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Company Information for

CFL FINANCE LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05718498
Private Limited Company
Liquidation

Company Overview

About Cfl Finance Ltd
CFL FINANCE LIMITED was founded on 2006-02-22 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Cfl Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CFL FINANCE LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in W1H
 
Previous Names
CABLE FINANCE LIMITED30/07/2010
Filing Information
Company Number 05718498
Company ID Number 05718498
Date formed 2006-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-02-06 14:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFL FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Companies with same name CFL FINANCE LIMITED
The following companies were found which have the same name as CFL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CFL FINANCE LLC 2110 S. DIVISION AVE. ORLANDO FL 32085 Active Company formed on the 2011-01-24

Company Officers of CFL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD FRENKEL
 Director 2010-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
CARL LINDE
 Director 2006-06-01 2010-06-07
STEPHEN JONATHAN GOLDBERG
 Company Secretary 2008-01-31 2010-04-22
ELIOT DAVID MOSAFI
 Director 2007-01-23 2010-03-22
JONATHAN JOSEPH SCHAPIRA
 Director 2006-02-22 2010-03-22
JONATHAN FREEDMAN
 Director 2006-02-22 2008-06-30
SALLY ANNA BERKOVIC
 Company Secretary 2007-01-23 2008-01-31
JONATHAN FREEDMAN
 Company Secretary 2006-02-22 2007-01-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-02-22 2006-02-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-02-22 2006-02-22

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
2023-02-27Compulsory liquidation winding up progress report
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH
2022-01-07Compulsory liquidation appointment of liquidator
2022-01-07WU04Compulsory liquidation appointment of liquidator
2021-11-29COCOMPCompulsory winding up order
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM 88 Crawford Street London W1H 2EJ
2021-07-24600Appointment of a voluntary liquidator
2021-07-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-13
2021-07-24LIQ02Voluntary liquidation Statement of affairs
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-26AA01Previous accounting period shortened from 10/03/16 TO 31/12/15
2016-05-22AA01Previous accounting period extended from 31/12/15 TO 10/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0122/02/14 ANNUAL RETURN FULL LIST
2013-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2013-04-06AR0122/02/13 ANNUAL RETURN FULL LIST
2013-01-22DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-20AR0122/02/12 ANNUAL RETURN FULL LIST
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0122/02/11 ANNUAL RETURN FULL LIST
2011-04-11CH01Director's details changed for Mr John Richard Frenkel on 2010-10-01
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-30RES15CHANGE OF NAME 30/07/2010
2010-07-30CERTNMCompany name changed cable finance LIMITED\certificate issued on 30/07/10
2010-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CARL LINDE
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-06-24AR0122/02/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT DAVID MOSAFI / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL LINDE / 01/10/2009
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GOLDBERG
2010-04-22AP01DIRECTOR APPOINTED MR JOHN RICHARD FRENKEL
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIOT MOSAFI
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHAPIRA
2009-04-02363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN FREEDMAN
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-06363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY SALLY BERKOVIC
2008-06-02288aSECRETARY APPOINTED MR STEPHEN GOLDBERG
2008-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-01225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-04-10363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01288aNEW SECRETARY APPOINTED
2007-02-01288aNEW DIRECTOR APPOINTED
2007-02-01288bSECRETARY RESIGNED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-0588(2)RAD 22/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288bSECRETARY RESIGNED
2006-02-22NEWINCINCORPORATION 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
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to CFL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-29
Winding-Up Orders2021-11-29
Resolution2021-07-16
Appointmen2021-07-16
Meetings of Creditors2021-07-08
Deemed Consent2021-07-02
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CFL FINANCE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE PATTEN 2018-04-16 to 2018-07-27 A2/2017/0792 CFL Finance Limited -v- David Rubin & Ors. Appeal of 3rd Respondent from the order of His Honour Judge Keyser Q.C, dated 27th January 2017, filed 23rd March 2017.
2018-07-27APPEAL
2018-07-26FINAL DECISIONS
2018-07-25FINAL DECISIONS
2018-07-24FINAL DECISIONS
2018-07-24FINAL DECISIONS
2018-07-23FINAL DECISIONS
2018-07-23FINAL DECISIONS
2018-07-20FINAL DECISIONS
2018-04-17APPEAL
2018-04-17APPEAL
2018-04-16APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CFL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CFL FINANCE LIMITED registering or being granted any patents
Domain Names

CFL FINANCE LIMITED owns 1 domain names.

cablefinance.co.uk  

Trademarks
We have not found any records of CFL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFL FINANCE 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 (64191 - Banks) as CFL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CFL FINANCE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCFL FINANCE LIMITEDEvent Date2021-12-29
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2021-001177 CFL FINANCE LIMITED (Company Number 05718498 ) Registered offi…
 
Initiating party Event TypeResolution
Defending partyCFL FINANCE LIMITEDEvent Date2021-07-16
 
Initiating party Event TypeAppointmen
Defending partyCFL FINANCE LIMITEDEvent Date2021-07-16
Name of Company: CFL FINANCE LIMITED Company Number: 05718498 Registered office: 88 Crawford Street, London, W1H 2EJ Principal trading address: 88 Crawford Street, London, W1H 2EJ Nature of Business:…
 
Initiating party Event TypeProposal to Strike Off
Defending partyCFL FINANCE LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFL FINANCE 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 CFL FINANCE 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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