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Home > England & Wales Companies > CFT FINANCIALS LTD.
Company Information for

CFT FINANCIALS LTD.

RSM RESTRUCTURING ADVISORY LLP, 9TH FLOOR, LONDON, EC4A 4AB,
Company Registration Number
05600766
Private Limited Company
Liquidation

Company Overview

About Cft Financials Ltd.
CFT FINANCIALS LTD. was founded on 2005-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Cft Financials Ltd. 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
CFT FINANCIALS LTD.
 
Legal Registered Office
RSM RESTRUCTURING ADVISORY LLP
9TH FLOOR
LONDON
EC4A 4AB
Other companies in BR3
 
Previous Names
GLOBALFUTURES LTD21/11/2005
GLOBAL FUTURES LTD07/11/2005
Filing Information
Company Number 05600766
Company ID Number 05600766
Date formed 2005-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 24/10/2012
Return next due 21/11/2013
Type of accounts FULL
Last Datalog update: 2019-04-04 05:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFT FINANCIALS LTD.
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Company Officers of CFT FINANCIALS LTD.

Current Directors
Officer Role Date Appointed
RICHARD PAUL SHARPE
Director 2005-10-24
SPENCER WILLIAM WOODHAM
Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER WILLIAM WOODHAM
Director 2005-10-24 2011-11-07
THOMAS FRANCIS DOWLING
Director 2005-10-24 2010-03-04
RICHARD PAUL SHARPE
Company Secretary 2008-05-22 2009-10-10
DANNY BURROWS
Company Secretary 2005-10-24 2008-05-22
TERRY CELLA
Director 2006-08-07 2008-03-31
DAVID OVERTON
Director 2005-10-24 2008-03-31
RICHARD PAUL SHARPE
Company Secretary 2005-10-24 2006-10-02
NICHOLAS DAVID CELLA
Director 2005-10-24 2006-08-07
DANIEL STAUNTON
Director 2005-10-24 2006-08-01
DANNY BURROWS
Director 2005-10-24 2006-07-11

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
2023-12-09Voluntary liquidation Statement of receipts and payments to 2023-10-06
2022-12-15Voluntary liquidation Statement of receipts and payments to 2022-10-06
2022-01-04Removal of liquidator by court order
2022-01-04Appointment of a voluntary liquidator
2022-01-04600Appointment of a voluntary liquidator
2022-01-04LIQ10Removal of liquidator by court order
2021-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-06
2020-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-06
2019-12-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-06
2018-12-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-06
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2017-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-06
2016-12-134.68 Liquidators' statement of receipts and payments to 2016-10-06
2015-12-174.68 Liquidators' statement of receipts and payments to 2015-10-06
2014-12-124.68 Liquidators' statement of receipts and payments to 2014-10-06
2013-11-04600Appointment of a voluntary liquidator
2013-10-104.38Voluntary liquidation removal of liquidator
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/13 FROM 1 Bentinck Street London W1U 2ED England
2013-01-084.48Notice of Constitution of Liquidation Committee
2013-01-074.20Volunatary liquidation statement of affairs with form 4.19
2013-01-07600Appointment of a voluntary liquidator
2013-01-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/12 FROM 1386 London Road Leigh-on-Sea Essex SS9 2UJ United Kingdom
2012-11-28LATEST SOC28/11/12 STATEMENT OF CAPITAL;GBP 52500
2012-11-28AR0124/10/12 ANNUAL RETURN FULL LIST
2012-11-28CH01Director's details changed for Mr Richard Paul Sharpe on 2012-09-28
2012-01-20AR0124/10/11 ANNUAL RETURN FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-19AP01DIRECTOR APPOINTED MR SPENCER WOODHAM
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OVERTON
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TERRY CELLA
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER WOODHAM
2011-02-15AR0124/10/10 FULL LIST
2011-02-11TM02TERMINATE SEC APPOINTMENT
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL SHARPE / 18/11/2010
2010-10-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-12SH0612/10/10 STATEMENT OF CAPITAL GBP 59500
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOWLING
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA
2010-01-14AR0124/10/09 FULL LIST
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-09363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-22288aSECRETARY APPOINTED MR RICHARD PAUL SHARPE
2008-05-22288bAPPOINTMENT TERMINATED SECRETARY DANNY BURROWS
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-21363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-07-04288bDIRECTOR RESIGNED
2007-05-22225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-17363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-01-0588(2)RAD 21/11/05--------- £ SI 69993@1=69993 £ IC 7/70000
2006-10-31123NC INC ALREADY ADJUSTED 21/11/05
2006-10-31RES13RE NOTICE & MINUTES 21/11/05
2006-10-31RES04£ NC 1000/70000 21/11/
2006-10-03288bSECRETARY RESIGNED
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-05-17288aNEW SECRETARY APPOINTED
2005-11-21CERTNMCOMPANY NAME CHANGED GLOBALFUTURES LTD CERTIFICATE ISSUED ON 21/11/05
2005-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-07CERTNMCOMPANY NAME CHANGED GLOBAL FUTURES LTD CERTIFICATE ISSUED ON 07/11/05
2005-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CFT FINANCIALS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-11-13
Resolutions for Winding-up2012-12-31
Fines / Sanctions
No fines or sanctions have been issued against CFT FINANCIALS LTD.
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
RENT DEPOSIT DEED 2008-02-06 Outstanding HEMINGWAY JERSEY TRUSTEE LIMITED AND HEMINGWAY JERSEY SUBSIDIARY TRUSTEE LIMITED
DEBENTURE 2007-04-04 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CFT FINANCIALS LTD.

Intangible Assets
Patents
We have not found any records of CFT FINANCIALS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CFT FINANCIALS LTD.
Trademarks
We have not found any records of CFT FINANCIALS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFT FINANCIALS 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 (64999 - Financial intermediation not elsewhere classified) as CFT FINANCIALS LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CFT FINANCIALS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCFT FINANCIALS LTDEvent Date2012-12-21
At a General Meeting of the above-named Company, duly convened, and held at 10.00am on 21 December 2012 at 1 Bentinck Street, London, W1U 2ED the following resolutions were duly passed as a Special Resolution: That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Robert Melvyn Woolfson FCA FCCA FABRP , of 1 Bentinck Street , London W1U 2ED , be and is hereby appointed Liquidator for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment as Joint Liquidators of Paul Bailey and Tommaso Waqar Ahmad of 257b Croydon Road, Beckenham, Kent BR3 3PS was made. Further details contact: Paul Bailey (IP No 9428). Case Manager: David Perkins, E-mail: dperkins@baileyahmad.co.uk, Tel: 0208 662 6070. Richard Sharpe , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCFT FINANCIALS LIMITEDEvent Date
Mark Wilson , Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and Adrian Allen , Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds LS1 4HG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFT FINANCIALS 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 CFT FINANCIALS 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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