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Home > England & Wales Companies > CF CONSULTANTS LIMITED
Company Information for

CF CONSULTANTS LIMITED

LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW,
Company Registration Number
05985468
Private Limited Company
Dissolved

Dissolved 2018-04-16

Company Overview

About Cf Consultants Ltd
CF CONSULTANTS LIMITED was founded on 2006-11-01 and had its registered office in Leamington Spa. The company was dissolved on the 2018-04-16 and is no longer trading or active.

Key Data
Company Name
CF CONSULTANTS LIMITED
 
Legal Registered Office
LEAMINGTON SPA
WARWICKSHIRE
CV32 6JW
Other companies in CV32
 
Previous Names
XL SECRETARIES LIMITED23/11/2010
Filing Information
Company Number 05985468
Date formed 2006-11-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2018-04-16
Type of accounts MICRO
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CF CONSULTANTS LIMITED
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Companies with same name CF CONSULTANTS LIMITED
The following companies were found which have the same name as CF CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CF CONSULTANTS ELLIOT WALK Singapore 458670 Active Company formed on the 2008-09-12
CF CONSULTANTS INC. 6278 NORTH FEDERAL HWY FORT LAUDERDALE FL 33308 Inactive Company formed on the 2011-04-28
CF CONSULTANTS INCORPORATED California Unknown
CF CONSULTANTS INC. 3433 69TH STREET, 1ST FLOOR Queens WOODSIDE NY 11377 Active Company formed on the 2020-08-26
CF CONSULTANTS LLC 3360 NW 208 TR MIAMI FL 33056 Active Company formed on the 2021-02-09
CF CONSULTANTS LIMITED 1, FLAT 46 FORGE SQUARE LONDON E14 3GU Active - Proposal to Strike off Company formed on the 2021-07-02

Company Officers of CF CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CF SECRETARIES
 Company Secretary 2014-08-15
JONATHAN WILLIAM ROBERT BURROW
 Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HAMILTON SANDISON
 Company Secretary 2009-09-22 2014-08-15
JOHN CHRISTOPHER GREEN
 Director 2007-01-14 2011-05-03
NEIL GRANT MCGOWAN
 Director 2006-11-01 2010-11-11
PETER WILLIAM PARKINSON
 Director 2006-11-01 2010-11-11
C F SECRETARIES LIMITED
 Company Secretary 2007-01-14 2009-09-22
NEIL GRANT MCGOWAN
 Company Secretary 2006-11-01 2007-01-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-01 2006-11-01
INSTANT COMPANIES LIMITED
 Nominated Director 2006-11-01 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM ROBERT BURROW LEAFORDER LIMITED Director 2013-12-05 CURRENT 2005-04-01 Dissolved 2016-02-09
JONATHAN WILLIAM ROBERT BURROW THE GREAT GREEN STORAGE COMPANY LIMITED Director 2013-03-18 CURRENT 2012-04-11 Dissolved 2016-02-16
JONATHAN WILLIAM ROBERT BURROW TARVAIL ENGINEERING LIMITED Director 2013-03-12 CURRENT 2003-10-20 Liquidation
JONATHAN WILLIAM ROBERT BURROW THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY PLC Director 2012-02-20 CURRENT 2006-07-19 Dissolved 2014-04-08
JONATHAN WILLIAM ROBERT BURROW BENTLEY WOOD LIMITED Director 2010-12-31 CURRENT 1980-07-04 Liquidation
JONATHAN WILLIAM ROBERT BURROW RURAL INVESTMENTS LIMITED Director 2007-01-22 CURRENT 2006-10-25 Dissolved 2016-04-05
JONATHAN WILLIAM ROBERT BURROW STANDARD GUARANTEE CORPORATION LTD Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2017-03-07
JONATHAN WILLIAM ROBERT BURROW MDV COLLECTIONS LIMITED Director 2002-11-12 CURRENT 2002-11-12 Dissolved 2014-04-08

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
2018-04-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-16L64.07NOTICE OF COMPLETION OF WINDING UP
2016-08-15COCOMPORDER OF COURT TO WIND UP
2016-08-15COCOMPORDER OF COURT TO WIND UP
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0101/11/15 FULL LIST
2015-10-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0101/11/14 FULL LIST
2014-08-29AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-18AP04CORPORATE SECRETARY APPOINTED CF SECRETARIES
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID SANDISON
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0101/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-22AR0101/11/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-04AR0101/11/11 FULL LIST
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, 5 ELMDON LANE, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7DL
2011-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-09-12AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM ROBERT BURROW
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
2010-11-24AR0101/11/10 FULL LIST
2010-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2010-11-23AD02SAIL ADDRESS CREATED
2010-11-23RES15CHANGE OF NAME 17/11/2010
2010-11-23CERTNMCOMPANY NAME CHANGED XL SECRETARIES LIMITED CERTIFICATE ISSUED ON 23/11/10
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER PARKINSON
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGOWAN
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-09AR0101/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM PARKINSON / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRANT MCGOWAN / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GREEN / 01/10/2009
2009-10-01288bAPPOINTMENT TERMINATED SECRETARY C F SECRETARIES LIMITED
2009-10-01288aSECRETARY APPOINTED DAVID HAMILTON SANDISON
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-06363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2009-01-30363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-07363sRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-03-06288bSECRETARY RESIGNED
2007-03-06288aNEW DIRECTOR APPOINTED
2007-03-06288aNEW SECRETARY APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-11-09288bDIRECTOR RESIGNED
2006-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CF CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-08-10
Petitions to Wind Up (Companies)2016-06-08
Fines / Sanctions
No fines or sanctions have been issued against CF CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CF CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-11-30 £ 12,486
Creditors Due Within One Year 2011-11-30 £ 3,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 CF CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 5,114
Current Assets 2011-11-30 £ 3,157
Debtors 2012-11-30 £ 5,015
Debtors 2011-11-30 £ 2,812
Tangible Fixed Assets 2012-11-30 £ 1,084
Tangible Fixed Assets 2011-11-30 £ 1,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CF CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CF CONSULTANTS LIMITED
Trademarks
We have not found any records of CF CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CF CONSULTANTS 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 (70221 - Financial management) as CF CONSULTANTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CF CONSULTANTS 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 TypeWinding-Up Orders
Defending partyCF CONSULTANTS LIMITEDEvent Date2016-08-01
In the High Court Of Justice case number 002502 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCF CONSULTANTS LIMITEDEvent Date2016-05-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2502 A Petition to wind up the above-named Company, Registration Number 05985468, of ,c/o Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, presented on 6 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 June 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CF CONSULTANTS 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 CF CONSULTANTS 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 CV32 6JW