Free data on 57M+ companies

Home > England & Wales Companies > CFG LEISURE 6 LIMITED

Company Information for

CFG LEISURE 6 LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

06428986

Private Limited Company

Active

Company Overview

About Cfg Leisure 6 Ltd

CFG LEISURE 6 LIMITED was founded on 2007-11-16 and has its registered office in London. The organisation's status is listed as "Active". Cfg Leisure 6 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CFG LEISURE 6 LIMITED

Legal Registered Office

GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in KT7

Previous Names

KIEL LIMITED

27/04/2011

Filing Information

Company Number		06428986
Company ID Number		06428986
Date formed		2007-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2014
Account next due		29/02/2016
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		SMALL

Last Datalog update:	2019-04-04 05:43:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CFG LEISURE 6 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED

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.

Company Officers of CFG LEISURE 6 LIMITED

Current Directors

Officer	Role	Date Appointed
RJP SECRETARIES LIMITED	Company Secretary	2007-11-16
CHAMBERY LIMITED	Director	2014-07-22
IAN LESLIE ZANT-BOER	Director	2015-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN WILLIAM ROBB	Director	2011-06-16	2015-12-02
JAMIE CHRISTOPHER CONSTABLE	Company Secretary	2011-06-16	2014-07-22
LPE SERVICES LIMITED	Company Secretary	2008-08-18	2014-07-22
PETER MARTIN WARD	Company Secretary	2011-06-16	2014-07-22
THREEV DIRECTORS LLP	Director	2007-11-16	2014-07-22
JAMIE CHRISTOPHER CONSTABLE	Director	2011-05-09	2011-06-16
PETER MARTIN WARD	Director	2011-05-09	2011-06-16
SARAH MARIE STALEY	Director	2008-10-01	2011-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RJP SECRETARIES LIMITED	HILLFIELD SECURITIES (WEMBLEY) LIMITED	Company Secretary	2018-08-20	CURRENT	1972-12-11	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	HERLACROSS LIMITED	Company Secretary	2018-08-20	CURRENT	1977-06-03	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SPLASH NEWS AND PICTURE AGENCY LIMITED	Company Secretary	2018-06-21	CURRENT	2016-09-26	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	FLYNET PICTURES UK LIMITED	Company Secretary	2018-06-21	CURRENT	2011-02-02	Liquidation
RJP SECRETARIES LIMITED	PAISLEY NEWCO LIMITED	Company Secretary	2018-05-02	CURRENT	2018-05-02	Active
RJP SECRETARIES LIMITED	ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED	Company Secretary	2018-04-16	CURRENT	2018-04-16	Active
RJP SECRETARIES LIMITED	TRL REALISATIONS LIMITED	Company Secretary	2018-01-16	CURRENT	2018-01-16	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	RCAP SIX LIMITED	Company Secretary	2018-01-15	CURRENT	2018-01-15	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	RCAP FOUR LIMITED	Company Secretary	2018-01-15	CURRENT	2018-01-15	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	RCAP FIVE LIMITED	Company Secretary	2018-01-15	CURRENT	2018-01-15	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	RCAP THREE LIMITED	Company Secretary	2018-01-15	CURRENT	2018-01-15	Liquidation
RJP SECRETARIES LIMITED	CC PROPCO LIMITED	Company Secretary	2017-12-05	CURRENT	2017-12-05	Liquidation
RJP SECRETARIES LIMITED	CLUTTONS RESIDENTIAL LIMITED	Company Secretary	2017-11-16	CURRENT	2017-11-16	Active
RJP SECRETARIES LIMITED	HOGG LABORATORY SUPPLIES LIMITED	Company Secretary	2017-09-25	CURRENT	1992-06-05	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED	Company Secretary	2017-09-25	CURRENT	2005-11-18	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	R&J WOOD LIMITED	Company Secretary	2017-09-25	CURRENT	2002-07-23	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	PRIMARY SCHOOL TOOL BOX LIMITED	Company Secretary	2017-09-25	CURRENT	2012-10-04	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED	Company Secretary	2017-09-25	CURRENT	1957-08-13	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	AXCESS FINANCIAL EUROPE LIMITED	Company Secretary	2017-08-30	CURRENT	2014-01-13	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	CASH GENERATOR LIMITED	Company Secretary	2017-08-30	CURRENT	1988-05-17	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	CASH GENERATOR HOLDINGS LIMITED	Company Secretary	2017-08-30	CURRENT	2008-01-15	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	CNG HOLDINGS ENGLAND LIMITED	Company Secretary	2017-08-30	CURRENT	2010-11-18	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	CABLELINES (2019) LIMITED	Company Secretary	2017-08-01	CURRENT	2017-08-01	Active
RJP SECRETARIES LIMITED	FAITH 2017 LIMITED	Company Secretary	2017-08-01	CURRENT	2017-08-01	Active
RJP SECRETARIES LIMITED	DIFFERENT CORNER LIMITED	Company Secretary	2017-07-31	CURRENT	2017-07-31	Active
RJP SECRETARIES LIMITED	THE EDGE OF HEAVEN 2017 LIMITED	Company Secretary	2017-07-31	CURRENT	2017-07-31	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	THORNHILL RUBBER LIMITED	Company Secretary	2017-07-31	CURRENT	2017-07-31	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	FCAP 2017 LIMITED	Company Secretary	2017-04-13	CURRENT	2017-04-13	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	QUILAM CAPITAL LIMITED	Company Secretary	2016-11-17	CURRENT	2016-11-17	Active
RJP SECRETARIES LIMITED	THORNHILL ENGINEERING SERVICES LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	HAVELOCK INTERNATIONAL LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	CCRL REALISATIONS LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	KINGDOM COME 2016 LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active
RJP SECRETARIES LIMITED	RR STOCK CO LIMITED	Company Secretary	2016-06-29	CURRENT	2016-06-29	Active
RJP SECRETARIES LIMITED	CONNECTORCO LIMITED	Company Secretary	2016-06-15	CURRENT	2003-03-03	Active
RJP SECRETARIES LIMITED	VISTEL CABLES LIMITED	Company Secretary	2016-06-15	CURRENT	2008-05-13	Active
RJP SECRETARIES LIMITED	AGP TRADING LIMITED	Company Secretary	2016-06-15	CURRENT	2009-06-27	Active
RJP SECRETARIES LIMITED	KVMSHOP LIMITED	Company Secretary	2016-06-15	CURRENT	1983-01-21	Active
RJP SECRETARIES LIMITED	CABLENET TRADING LIMITED	Company Secretary	2016-06-15	CURRENT	1997-04-01	Active
RJP SECRETARIES LIMITED	NETSHOP LIMITED	Company Secretary	2016-06-15	CURRENT	2008-01-28	Active
RJP SECRETARIES LIMITED	CASTLEGATE 797 LIMITED	Company Secretary	2016-04-18	CURRENT	1999-06-21	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	CASTLEGATE 795 LIMITED	Company Secretary	2016-04-18	CURRENT	2002-10-28	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	HOME AND COMFORTS HOLDINGS LIMITED	Company Secretary	2016-04-18	CURRENT	2007-11-21	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	INDEPENDENT GROUP (UK) LIMITED	Company Secretary	2016-04-18	CURRENT	2008-10-24	Liquidation
RJP SECRETARIES LIMITED	HOME AND COMFORTS LIMITED	Company Secretary	2016-04-18	CURRENT	2011-09-22	Liquidation
RJP SECRETARIES LIMITED	REVIVAL BLUE LIMITED	Company Secretary	2016-04-18	CURRENT	1993-02-09	Active
RJP SECRETARIES LIMITED	CASTLEGATE 792 LIMITED	Company Secretary	2016-04-18	CURRENT	1993-07-01	Liquidation
RJP SECRETARIES LIMITED	CHEM-DRY FRANCHISING LIMITED	Company Secretary	2016-04-18	CURRENT	1987-11-27	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	CHEM-DRY MIDLANDS AND LONDON LIMITED	Company Secretary	2016-04-18	CURRENT	1989-05-24	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	2020 FRANCHISING LTD	Company Secretary	2016-04-18	CURRENT	1996-09-11	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	ANSA UK LIMITED	Company Secretary	2016-04-18	CURRENT	1998-04-14	Active
RJP SECRETARIES LIMITED	CITY SHIELDS INCIDENT MANAGEMENT LIMITED	Company Secretary	2016-04-18	CURRENT	1998-11-19	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	MANAGEMENT FACILITIES (NORTHERN) LIMITED	Company Secretary	2016-04-18	CURRENT	1999-03-19	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	CASTLEGATE 796 LIMITED	Company Secretary	2016-04-18	CURRENT	1999-06-21	Liquidation
RJP SECRETARIES LIMITED	IGUK SUPPORT SERVICES LIMITED	Company Secretary	2016-04-18	CURRENT	2001-08-23	Liquidation
RJP SECRETARIES LIMITED	IGUK EBT TRUSTEES LIMITED	Company Secretary	2016-04-18	CURRENT	2004-01-21	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	IGUK LIMITED	Company Secretary	2016-04-18	CURRENT	2004-03-10	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	AGHOCO 1022 LIMITED	Company Secretary	2016-04-18	CURRENT	2010-03-23	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	EXTERNAL SERVICES GROUP LIMITED	Company Secretary	2016-04-18	CURRENT	1999-03-11	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED	Company Secretary	2016-04-18	CURRENT	1999-06-21	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	A & GP HOLDINGS LIMITED	Company Secretary	2016-04-13	CURRENT	2016-04-13	Active
RJP SECRETARIES LIMITED	FANTASTIC VOYAGE LIMITED	Company Secretary	2016-04-13	CURRENT	2016-04-13	Active
RJP SECRETARIES LIMITED	BLACK COUNTRY ROCK LIMITED	Company Secretary	2016-04-12	CURRENT	2016-04-12	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	BLACKSTAR 2016 LIMITED	Company Secretary	2016-04-12	CURRENT	2016-04-12	Active
RJP SECRETARIES LIMITED	ZEEBRA ACCOUNTING LIMITED	Company Secretary	2016-02-10	CURRENT	2015-02-23	Dissolved 2017-08-22
RJP SECRETARIES LIMITED	TEMPLOY RECRUITMENT SERVICES LIMITED	Company Secretary	2016-02-10	CURRENT	1996-12-13	Dissolved 2017-09-12
RJP SECRETARIES LIMITED	ZEBRA ACCOUNTING SOLUTIONS LIMITED	Company Secretary	2016-02-10	CURRENT	2015-03-06	Dissolved 2017-09-12
RJP SECRETARIES LIMITED	ASSIST EDUCATION RESOURCING LTD	Company Secretary	2016-02-10	CURRENT	2015-05-29	Dissolved 2018-03-14
RJP SECRETARIES LIMITED	FLEXIBLE STAFFING HULL LTD	Company Secretary	2016-02-10	CURRENT	2011-01-14	Dissolved 2018-04-06
RJP SECRETARIES LIMITED	BRIDGEWATER HUMAN CAPITAL GROUP LIMITED	Company Secretary	2016-02-10	CURRENT	2014-07-14	Dissolved 2018-04-23
RJP SECRETARIES LIMITED	PICCADILLY WORKFORCE LIMITED	Company Secretary	2016-02-10	CURRENT	2009-10-13	Dissolved 2018-05-29
RJP SECRETARIES LIMITED	HC RECRUITMENT LIMITED	Company Secretary	2016-02-10	CURRENT	2012-01-27	Dissolved 2018-06-12
RJP SECRETARIES LIMITED	SYSTEM GROUP LIMITED	Company Secretary	2016-02-10	CURRENT	1996-05-07	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	ASSIST RECRUITMENT UK LIMITED	Company Secretary	2016-02-10	CURRENT	2003-12-10	Dissolved 2018-04-23
RJP SECRETARIES LIMITED	ASSIST RESOURCING GROUP LIMITED	Company Secretary	2016-02-10	CURRENT	2011-08-26	Liquidation
RJP SECRETARIES LIMITED	AIR RESOURCE MANAGEMENT LIMITED	Company Secretary	2016-02-10	CURRENT	2015-02-23	Liquidation
RJP SECRETARIES LIMITED	FCAP TEN LIMITED	Company Secretary	2016-02-08	CURRENT	2016-02-08	Active
RJP SECRETARIES LIMITED	FCAP NINE LIMITED	Company Secretary	2016-02-08	CURRENT	2016-02-08	Active
RJP SECRETARIES LIMITED	FCAP EIGHT LIMITED	Company Secretary	2016-02-08	CURRENT	2016-02-08	Active
RJP SECRETARIES LIMITED	ZEBRA 2017 LIMITED	Company Secretary	2016-02-01	CURRENT	2016-02-01	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SYSTEM TRAINING GROUP HOLDINGS LIMITED	Company Secretary	2016-02-01	CURRENT	2016-02-01	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	QUILAM CAPITAL HOLDINGS LIMITED	Company Secretary	2016-02-01	CURRENT	2016-02-01	Active
RJP SECRETARIES LIMITED	FCAP SIX LIMITED	Company Secretary	2016-02-01	CURRENT	2016-02-01	Active
RJP SECRETARIES LIMITED	GREENS ECONOMISERS LIMITED	Company Secretary	2016-01-25	CURRENT	2006-03-07	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SENIOR GREEN LIMITED	Company Secretary	2016-01-25	CURRENT	2006-03-07	Active
RJP SECRETARIES LIMITED	GREENS POWER LIMITED	Company Secretary	2016-01-25	CURRENT	2004-03-09	Active
RJP SECRETARIES LIMITED	E GREEN & SON LIMITED	Company Secretary	2016-01-25	CURRENT	2006-03-07	Active
RJP SECRETARIES LIMITED	FCAP TWO LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Dissolved 2018-04-16
RJP SECRETARIES LIMITED	FCAP THREE LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
RJP SECRETARIES LIMITED	HAY WAIN HOLDINGS LIMITED	Company Secretary	2015-12-10	CURRENT	2015-12-10	Active
RJP SECRETARIES LIMITED	FCAP ONE LIMITED	Company Secretary	2015-09-07	CURRENT	2015-09-07	Active
RJP SECRETARIES LIMITED	RCAP TWO LIMITED	Company Secretary	2015-09-07	CURRENT	2015-09-07	Active
RJP SECRETARIES LIMITED	THMLC LIMITED	Company Secretary	2015-06-01	CURRENT	2015-06-01	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	THMG LIMITED	Company Secretary	2015-03-17	CURRENT	2014-10-23	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	CANTILLON HOLDINGS LIMITED	Company Secretary	2015-02-18	CURRENT	2004-01-16	Active
RJP SECRETARIES LIMITED	MWC INVESTMENTS LIMITED	Company Secretary	2015-02-18	CURRENT	2014-01-13	Active
RJP SECRETARIES LIMITED	MORRISROE DEMOLITION LIMITED	Company Secretary	2015-02-18	CURRENT	1967-09-28	Active
RJP SECRETARIES LIMITED	CLUTTONS EMPLOYEES LIMITED	Company Secretary	2015-02-01	CURRENT	2014-12-03	Active
RJP SECRETARIES LIMITED	HEAT EXCHANGE GROUP LIMITED	Company Secretary	2014-07-22	CURRENT	2007-11-16	Active
RJP SECRETARIES LIMITED	AD4ENERGY LIMITED	Company Secretary	2014-07-21	CURRENT	2014-07-21	Liquidation
RJP SECRETARIES LIMITED	MARSHALL ROEBUCK LIMITED	Company Secretary	2014-07-18	CURRENT	1996-04-29	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	DC RMS HOLDINGS LIMITED	Company Secretary	2014-07-10	CURRENT	2011-10-10	Dissolved 2016-05-23
RJP SECRETARIES LIMITED	DC RMS LTD	Company Secretary	2014-07-10	CURRENT	2010-06-22	Dissolved 2017-05-13
RJP SECRETARIES LIMITED	TRAKICE LIMITED	Company Secretary	2014-04-22	CURRENT	2013-09-03	Liquidation
RJP SECRETARIES LIMITED	HC REALISATIONS LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	In Administration
RJP SECRETARIES LIMITED	WREXHAM WIRE LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	DORA CAPITAL LIMITED	Company Secretary	2014-01-29	CURRENT	2014-01-29	Dissolved 2018-07-24
RJP SECRETARIES LIMITED	RODD PROPERTIES NUMBER 2 LIMITED	Company Secretary	2014-01-01	CURRENT	2012-07-18	Active
RJP SECRETARIES LIMITED	ITM RAIL LTD	Company Secretary	2013-12-10	CURRENT	2012-07-25	Dissolved 2015-08-18
RJP SECRETARIES LIMITED	VALARIS CAPITAL INVESTMENTS LIMITED	Company Secretary	2013-12-10	CURRENT	2012-02-09	Dissolved 2015-07-07
RJP SECRETARIES LIMITED	IS GROUP RECEIVABLES 2014 LTD	Company Secretary	2013-12-10	CURRENT	2001-06-21	Dissolved 2015-04-22
RJP SECRETARIES LIMITED	IS INSTRUMENTS RECEIVABLES 2014 LTD	Company Secretary	2013-12-10	CURRENT	1962-11-16	Dissolved 2015-04-22
RJP SECRETARIES LIMITED	IS MANAGEMENT RECEIVABLES 2014 LTD	Company Secretary	2013-12-10	CURRENT	2005-07-14	Dissolved 2015-04-21
RJP SECRETARIES LIMITED	IS PROPERTY RECEIVABLES 2014 LTD	Company Secretary	2013-12-10	CURRENT	1986-07-18	Dissolved 2015-04-22
RJP SECRETARIES LIMITED	SUBVERSIVE NETWORKS LIMITED	Company Secretary	2013-12-10	CURRENT	1974-07-15	Dissolved 2016-01-15
RJP SECRETARIES LIMITED	RDS ASBESTOS MANAGEMENT CONSULTANTS [UK] LIMITED	Company Secretary	2013-12-10	CURRENT	2002-04-19	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	REDHILL ANALYSTS LIMITED	Company Secretary	2013-12-10	CURRENT	1994-08-25	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	A.H. ALLEN LIMITED	Company Secretary	2013-12-10	CURRENT	2003-06-23	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SAVVY & VICTOR LIMITED	Company Secretary	2013-12-10	CURRENT	2011-11-10	Dissolved 2017-01-19
RJP SECRETARIES LIMITED	IS SERVICES RECEIVABLES 2014 LTD	Company Secretary	2013-12-10	CURRENT	1999-09-08	Dissolved 2018-07-09
RJP SECRETARIES LIMITED	BRIDGEWATER PAYROLL LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Dissolved 2018-04-19
RJP SECRETARIES LIMITED	TOUCH ID LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	MARSHALL ROEBUCK PROPERTY LIMITED	Company Secretary	2013-12-05	CURRENT	2013-12-05	Liquidation
RJP SECRETARIES LIMITED	LEABROOK ESTATES LIMITED	Company Secretary	2013-09-30	CURRENT	1995-02-02	Dissolved 2016-07-05
RJP SECRETARIES LIMITED	SHROPSHIRE LEISURE LIMITED	Company Secretary	2013-09-30	CURRENT	1997-07-01	Dissolved 2016-09-27
RJP SECRETARIES LIMITED	DDGS & C REALISATIONS LIMITED	Company Secretary	2013-09-30	CURRENT	1974-08-22	Liquidation
RJP SECRETARIES LIMITED	MCEVOY AND ROWLEY SERVICES LIMITED	Company Secretary	2013-04-02	CURRENT	1982-11-15	Active
RJP SECRETARIES LIMITED	SCI TRANSLATIONS LIMITED	Company Secretary	2013-02-11	CURRENT	2003-10-07	Active
RJP SECRETARIES LIMITED	SHURGARD STORAGE CENTRES UK LIMITED	Company Secretary	2013-01-29	CURRENT	1997-10-24	Active
RJP SECRETARIES LIMITED	SHURGARD UK WOKINGHAM LIMITED	Company Secretary	2013-01-29	CURRENT	2002-06-19	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SHURGARD UK LIMITED	Company Secretary	2013-01-29	CURRENT	2003-04-11	Active
RJP SECRETARIES LIMITED	SECOND SHURGARD UK LIMITED	Company Secretary	2013-01-29	CURRENT	2003-09-24	Active
RJP SECRETARIES LIMITED	SHURGARD UK WEST LONDON LIMITED	Company Secretary	2013-01-29	CURRENT	2004-06-21	Active
RJP SECRETARIES LIMITED	MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.	Company Secretary	2013-01-29	CURRENT	2002-03-13	Active
RJP SECRETARIES LIMITED	FIRST SHURGARD UK LIMITED	Company Secretary	2013-01-29	CURRENT	2002-12-19	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SHURGARD SERVICES UK LIMITED	Company Secretary	2013-01-29	CURRENT	2002-06-20	Active
RJP SECRETARIES LIMITED	SECOND SHURGARD UK CAMBERLEY LIMITED	Company Secretary	2013-01-29	CURRENT	2004-11-04	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	SHURGARD UK OPERATIONS LIMITED	Company Secretary	2013-01-29	CURRENT	2005-04-20	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	AESTHETIC AND COSMETIC SURGERY LIMITED	Company Secretary	2013-01-11	CURRENT	2012-09-13	Dissolved 2017-03-20
RJP SECRETARIES LIMITED	ROWES MOTOR COMPANY LIMITED	Company Secretary	2012-12-17	CURRENT	1998-03-02	Dissolved 2015-10-22
RJP SECRETARIES LIMITED	PORTFIELD SPORTS CARS LIMITED	Company Secretary	2012-12-17	CURRENT	1990-08-13	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	CITY MOTOR HOLDINGS LIMITED	Company Secretary	2012-12-17	CURRENT	2001-10-09	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	HOUNDMILLS AUTOPLAZA LIMITED	Company Secretary	2012-12-17	CURRENT	2007-11-08	Liquidation
RJP SECRETARIES LIMITED	CITY BASINGSTOKE LIMITED	Company Secretary	2012-12-17	CURRENT	2002-02-22	Liquidation
RJP SECRETARIES LIMITED	GOWRINGS OF READING LIMITED	Company Secretary	2012-12-17	CURRENT	2007-11-19	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	GOWRINGS OF NEWBURY LIMITED	Company Secretary	2012-12-17	CURRENT	2002-04-04	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	VIKING BASINGSTOKE LIMITED	Company Secretary	2012-12-17	CURRENT	2007-11-08	In Administration/Administrative Receiver
RJP SECRETARIES LIMITED	ROYALTON ESTATES LIMITED	Company Secretary	2012-07-27	CURRENT	2007-01-23	Active
RJP SECRETARIES LIMITED	NEWDIGATE HCO LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Dissolved 2017-09-15
RJP SECRETARIES LIMITED	UNION JUMP 101 LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	BELL LANE PROPERTY LTD	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	MURRAY PEARCE LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Liquidation
RJP SECRETARIES LIMITED	ENNIS TRACK LIMITED	Company Secretary	2012-07-11	CURRENT	2012-07-11	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	THORTS LIMITED	Company Secretary	2012-06-25	CURRENT	1974-09-04	Liquidation
RJP SECRETARIES LIMITED	RJP SPARE CO 1 LIMITED	Company Secretary	2012-06-19	CURRENT	2012-06-19	Dissolved 2016-01-19
RJP SECRETARIES LIMITED	RJP SPARE CO LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Dissolved 2016-01-19
RJP SECRETARIES LIMITED	WOOD LODGE SURREY LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Dissolved 2016-06-21
RJP SECRETARIES LIMITED	STONE ITALIANA UK LIMITED	Company Secretary	2012-04-12	CURRENT	2012-04-12	Active
RJP SECRETARIES LIMITED	CAVENDISH 101 LIMITED	Company Secretary	2012-02-22	CURRENT	2012-02-22	Active
RJP SECRETARIES LIMITED	LOCKLEAZE LIMITED	Company Secretary	2012-02-01	CURRENT	2012-02-01	Active
RJP SECRETARIES LIMITED	CLIFTON BROOK LIMITED	Company Secretary	2012-01-30	CURRENT	2012-01-30	Liquidation
RJP SECRETARIES LIMITED	CFG LEISURE 4 LIMITED	Company Secretary	2011-11-30	CURRENT	2009-07-11	Dissolved 2017-04-23
RJP SECRETARIES LIMITED	ELATHA LIMITED	Company Secretary	2011-10-01	CURRENT	2011-06-10	Dissolved 2016-11-01
RJP SECRETARIES LIMITED	MOGONS LIMITED	Company Secretary	2011-10-01	CURRENT	2011-06-10	Dissolved 2017-02-28
RJP SECRETARIES LIMITED	VITIRIS LIMITED	Company Secretary	2011-10-01	CURRENT	2011-06-10	Dissolved 2017-04-11
RJP SECRETARIES LIMITED	CONDATIS LIMITED	Company Secretary	2011-10-01	CURRENT	2011-06-10	Active
RJP SECRETARIES LIMITED	MGL DISTRIBUTION LIMITED	Company Secretary	2011-09-07	CURRENT	2011-09-07	Dissolved 2016-12-13
RJP SECRETARIES LIMITED	CHAMBERY LIMITED	Company Secretary	2011-05-05	CURRENT	2011-05-05	Dissolved 2016-05-24
RJP SECRETARIES LIMITED	TOUCH EUROPE LIMITED	Company Secretary	2011-04-20	CURRENT	2011-04-20	Dissolved 2015-05-10
RJP SECRETARIES LIMITED	PRALONG LIMITED	Company Secretary	2011-04-20	CURRENT	2011-04-20	Liquidation
RJP SECRETARIES LIMITED	ODYSSEY KNEBWORTH LIMITED	Company Secretary	2011-04-08	CURRENT	2000-03-24	Active
RJP SECRETARIES LIMITED	S.ROBINSON & SONS(ENGINEERS)LIMITED	Company Secretary	2011-03-31	CURRENT	1964-10-20	Liquidation
RJP SECRETARIES LIMITED	DVV MEDIA UK LIMITED	Company Secretary	2011-02-24	CURRENT	2007-02-08	Active
RJP SECRETARIES LIMITED	LINACRE MILLER LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Dissolved 2016-06-03
RJP SECRETARIES LIMITED	ORIEL PARKS LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	HALL VETERINARY CONSULTANCY LIMITED	Company Secretary	2010-07-09	CURRENT	2010-07-09	Active
RJP SECRETARIES LIMITED	RCAPITAL GP LIMITED	Company Secretary	2010-02-23	CURRENT	2009-12-15	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	WEBFIRE MEDIA LIMITED	Company Secretary	2009-12-16	CURRENT	2004-08-25	Dissolved 2016-03-15
RJP SECRETARIES LIMITED	TEMPLETON FURLONG LIMITED	Company Secretary	2009-12-10	CURRENT	2009-12-10	Dissolved 2017-06-13
RJP SECRETARIES LIMITED	MANSFIELD KIRK LIMITED	Company Secretary	2009-12-10	CURRENT	2009-12-10	Active
RJP SECRETARIES LIMITED	MCEVOY & ROWLEY HCO LIMITED	Company Secretary	2008-02-11	CURRENT	1999-06-14	Active
RJP SECRETARIES LIMITED	CFG LEISURE 5 LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Dissolved 2017-04-23
RJP SECRETARIES LIMITED	HAY WAIN GROUP LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Active
RJP SECRETARIES LIMITED	CHANIA LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Active
RJP SECRETARIES LIMITED	SOFIYA LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	PURLIEU LIMITED	Company Secretary	2007-11-16	CURRENT	2007-11-16	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	MARTIN PARK MACHINES 2 LIMITED	Company Secretary	2007-10-03	CURRENT	1983-04-28	Liquidation
RJP SECRETARIES LIMITED	RCAPITAL LIMITED	Company Secretary	2007-09-19	CURRENT	2007-09-19	Active
RJP SECRETARIES LIMITED	SHENLIGHT LIMITED	Company Secretary	2007-07-16	CURRENT	2007-07-16	Dissolved 2013-08-13
RJP SECRETARIES LIMITED	ARTHUR CONAN DOYLE CHARACTERS LIMITED	Company Secretary	2007-01-02	CURRENT	2000-03-30	Active
RJP SECRETARIES LIMITED	JESSOPS RESTAURANTS LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Dissolved 2014-04-27
RJP SECRETARIES LIMITED	RIVERSIDE RESTAURANTS LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-20	Liquidation
RJP SECRETARIES LIMITED	MICROBUS MOBILE DATA LIMITED	Company Secretary	2006-11-15	CURRENT	1999-01-28	Dissolved 2013-08-20
RJP SECRETARIES LIMITED	MICROBUS LIMITED	Company Secretary	2006-11-15	CURRENT	1986-01-31	Dissolved 2016-07-19
RJP SECRETARIES LIMITED	TAALUS LIMITED	Company Secretary	2006-01-25	CURRENT	2006-01-25	Dissolved 2016-07-19
RJP SECRETARIES LIMITED	GOLD ROUND LIMITED	Company Secretary	2006-01-25	CURRENT	2006-01-25	Active
RJP SECRETARIES LIMITED	GARETH ANNELS HR CONSULTING LIMITED	Company Secretary	2005-11-21	CURRENT	2005-11-21	Dissolved 2013-11-12
RJP SECRETARIES LIMITED	RAKISS LIMITED	Company Secretary	2005-10-05	CURRENT	2005-10-05	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	FAT TYRE LIMITED	Company Secretary	2005-09-02	CURRENT	1997-11-03	Liquidation
RJP SECRETARIES LIMITED	SANKHYAA LIMITED	Company Secretary	2005-08-12	CURRENT	2000-05-04	Active
RJP SECRETARIES LIMITED	RCAPITAL NOMINEES LIMITED	Company Secretary	2005-08-01	CURRENT	2004-06-07	Active
RJP SECRETARIES LIMITED	PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED	Company Secretary	2005-06-15	CURRENT	2005-06-15	Dissolved 2015-07-28
RJP SECRETARIES LIMITED	JJFB LIMITED	Company Secretary	2005-06-10	CURRENT	2005-06-10	Dissolved 2015-11-24
RJP SECRETARIES LIMITED	CADIZ PROPERTIES LTD	Company Secretary	2005-03-31	CURRENT	1998-12-15	Active
RJP SECRETARIES LIMITED	MARGIN CALL LIMITED	Company Secretary	2005-02-18	CURRENT	2005-02-18	Active
RJP SECRETARIES LIMITED	ODYSSEY GROUP HOLDINGS LIMITED	Company Secretary	2004-10-15	CURRENT	2003-10-22	Active
RJP SECRETARIES LIMITED	ROCK INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2004-08-27	CURRENT	2004-08-27	Liquidation
RJP SECRETARIES LIMITED	HERALD ELECTRONICS LIMITED	Company Secretary	2004-07-21	CURRENT	2004-06-22	Dissolved 2014-07-17
RJP SECRETARIES LIMITED	JAPE CAPITAL LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	JLS CORPORATE LIMITED	Company Secretary	2003-03-02	CURRENT	2003-03-02	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	INNES ASSET MANAGEMENT LIMITED	Company Secretary	2001-11-12	CURRENT	2001-11-12	Dissolved 2015-02-21
RJP SECRETARIES LIMITED	ROBERT JAMES PARTNERS LIMITED	Company Secretary	2001-06-18	CURRENT	2001-06-18	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	ANAESTHETIC TECHNICAL SERVICES LIMITED	Company Secretary	2000-04-13	CURRENT	2000-02-29	Active
RJP SECRETARIES LIMITED	ACCOUNTS.CO.UK LIMITED	Company Secretary	2000-03-06	CURRENT	2000-03-06	Active
RJP SECRETARIES LIMITED	ROBERT JAMES INTERNATIONAL PARTNERS LIMITED	Company Secretary	1999-11-04	CURRENT	1999-11-04	Dissolved 2014-03-11
RJP SECRETARIES LIMITED	ROBERT JAMES INTERNATIONAL TAX CONSULTANCY LIMITED	Company Secretary	1999-10-27	CURRENT	1999-10-27	Dissolved 2014-03-11
RJP SECRETARIES LIMITED	INTERNATIONAL TAX CONSULTANCY LIMITED	Company Secretary	1999-10-27	CURRENT	1999-10-27	Active - Proposal to Strike off
RJP SECRETARIES LIMITED	ROBERT JAMES EQUITY PARTNERS LIMITED	Company Secretary	1999-10-26	CURRENT	1999-10-26	Dissolved 2014-03-11
RJP SECRETARIES LIMITED	ROBERT JAMES LEGAL PARTNERS LIMITED	Company Secretary	1999-10-26	CURRENT	1999-10-26	Dissolved 2014-03-11
RJP SECRETARIES LIMITED	UK TAX SUPPORT SERVICES LIMITED	Company Secretary	1999-09-29	CURRENT	1999-09-29	Active
RJP SECRETARIES LIMITED	CREDIT ENHANCEMENT LIMITED	Company Secretary	1999-05-19	CURRENT	1999-05-19	Active
RJP SECRETARIES LIMITED	RJP MANAGEMENT LIMITED	Company Secretary	1998-09-23	CURRENT	1998-09-23	Active
RJP SECRETARIES LIMITED	ROBERT JAMES FINANCIAL PARTNERS LIMITED	Company Secretary	1998-09-01	CURRENT	1998-09-01	Dissolved 2015-03-31
IAN LESLIE ZANT-BOER	NEWDIGATE HCO LIMITED	Director	2016-08-24	CURRENT	2012-07-16	Dissolved 2017-09-15
IAN LESLIE ZANT-BOER	CHAMBERY LIMITED	Director	2015-12-15	CURRENT	2011-05-05	Dissolved 2016-05-24
IAN LESLIE ZANT-BOER	LEABROOK ESTATES LIMITED	Director	2015-12-15	CURRENT	1995-02-02	Dissolved 2016-07-05
IAN LESLIE ZANT-BOER	SHROPSHIRE LEISURE LIMITED	Director	2015-12-15	CURRENT	1997-07-01	Dissolved 2016-09-27
IAN LESLIE ZANT-BOER	CFG LEISURE 5 LIMITED	Director	2015-12-15	CURRENT	2007-11-16	Dissolved 2017-04-23
IAN LESLIE ZANT-BOER	CFG LEISURE 4 LIMITED	Director	2015-12-15	CURRENT	2009-07-11	Dissolved 2017-04-23
IAN LESLIE ZANT-BOER	DDGS & C REALISATIONS LIMITED	Director	2015-12-15	CURRENT	1974-08-22	Liquidation
IAN LESLIE ZANT-BOER	SEEBECK 135 LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Dissolved 2016-10-11
IAN LESLIE ZANT-BOER	GALILEO GROUP SERVICES (UK) LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active - Proposal to Strike off
IAN LESLIE ZANT-BOER	SEEBECK 125 LIMITED	Director	2015-03-30	CURRENT	2015-03-30	Dissolved 2017-05-16
IAN LESLIE ZANT-BOER	SEEBECK 121 LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active - Proposal to Strike off
IAN LESLIE ZANT-BOER	WEAVE INTELLIGENCE LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active
IAN LESLIE ZANT-BOER	WATERMARK HOLDINGS LIMITED	Director	2014-06-16	CURRENT	2010-09-08	Active
IAN LESLIE ZANT-BOER	VALARIS CAPITAL INVESTMENTS LIMITED	Director	2014-02-01	CURRENT	2012-02-09	Dissolved 2015-07-07
IAN LESLIE ZANT-BOER	SEEBECK 108 LIMITED	Director	2014-01-16	CURRENT	2014-01-16	Dissolved 2015-04-07
IAN LESLIE ZANT-BOER	EMW LEGAL SERVICES LIMITED	Director	2014-01-01	CURRENT	2010-08-20	Dissolved 2016-06-11
IAN LESLIE ZANT-BOER	BANBURY (NSD) LIMITED	Director	2013-08-16	CURRENT	2010-07-21	Dissolved 2015-01-13
IAN LESLIE ZANT-BOER	SEEBECK 94 LIMITED	Director	2013-02-14	CURRENT	2013-02-14	Dissolved 2014-09-23
IAN LESLIE ZANT-BOER	SEEBECK 91 LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2014-09-23
IAN LESLIE ZANT-BOER	SEEBECK 92 LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Dissolved 2015-05-19
IAN LESLIE ZANT-BOER	CRD ENERGY SYSTEMS PLC	Director	2012-11-28	CURRENT	2012-11-28	Dissolved 2014-07-15
IAN LESLIE ZANT-BOER	SEEBECK 86 LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Dissolved 2015-06-02
IAN LESLIE ZANT-BOER	AFFARI SOLUTIONS LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Dissolved 2014-06-03
IAN LESLIE ZANT-BOER	HYDREX LIMITED	Director	2012-10-05	CURRENT	2012-10-05	Dissolved 2014-05-27
IAN LESLIE ZANT-BOER	XERXES EQUITY LIMITED	Director	2012-08-16	CURRENT	2011-11-18	Liquidation
IAN LESLIE ZANT-BOER	PYRO ENERGY SYSTEMS LIMITED	Director	2012-06-06	CURRENT	2012-06-06	Dissolved 2014-09-23
IAN LESLIE ZANT-BOER	SEEBECK 72 LIMITED	Director	2010-07-12	CURRENT	2010-07-12	Active - Proposal to Strike off
IAN LESLIE ZANT-BOER	BRYNTOWY TRUSTEES LIMITED	Director	2009-05-01	CURRENT	2000-12-08	Active
IAN LESLIE ZANT-BOER	MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST	Director	2008-02-07	CURRENT	2008-02-07	Active
IAN LESLIE ZANT-BOER	TOWER VIDEO LIMITED	Director	2007-11-14	CURRENT	2007-09-18	Dissolved 2014-05-06
IAN LESLIE ZANT-BOER	TOWER VIDEO INVESTMENTS LIMITED	Director	2007-11-12	CURRENT	2005-01-05	Dissolved 2017-06-13
IAN LESLIE ZANT-BOER	BAF THREE LIMITED	Director	2007-10-05	CURRENT	2006-08-29	Active
IAN LESLIE ZANT-BOER	BAF PROPERTIES LIMITED	Director	2007-07-10	CURRENT	2007-06-29	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.

Date	Document Type	Document Description
2017-08-22	AC92	Restoration by order of the court
2017-04-23	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-01-23	2.35B	Notice of move from Administration to Dissolution with case end date
2016-08-19	2.24B	Administrator's progress report to 2016-07-13
2016-06-09	2.16B	Statement of affairs with form 2.14B
2016-03-02	F2.18	Notice of deemed approval of proposals
2016-02-09	2.17B	Statement of administrator's proposal
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2016-01-25	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-25	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-16	AP01	DIRECTOR APPOINTED IAN ZANT-BOER
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM ROBB
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-08-18	AP02	Appointment of Chambery Limited as director on 2014-07-22
2014-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY PETER WARD
2014-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED
2014-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP
2014-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-11-27	AR01	16/11/12 ANNUAL RETURN FULL LIST
2012-05-22	MG01	Particulars of a mortgage or charge / charge no: 1
2012-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-12-15	AR01	16/11/11 FULL LIST
2011-12-14	AA01	PREVSHO FROM 30/11/2011 TO 31/05/2011
2011-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 3RD FLOOR 35 DAVIES STREET MAYFAIR LONDON W1K 4LS
2011-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-06-23	AP03	SECRETARY APPOINTED MR PETER MARTIN WARD
2011-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WARD
2011-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE CONSTABLE
2011-06-23	AP03	SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE
2011-06-23	AP01	DIRECTOR APPOINTED MR MARTIN WILLIAM ROBB
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY
2011-05-09	AP01	DIRECTOR APPOINTED MR PETER MARTIN WARD
2011-05-09	AP01	DIRECTOR APPOINTED MR JAMIE CHRISTOPHER CONSTABLE
2011-04-27	RES15	CHANGE OF NAME 27/04/2011
2011-04-27	CERTNM	COMPANY NAME CHANGED KIEL LIMITED CERTIFICATE ISSUED ON 27/04/11
2011-04-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-02	AR01	16/11/10 FULL LIST
2010-12-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/11/2010
2010-08-16	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 13/08/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE STALEY / 13/08/2010
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE STALEY / 13/08/2010
2010-06-25	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 25/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARIE STALEY / 25/06/2010
2010-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 15 WHITCOMB STREET LONDON WC2H 7HA
2010-01-06	AR01	16/11/09 FULL LIST
2010-01-06	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/11/2009
2010-01-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 01/11/2009
2010-01-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LPE SERVICES LIMITED / 01/11/2009
2009-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-11	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-24	288a	DIRECTOR APPOINTED SARAH MARIE STALEY
2008-10-02	288a	SECRETARY APPOINTED LPE SERVICES LIMITED
2007-11-16	NEWINC	INCORPORATION 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 n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CFG LEISURE 6 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of Dividends	2016-10-20
Appointment of Administrators	2016-01-21

Fines / Sanctions

No fines or sanctions have been issued against CFG LEISURE 6 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-22	Outstanding	SOFIYA LIMITED

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-11-30

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 CFG LEISURE 6 LIMITED

Intangible Assets

Patents

We have not found any records of CFG LEISURE 6 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CFG LEISURE 6 LIMITED

Trademarks

We have not found any records of CFG LEISURE 6 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CFG LEISURE 6 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 (82990 - Other business support service activities n.e.c.) as CFG LEISURE 6 LIMITED 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
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CFG LEISURE 6 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.

Import/Export of Goods

Goods imported/exported by CFG LEISURE 6 LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-07-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of Dividends
Defending party	CFG LEISURE 6 LIMITED	Event Date	2016-10-20
In the High Court of Justice case number 000127 CR-2016-000127 Nature of business: Other business support service activities not elsewhere classified The Joint Administrators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a final dividend. The last date for proving is 10 November 2016 . Stuart Preston (Office holder number 13430 ) and Robert Caven (Office holder number 8784 ), Joint Administrators , Level 8, 110 Queen Street, Glasgow, G1 3BX : Date of appointment: 14 January 2016 : Name of alternative contact: Amjad AH Hassan, Email address and phone number: Amjad.AH.Hassan@uk.gt.com or 0131 659 8548

Initiating party		Event Type	Appointment of Administrators
Defending party	CFG LEISURE 6 LIMITED	Event Date	2016-01-14
In the High Court of Justice case number 000127 Stuart Preston (IP No 13430 ) and Robert Caven (IP No 8784 ), Joint Administrators , both of 110 Queen Street, Glasgow G1 3BX :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CFG LEISURE 6 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 CFG LEISURE 6 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.