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Company Information for

C F L MARKETING LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
04885286
Private Limited Company
Liquidation

Company Overview

About C F L Marketing Ltd
C F L MARKETING LIMITED was founded on 2003-09-02 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". C F L Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C F L MARKETING LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 04885286
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 02/09/2007
Return next due 30/09/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C F L MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of C F L MARKETING LIMITED

Current Directors
Officer Role Date Appointed
BRUCE REGINALD BRONSON
Director 2004-07-05
CAROLE BRONSON
Director 2004-07-05
CAROLE BRONSON
Company Secretary 2004-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIK JURRIE VAN GERWEN
Director 2003-09-02 2004-07-05
LESLEY EDWARDS
Company Secretary 2003-09-02 2004-07-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-02 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE REGINALD BRONSON ON THE BAG LTD Director 2010-11-09 CURRENT 2010-11-09 Dissolved 2015-03-17
CAROLE BRONSON FLYER BY MAIL LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-18 Liquidation

More director information

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to C F L MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Administrators2009-04-02
Fines / Sanctions
No fines or sanctions have been issued against C F L MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-11-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-08-25 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31

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 C F L MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of C F L MARKETING LIMITED registering or being granted any patents
Domain Names

C F L MARKETING LIMITED owns 2 domain names.

CFLMARKETING.co.uk   cflmediaconsole.co.uk  

Trademarks
We have not found any records of C F L MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C F L MARKETING 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 (7487 - Other business activities) as C F L MARKETING LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where C F L MARKETING LIMITED 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.
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.

DateDocument TypeDocument Description
2016-08-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2016
2016-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2015
2015-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2015
2014-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2014
2014-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2014
2014-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2012-12-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2012-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2011-06-072.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-04-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2011
2010-10-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2010
2010-04-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2010
2010-03-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-10-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2009
2009-05-202.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-05-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-04-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-04-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM CLARKS MILL STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA
2007-09-18363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-10363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-12363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-05225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/04
2004-10-04363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-25395PARTICULARS OF MORTGAGE/CHARGE
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-09288bSECRETARY RESIGNED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-07-0988(2)RAD 05/07/04--------- £ SI 99@1=99 £ IC 1/100
2003-09-03288bSECRETARY RESIGNED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCFL MARKETING LIMITEDEvent Date2009-03-20
In the High Court, Chancery Division, Companies Court case number 11915 Peter James Hughes-Holland and Frank Wessely (IP No(s) 001700 and 007788 ), Vantis Business Recovery Services , 81 Station Road, Marlow, Buckinghamshire SL7 1NS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C F L MARKETING 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 C F L MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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