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Company Information for

CFO DIRECT LTD

180 MELTON ROAD, LEICESTERSHIRE, LEICESTER, LE4 5EE,
Company Registration Number
07075448
Private Limited Company
Active

Company Overview

About Cfo Direct Ltd
CFO DIRECT LTD was founded on 2009-11-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Cfo Direct Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CFO DIRECT LTD
 
Legal Registered Office
180 MELTON ROAD
LEICESTERSHIRE
LEICESTER
LE4 5EE
Other companies in LE4
 
Filing Information
Company Number 07075448
Company ID Number 07075448
Date formed 2009-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 20:53:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFO DIRECT LTD
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Companies with same name CFO DIRECT LTD
The following companies were found which have the same name as CFO DIRECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CFO Direct, PLC 21859 HYDE PARK DR ASHBURN VA 20147 Active Company formed on the 2002-08-30
CFO DIRECT INVESTORS LLC Delaware Unknown
CFO DIRECT FINANCIAL INC 3320 SE 27TH AVE GAINESVILLE FL 32641 Active Company formed on the 2016-12-07
CFO DIRECT, INC. 3320 SE 27TH AVE GAINESVILLE FL 32641 Inactive Company formed on the 2004-08-02
CFO Direct LLC 1309 Coffeen Avenue STE 1200 Sheridan WY 82801 Active Company formed on the 2018-12-03
CFO DIRECT, LLC 1805 SE 185TH PL VANCOUVER WA 986839720 Active Company formed on the 2020-09-23
CFO DIRECT ANSON ROAD Singapore 079903 Active Company formed on the 2021-02-04

Company Officers of CFO DIRECT LTD

Current Directors
Officer Role Date Appointed
VAISHALI PATEL
 Company Secretary 2009-11-13
MAYUR PATEL
 Director 2009-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYUR PATEL GO THROUGH LIMITED Director 2010-01-08 CURRENT 2010-01-08 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
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-20CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-09-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0113/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0113/11/12 ANNUAL RETURN FULL LIST
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0113/11/11 ANNUAL RETURN FULL LIST
2011-09-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0113/11/10 ANNUAL RETURN FULL LIST
2009-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CFO DIRECT LTD 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 CFO DIRECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFO DIRECT LTD 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 2011-12-01 £ 12,394

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CFO DIRECT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 7
Current Assets 2011-12-01 £ 7
Fixed Assets 2011-12-01 £ 2,127
Shareholder Funds 2011-12-01 £ 10,260
Tangible Fixed Assets 2011-12-01 £ 2,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CFO DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CFO DIRECT LTD
Trademarks
We have not found any records of CFO DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFO DIRECT LTD. 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 CFO DIRECT LTD 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 CFO DIRECT LTD 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 CFO DIRECT LTD 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 CFO DIRECT LTD 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 LE4 5EE