Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CFR MANAGEMENT SERVICES LIMITED
Company Information for

CFR MANAGEMENT SERVICES LIMITED

101 REGENTS PAVILION, 4 SUMMERHOUSE ROAD, NORTHAMPTON, NN3 6BJ,
Company Registration Number
05001103
Private Limited Company
Active

Company Overview

About Cfr Management Services Ltd
CFR MANAGEMENT SERVICES LIMITED was founded on 2003-12-22 and has its registered office in Northampton. The organisation's status is listed as "Active". Cfr Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CFR MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
101 REGENTS PAVILION
4 SUMMERHOUSE ROAD
NORTHAMPTON
NN3 6BJ
Other companies in B74
 
Filing Information
Company Number 05001103
Company ID Number 05001103
Date formed 2003-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB772123153  
Last Datalog update: 2025-02-06 01:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFR MANAGEMENT SERVICES LIMITED
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.

Company Officers of CFR MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE RUDD
 Company Secretary 2003-12-22
CHRISTOPHER FRANCIS RUDD
 Director 2003-12-22
JACQUELINE RUDD
 Director 2009-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FRANCIS RUDD CFR SALES & DISTRIBUTION LIMITED Director 2012-11-09 CURRENT 2012-11-09 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.

DateDocument TypeDocument Description
2025-01-31Unaudited abridged accounts made up to 2024-01-31
2024-03-14Director's details changed for Mr Syed Shariq Imam on 2024-03-14
2024-03-14Change of details for Mr Syed Shariq Imam as a person with significant control on 2024-03-14
2024-02-06Notification of Acquasis Capital Ltd as a person with significant control on 2024-02-06
2023-11-30CESSATION OF PROBUDDHA KUMAR GANGULY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-20Change of details for person with significant control
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-04-01CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-28APPOINTMENT TERMINATED, DIRECTOR PROBUDDHA KUMAR GANGULY
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-10-19MEM/ARTSARTICLES OF ASSOCIATION
2022-10-11Unaudited abridged accounts made up to 2022-01-31
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM 101 Regents Pavilion 4 Northampton NN3 6BJ England
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Regus House Unit 207C Atterbury Lakes Milton Keynes Buckinghamshire MK10 9RG England
2022-04-08AP01DIRECTOR APPOINTED MR PROBUDDHA KUMAR GANGULY
2022-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-04PSC04Change of details for Mr Syed Shariq Imam as a person with significant control on 2022-04-04
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-03-29PSC04Change of details for Mr Syed Shariq Imam as a person with significant control on 2022-03-29
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PROBUDDHA KUMAR GANGULY
2022-03-29PSC07CESSATION OF PROBUDDHA KUMAR GANGULY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-22PSC04Change of details for Mr Syed Shariq Imam as a person with significant control on 2022-03-21
2022-03-21PSC04Change of details for Mr Syed Shariq Imam as a person with significant control on 2022-03-21
2022-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROBUDDHA KUMAR GANGULY
2022-03-21AP01DIRECTOR APPOINTED MR PROBUDDHA KUMAR GANGULY
2022-03-09PSC07CESSATION OF JACQUELINE RUDD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Ian's Oak Painters Lane Yeldersley Ashbourne Derbyshire DE6 1LS England
2022-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED SHARIQ IMAM
2022-03-01AP01DIRECTOR APPOINTED MR SYED SHARIQ IMAM
2022-03-01PSC07CESSATION OF CHRISTOPHER RUDD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RUDD
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-01TM02Termination of appointment of Jacqueline Rudd on 2022-03-01
2022-01-24CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-06-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2021-01-05PSC04Change of details for Mr Christopher Rudd as a person with significant control on 2021-01-05
2020-07-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM C/O Fotas Unit 4 Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2UG
2019-07-03AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-06-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-09-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-08-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0127/01/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0127/01/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0127/01/14 ANNUAL RETURN FULL LIST
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Suite D, Astor House 282 Lichfield Road, Four Oaks Sutton Coldfield B74 2UG
2013-05-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0127/01/13 ANNUAL RETURN FULL LIST
2012-06-18AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0127/01/12 ANNUAL RETURN FULL LIST
2011-03-23AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0127/01/11 ANNUAL RETURN FULL LIST
2011-02-03MG01Particulars of a mortgage or charge / charge no: 2
2010-09-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-09-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0127/01/10 ANNUAL RETURN FULL LIST
2009-06-18288aDirector appointed jacqueline rudd
2009-06-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aReturn made up to 22/12/08; full list of members
2008-09-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-22363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-26225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-11363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-11363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to CFR MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CFR MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-03 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER
FIXED AND FLOATING CHARGE 2007-08-06 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2014-01-31 £ 649,744
Creditors Due Within One Year 2013-01-31 £ 457,944
Creditors Due Within One Year 2013-01-31 £ 457,944
Creditors Due Within One Year 2012-01-31 £ 111,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CFR MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 408,257
Cash Bank In Hand 2013-01-31 £ 135,000
Cash Bank In Hand 2013-01-31 £ 135,000
Cash Bank In Hand 2012-01-31 £ 45,846
Current Assets 2014-01-31 £ 799,879
Current Assets 2013-01-31 £ 536,010
Current Assets 2013-01-31 £ 536,010
Current Assets 2012-01-31 £ 189,824
Debtors 2014-01-31 £ 364,622
Debtors 2013-01-31 £ 320,175
Debtors 2013-01-31 £ 320,175
Debtors 2012-01-31 £ 122,885
Secured Debts 2013-01-31 £ 9,882
Secured Debts 2012-01-31 £ 12,657
Shareholder Funds 2014-01-31 £ 154,091
Shareholder Funds 2013-01-31 £ 83,779
Shareholder Funds 2013-01-31 £ 83,779
Shareholder Funds 2012-01-31 £ 79,680
Stocks Inventory 2014-01-31 £ 27,000
Stocks Inventory 2013-01-31 £ 80,835
Stocks Inventory 2013-01-31 £ 80,835
Stocks Inventory 2012-01-31 £ 21,093
Tangible Fixed Assets 2014-01-31 £ 3,956
Tangible Fixed Assets 2013-01-31 £ 5,713
Tangible Fixed Assets 2013-01-31 £ 5,713
Tangible Fixed Assets 2012-01-31 £ 1,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CFR MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CFR MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of CFR MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFR MANAGEMENT SERVICES 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 (46190 - Agents involved in the sale of a variety of goods) as CFR MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CFR MANAGEMENT SERVICES 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.
Import/Export of Goods
Goods imported/exported by CFR MANAGEMENT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0117049061Sugar-coated "panned" goods, not containing cocoa
2013-04-0117049061Sugar-coated "panned" goods, not containing cocoa
2013-01-0117049061Sugar-coated "panned" goods, not containing cocoa
2010-11-0133072000Personal deodorants and antiperspirants
2010-10-0133072000Personal deodorants and antiperspirants
2010-06-0133072000Personal deodorants and antiperspirants
2010-05-0133072000Personal deodorants and antiperspirants

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 CFR MANAGEMENT SERVICES 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 CFR MANAGEMENT SERVICES LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NN3 6BJ