APPOINTED MR BRIAN KEITH FOWLER
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES YARBROUGH
2011-11-08	AP01	DIRECTOR APPOINTED MR DANIELE PIZZOCCHERO
2011-06-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-05	AR01	18/04/11 FULL LIST
2010-07-07	AR01	18/04/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOE WEISMAN / 01/10/2009
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES YARBROUGH / 01/10/2009
2010-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANE WAYNE
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DEREK BAYLEY / 01/10/2009
2010-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY DIANE WAYNE
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2010 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON
2010-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ
2009-08-01	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM
2009-05-02	288a	DIRECTOR APPOINTED EDWARD DEREK BAYLEY
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN HUGHES
2008-08-06	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3RD FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ
2008-08-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-25	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD RANDS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-12-01	288b	DIRECTOR RESIGNED
2007-09-03	288a	NEW DIRECTOR APPOINTED
2007-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-04	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-12	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-17	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-05-12	AUD	AUDITOR'S RESIGNATION
2005-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/05 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG
2004-10-28	288b	DIRECTOR RESIGNED
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-08-05	288b	SECRETARY RESIGNED
2004-08-05	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-08-05	288a	NEW SECRETARY APPOINTED
2004-08-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-28	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-10-01	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-06-21	288a	NEW DIRECTOR APPOINTED
2002-06-21	288a	NEW DIRECTOR APPOINTED
2002-06-21	288b	DIRECTOR RESIGNED
2002-06-21	288a	NEW DIRECTOR APPOINTED
2002-06-21	288a	NEW DIRECTOR APPOINTED
2002-06-21	288a	NEW DIRECTOR APPOINTED
2002-04-18	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CFMC EUROPE LTD 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 CFMC EUROPE LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CFMC EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 CFMC EUROPE LTD

Intangible Assets

Patents

We have not found any records of CFMC EUROPE LTD registering or being granted any patents

Domain Names

CFMC EUROPE LTD owns 1 domain names.

cfmc.co.uk

Trademarks

We have not found any records of CFMC EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CFMC EUROPE LTD. 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 (62090 - Other information technology service activities) as CFMC EUROPE LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CFMC EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CFMC EUROPE LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-11-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CFMC EUROPE LTD 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 CFMC EUROPE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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