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Company Information for

CFR (UK)

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
06267939
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Cfr (uk)
CFR (UK) was founded on 2007-06-04 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Cfr (uk) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
CFR (UK)
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 06267939
Company ID Number 06267939
Date formed 2007-06-04
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-06-01
Return next due 2017-06-15
Type of accounts FULL
Last Datalog update: 2017-06-07 13:21:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CFR (UK)

Company Officers of CFR (UK)

Current Directors
Officer Role Date Appointed
NADIA BHIMJI
Director 2016-06-22
LIAKATALI HASHAM
Director 2015-12-07
NAUSHAD NURDIN JIVRAJ
Director 2015-12-07
FARHAD MAWANI
Director 2015-12-07
SIKIN VELJI
Director 2015-12-07
ALMAS MITHANI
Company Secretary 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
IQBAL AMIRALI DHANJI
Director 2012-12-27 2015-12-07
SHIRAZ KABANI
Director 2009-09-12 2015-12-07
AMIN AKBARALI LADAK
Director 2012-12-27 2015-12-07
HABIB NOORALI MOTANI
Director 2007-06-04 2012-12-27
FAROUK RAJABALI WALJI
Director 2009-09-12 2012-12-27
MAHMOUD AKBARALI MANJI
Director 2007-06-04 2009-09-12
ZAUHAR ABDULMALEK MEGHJI
Director 2007-06-04 2009-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAKATALI HASHAM SUBLEX LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
LIAKATALI HASHAM IMARA U.K. LIMITED Director 2016-03-16 CURRENT 1990-01-25 Active
NAUSHAD NURDIN JIVRAJ POINT A HOTELS LIMITED Director 2016-12-02 CURRENT 2016-10-10 Active
NAUSHAD NURDIN JIVRAJ QMK GLASGOW LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
NAUSHAD NURDIN JIVRAJ QT HOTEL MANAGEMENT COMPANY LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY COFFEE HOUSES LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY F&B HOLDINGS LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active
NAUSHAD NURDIN JIVRAJ QMK SHOREDITCH LIMITED Director 2014-01-02 CURRENT 2014-01-02 Active
NAUSHAD NURDIN JIVRAJ QMK CANARY WHARF LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
NAUSHAD NURDIN JIVRAJ QMK PADDINGTON LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
NAUSHAD NURDIN JIVRAJ QMK KX LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
NAUSHAD NURDIN JIVRAJ QMK LIVERPOOL STREET LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
NAUSHAD NURDIN JIVRAJ QMK MANAGEMENT LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY ADMIN LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY ONE LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
NAUSHAD NURDIN JIVRAJ QMK WESTMINSTER LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
NAUSHAD NURDIN JIVRAJ QI SECURITIES LTD Director 2009-08-20 CURRENT 2009-08-20 Active
NAUSHAD NURDIN JIVRAJ FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA Director 2009-07-25 CURRENT 1996-03-29 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY HOSPITALITY LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY HOTELS LTD Director 2007-11-23 CURRENT 2007-11-23 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY DESIGN LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY (EARLS COURT) LTD Director 2006-07-27 CURRENT 2006-07-27 Active
NAUSHAD NURDIN JIVRAJ QUEENSWAY GROUP LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
NAUSHAD NURDIN JIVRAJ ARDEN HOUSE FREEHOLD LTD Director 2002-05-21 CURRENT 2002-05-21 Active
NAUSHAD NURDIN JIVRAJ ADVANTAGE HOTELS (CROYDON) LIMITED Director 1998-05-05 CURRENT 1998-04-28 Active
NAUSHAD NURDIN JIVRAJ ZARENO LIMITED Director 1995-05-04 CURRENT 1995-04-19 Active
NAUSHAD NURDIN JIVRAJ LEISURETIME (WWD) LIMITED Director 1991-12-06 CURRENT 1979-07-19 Liquidation
NAUSHAD NURDIN JIVRAJ RATEKEEN LIMITED Director 1991-06-14 CURRENT 1979-05-18 Active
NAUSHAD NURDIN JIVRAJ NAAZ INVESTMENTS LIMITED Director 1991-06-14 CURRENT 1973-08-08 Active
FARHAD MAWANI IMARA U.K. LIMITED Director 2016-03-16 CURRENT 1990-01-25 Active
FARHAD MAWANI MADAD Director 2015-07-17 CURRENT 2009-10-21 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
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27AP01DIRECTOR APPOINTED NADIA BHIMJI
2016-06-14AR0101/06/16 NO MEMBER LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR AMIN LADAK
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SHIRAZ KABANI
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IQBAL DHANJI
2016-01-11AP01DIRECTOR APPOINTED SIKIN VELJI
2016-01-11AP01DIRECTOR APPOINTED MR NAUSHAD NURDIN JIVRAJ
2016-01-11AP01DIRECTOR APPOINTED DR FARHAD MAWANI
2016-01-11AP01DIRECTOR APPOINTED LIAKATALI HASHAM
2015-11-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09AR0104/06/15 NO MEMBER LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05AR0104/06/14 NO MEMBER LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0104/06/13 NO MEMBER LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ KABANI / 01/06/2013
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FAROUK WALJI
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR HABIB MOTANI
2013-02-12AP01DIRECTOR APPOINTED MR AMIN AKBERALI LADAK
2013-02-12AP01DIRECTOR APPOINTED MR IQBAL DHANJI
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22AR0104/06/12 NO MEMBER LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRAZ KABANI / 01/06/2012
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0104/06/11 NO MEMBER LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / ALMAS MITHANI / 03/06/2010
2010-08-25AR0104/06/10 NO MEMBER LIST
2009-09-27288aDIRECTOR APPOINTED FAROUK WALJI
2009-09-27288aDIRECTOR APPOINTED SHIRAZ KABANI
2009-09-27288bAPPOINTMENT TERMINATED DIRECTOR MAHMOUD MANJI
2009-09-27288bAPPOINTMENT TERMINATED DIRECTOR ZAUHAR MEGHJI
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-07363aANNUAL RETURN MADE UP TO 04/06/09
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01363aANNUAL RETURN MADE UP TO 04/06/08
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-09-20225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: SHERWOOD HOUSE 176 NORTHOLT ROAD HARROW MIDDX HA2 0NP
2007-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of CFR (UK) registering or being granted any patents
Domain Names
We do not have the domain name information for CFR (UK)
Trademarks
We have not found any records of CFR (UK) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFR (UK). 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 (82990 - Other business support service activities not elsewhere classified) as CFR (UK) are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CFR (UK) 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 CFR (UK) 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 (UK) any grants or awards.
Ownership
    We could not find any group structure information
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