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Home > England & Wales Companies > C F D SECRETARIES LIMITED
Company Information for

C F D SECRETARIES LIMITED

7 MOORHEAD LANE, SHIPLEY, BD18 4JH,
Company Registration Number
05706014
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C F D Secretaries Ltd
C F D SECRETARIES LIMITED was founded on 2006-02-10 and has its registered office in Shipley. The organisation's status is listed as "Active - Proposal to Strike off". C F D Secretaries Limited is a Private Limited Company registered in ENGLAND 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
Company Name
C F D SECRETARIES LIMITED
 
Legal Registered Office
7 MOORHEAD LANE
SHIPLEY
BD18 4JH
Other companies in BD18
 
Filing Information
Company Number 05706014
Company ID Number 05706014
Date formed 2006-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 06:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C F D SECRETARIES LIMITED
The accountancy firm based at this address is CFD CORPORATE SERVICES LIMITED
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Company Officers of C F D SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD IQBAL CHAUDRY
 Director 2006-02-10
STEPHEN DOUGLAS
 Director 2006-02-10
PHILIP JOHN GREEN
 Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOUGLAS
 Company Secretary 2006-02-10 2015-01-31
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-02-10 2006-02-10
THEYDON NOMINEES LIMITED
 Nominated Director 2006-02-10 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE PROJECTS LIMITED Director 2018-07-02 CURRENT 2012-02-09 Active
MOHAMMAD IQBAL CHAUDRY TEMPLEGATE CORPORATE FINANCE LIMITED Director 2018-02-20 CURRENT 2011-01-12 Active
MOHAMMAD IQBAL CHAUDRY VR LIFTS LTD Director 2017-06-01 CURRENT 2011-05-27 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE PROJECTS (HUNSLET) LTD Director 2017-05-08 CURRENT 2011-01-28 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE ESTATES LIMITED Director 2017-02-27 CURRENT 2012-08-21 Active
MOHAMMAD IQBAL CHAUDRY MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD Director 2016-01-22 CURRENT 2010-03-16 Active
MOHAMMAD IQBAL CHAUDRY LIME PERSONNEL LIMITED Director 2015-04-16 CURRENT 2011-07-04 Active
MOHAMMAD IQBAL CHAUDRY AL PROGRESS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
MOHAMMAD IQBAL CHAUDRY LIME PEOPLE SEARCH & SELECT LIMITED Director 2013-11-28 CURRENT 2012-05-09 Active
MOHAMMAD IQBAL CHAUDRY RIGHT DIRECTION SEARCH & SELECT LIMITED Director 2013-11-25 CURRENT 2007-03-27 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY HAWKWOOD LIMITED Director 2013-11-25 CURRENT 2007-12-05 Active
MOHAMMAD IQBAL CHAUDRY PLAN-IT HOMECARE LIMITED Director 2013-05-24 CURRENT 2010-03-30 Active
MOHAMMAD IQBAL CHAUDRY WRIGHT ALUMINIUM SYSTEMS LIMITED Director 2012-12-31 CURRENT 1991-06-03 Liquidation
MOHAMMAD IQBAL CHAUDRY HOC ESTATES LIMITED Director 2012-08-15 CURRENT 2005-06-10 Active
MOHAMMAD IQBAL CHAUDRY LCM RECOVERIES LIMITED Director 2012-07-19 CURRENT 2006-07-19 Dissolved 2016-11-22
MOHAMMAD IQBAL CHAUDRY REDBOX PICCADILLY MANAGEMENT LIMITED Director 2012-07-04 CURRENT 2007-07-04 Active
MOHAMMAD IQBAL CHAUDRY COMPACTYRE INTERNATIONAL LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE HOLDINGS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
MOHAMMAD IQBAL CHAUDRY IRTR ENVIRONMENTAL SERVICES LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
MOHAMMAD IQBAL CHAUDRY CFD CORPORATE SERVICES LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
MOHAMMAD IQBAL CHAUDRY TEMPLEGATE CAPITAL LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
MOHAMMAD IQBAL CHAUDRY COMPACTYRE LIMITED Director 2010-03-01 CURRENT 2009-07-07 Active
MOHAMMAD IQBAL CHAUDRY TORYEN INVESTMENTS LIMITED Director 2008-04-10 CURRENT 2004-04-26 Dissolved 2016-11-22
MOHAMMAD IQBAL CHAUDRY COMAC STAFFING SOLUTIONS (2003) LIMITED Director 2007-11-22 CURRENT 2003-05-18 Dissolved 2014-03-30
MOHAMMAD IQBAL CHAUDRY TRC (REALISATIONS) LIMITED Director 2007-11-21 CURRENT 2007-11-21 Dissolved 2016-01-27
MOHAMMAD IQBAL CHAUDRY REDBOX PICCADILLY LIMITED Director 2007-06-15 CURRENT 2003-01-29 Active
MOHAMMAD IQBAL CHAUDRY KL (REALISATIONS) LIMITED Director 2007-01-05 CURRENT 2003-03-25 Dissolved 2015-08-06
MOHAMMAD IQBAL CHAUDRY SALTAIRE ASSET MANAGEMENT LIMITED Director 2007-01-05 CURRENT 2006-06-14 Active
MOHAMMAD IQBAL CHAUDRY CHAUDRY FRANCIS & CO LIMITED Director 2007-01-05 CURRENT 2003-02-26 Active
MOHAMMAD IQBAL CHAUDRY C F D NOMINEES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY HAWKWOOD PROJECTS LIMITED Director 2003-11-01 CURRENT 2002-04-22 Active
MOHAMMAD IQBAL CHAUDRY REDBOX ASSET MANAGEMENT LIMITED Director 1993-01-04 CURRENT 1992-07-21 Active
STEPHEN DOUGLAS MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD Director 2016-01-22 CURRENT 2010-03-16 Active
STEPHEN DOUGLAS LIME PEOPLE SEARCH & SELECT LIMITED Director 2015-11-17 CURRENT 2012-05-09 Active
STEPHEN DOUGLAS HOC ESTATES LIMITED Director 2014-03-21 CURRENT 2005-06-10 Active
STEPHEN DOUGLAS HAWKWOOD PROJECTS LIMITED Director 2013-11-01 CURRENT 2002-04-22 Active
STEPHEN DOUGLAS INNOVATIONS SIGNS & GRAPHICS LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
STEPHEN DOUGLAS TRANSPENNINE HOLDINGS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
STEPHEN DOUGLAS TRANSPENNINE PROJECTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
STEPHEN DOUGLAS CFD CORPORATE SERVICES LIMITED Director 2011-12-01 CURRENT 2011-04-18 Active
STEPHEN DOUGLAS REDBOX ASSET MANAGEMENT LIMITED Director 2011-06-01 CURRENT 1992-07-21 Active
STEPHEN DOUGLAS TEMPLEGATE INVOICE FINANCE LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
STEPHEN DOUGLAS TEMPLEGATE CAPITAL LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
STEPHEN DOUGLAS TEMPLEGATE CORPORATE FINANCE LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
STEPHEN DOUGLAS PLAN-IT HOMECARE LIMITED Director 2010-09-20 CURRENT 2010-03-30 Active
STEPHEN DOUGLAS TALENTS FINE ARTS LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2014-03-11
STEPHEN DOUGLAS REDBOX PICCADILLY LIMITED Director 2007-06-15 CURRENT 2003-01-29 Active
STEPHEN DOUGLAS SALTAIRE ASSET MANAGEMENT LIMITED Director 2007-01-05 CURRENT 2006-06-14 Active
STEPHEN DOUGLAS CHAUDRY FRANCIS & CO LIMITED Director 2007-01-05 CURRENT 2003-02-26 Active
STEPHEN DOUGLAS C F D NOMINEES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
STEPHEN DOUGLAS BANNERDALE LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
PHILIP JOHN GREEN CFD ACCOUNTANCY LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
PHILIP JOHN GREEN WEST YORKSHIRE TRUCK & VAN SALES LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
PHILIP JOHN GREEN TRANSPENNINE HOLDINGS LIMITED Director 2012-02-09 CURRENT 2012-02-09 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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-15DS01Application to strike the company off the register
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS
2019-08-08PSC07CESSATION OF STEPHEN DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08PSC04Change of details for Mr Mohammad Iqbal Chaudry as a person with significant control on 2019-06-26
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GREEN
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-18TM02Termination of appointment of Stephen Douglas on 2015-01-31
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-14AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-13AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-04AP01DIRECTOR APPOINTED PHILIP JOHN GREEN
2011-02-07AR0107/02/11 FULL LIST
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS / 07/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS / 07/02/2011
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IQBAL CHAUDRY / 07/02/2011
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-08AR0108/02/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-23363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-04-29363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-12363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-13287REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288bSECRETARY RESIGNED
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C F D SECRETARIES 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 C F D SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C F D SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 D SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C F D SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C F D SECRETARIES LIMITED
Trademarks
We have not found any records of C F D SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C F D SECRETARIES 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 (99999 - Dormant Company) as C F D SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where C F D SECRETARIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C F D SECRETARIES 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 D SECRETARIES 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.
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    Other companies at postcode BD18 4JH