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Home > England & Wales Companies > CFG CAPITAL LIMITED
Company Information for

CFG CAPITAL LIMITED

Springfield House, 99/101 Crossbrook Street, Waltham Cross, HERTFORDSHIRE, EN8 8JR,
Company Registration Number
08336477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cfg Capital Ltd
CFG CAPITAL LIMITED was founded on 2012-12-19 and has its registered office in Waltham Cross. The organisation's status is listed as "Active - Proposal to Strike off". Cfg Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CFG CAPITAL LIMITED
 
Legal Registered Office
Springfield House
99/101 Crossbrook Street
Waltham Cross
HERTFORDSHIRE
EN8 8JR
Other companies in EN8
 
Previous Names
CSG CAPITAL LIMITED21/12/2012
Filing Information
Company Number 08336477
Company ID Number 08336477
Date formed 2012-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-11 07:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFG CAPITAL LIMITED
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Companies with same name CFG CAPITAL LIMITED
The following companies were found which have the same name as CFG CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CFG CAPITAL MANAGEMENT GROUP, LLP 3665 S. NEEDLES HWY. LAUGHLIN NV 89029 Cancelled Company formed on the 2002-02-20
Cfg Capital, L.P. Delaware Unknown
CFG CAPITAL PARTNERS, LLC 17996 South US Hwy 301 Summerfield FL 34491 Active Company formed on the 2012-05-09
CFG CAPITAL LIMITED Unknown Company formed on the 2017-07-19
CFG CAPITAL LLC Georgia Unknown
CFG CAPITAL INCORPORATED California Unknown
CFG CAPITAL INCORPORATED California Unknown
CFG CAPITAL FUNDING LLC 7 SMITH STREET Nassau MERRICK NY 11566 Active Company formed on the 2019-06-20
CFG CAPITAL LLC North Carolina Unknown
CFG CAPITAL INVESTMENT LIMITED Suite 4f, Ingram House 227 Ingram Street Glasgow G1 1DA Active - Proposal to Strike off Company formed on the 2020-01-06
CFG CAPITAL L.L.C Georgia Unknown
CFG CAPITAL MANAGEMENT L.L.C. 1838 HALLANDALE LANE THE VILLAGES FL 32162 Active Company formed on the 2020-05-26
CFG CAPITAL, LLC 4076 E. STATE ROAD 44 WILDWOOD FL 34785 Active Company formed on the 2021-05-18

Company Officers of CFG CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SPRINGFIELD SECRETARIES LIMITED
 Company Secretary 2012-12-20
DEAN EDWARD CHILTON
 Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-12-19 2012-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPRINGFIELD SECRETARIES LIMITED CHALLENGE INVEST LIMITED Company Secretary 2018-03-14 CURRENT 2016-11-17 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED HERITAGE HOUSE (YORK) LIMITED Company Secretary 2017-10-11 CURRENT 2016-12-07 Active
SPRINGFIELD SECRETARIES LIMITED HARE AND RANSOME JOINERY LTD Company Secretary 2017-09-01 CURRENT 2014-11-14 Active
SPRINGFIELD SECRETARIES LIMITED BATTLES HALL BARNS RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-02-24 CURRENT 2013-09-13 Active
SPRINGFIELD SECRETARIES LIMITED COURT HOMES CONSTRUCTION LIMITED Company Secretary 2016-10-06 CURRENT 1986-06-19 Active
SPRINGFIELD SECRETARIES LIMITED BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-01 CURRENT 1973-05-02 Active
SPRINGFIELD SECRETARIES LIMITED ESPOSTI LIMITED Company Secretary 2016-04-01 CURRENT 1970-06-24 Active
SPRINGFIELD SECRETARIES LIMITED SCOTFIRST LIMITED Company Secretary 2016-04-01 CURRENT 1995-05-16 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED NEWSWELL LIMITED Company Secretary 2016-04-01 CURRENT 1965-11-04 Active
SPRINGFIELD SECRETARIES LIMITED SZERELMEY (INTERNATIONAL) LIMITED Company Secretary 2016-01-18 CURRENT 1991-05-16 Active
SPRINGFIELD SECRETARIES LIMITED TRIANGLE GROUP HOLDINGS LIMITED Company Secretary 2015-08-18 CURRENT 1992-08-26 Active
SPRINGFIELD SECRETARIES LIMITED TRIANGLE EALING LIMITED Company Secretary 2015-08-18 CURRENT 1990-09-27 Active
SPRINGFIELD SECRETARIES LIMITED CAPE HERITAGE HOLDINGS LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
SPRINGFIELD SECRETARIES LIMITED IMAGINE WATFORD LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED Company Secretary 2012-12-24 CURRENT 1991-11-15 Active
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD TAXATION LIMITED Company Secretary 2011-06-24 CURRENT 2011-06-24 Dissolved 2018-04-24
SPRINGFIELD SECRETARIES LIMITED CAPE KENNINGTON LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
SPRINGFIELD SECRETARIES LIMITED ANNA WILLIAMSON LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
SPRINGFIELD SECRETARIES LIMITED EFR MANAGEMENT SERVICES LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
SPRINGFIELD SECRETARIES LIMITED ASSET FLOORING LIMITED Company Secretary 2006-04-01 CURRENT 2003-11-17 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED ROLATHENE LIMITED Company Secretary 2006-02-21 CURRENT 1989-06-28 Active
SPRINGFIELD SECRETARIES LIMITED CHRIS EADIE ASSOCIATES LIMITED Company Secretary 2005-10-03 CURRENT 2005-10-03 Dissolved 2015-05-19
SPRINGFIELD SECRETARIES LIMITED ST JOHN'S NURSERIES LIMITED Company Secretary 2005-09-23 CURRENT 2003-09-26 Dissolved 2015-07-24
SPRINGFIELD SECRETARIES LIMITED WARTHOG INVESTMENTS LIMITED Company Secretary 2005-03-31 CURRENT 2003-07-18 Active
SPRINGFIELD SECRETARIES LIMITED 32 GROSVENOR GARDENS LIMITED Company Secretary 2005-03-31 CURRENT 2002-11-01 Active
SPRINGFIELD SECRETARIES LIMITED TUSK HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1920-03-25 Active
SPRINGFIELD SECRETARIES LIMITED ANDREW MACINTOSH FURNITURE LIMITED Company Secretary 2004-11-19 CURRENT 1994-12-15 Active
SPRINGFIELD SECRETARIES LIMITED RISESIDE RESIDENTS ASSOCIATION LIMITED Company Secretary 2004-06-03 CURRENT 1983-06-27 Active
SPRINGFIELD SECRETARIES LIMITED OMIDOS LIMITED Company Secretary 2004-05-06 CURRENT 2003-04-07 Active
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD RESIDENTS ASSOCIATION (BISHOPS STORTFORD) LIMITED Company Secretary 2003-05-01 CURRENT 1973-11-23 Active
SPRINGFIELD SECRETARIES LIMITED IPSER LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
SPRINGFIELD SECRETARIES LIMITED HAMLON LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED CROSSBROOK PROPERTIES LIMITED Company Secretary 2002-04-24 CURRENT 2002-04-24 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED COLESGROVE TRUSTEES LIMITED Company Secretary 2001-11-23 CURRENT 1965-01-22 Active
SPRINGFIELD SECRETARIES LIMITED MIBBEX LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Dissolved 2016-04-26
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.1) LIMITED Company Secretary 2001-05-24 CURRENT 1996-05-23 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.2) LIMITED Company Secretary 2001-05-24 CURRENT 1996-05-23 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.3) LIMITED Company Secretary 2001-05-24 CURRENT 1996-09-25 Active - Proposal to Strike off
SPRINGFIELD SECRETARIES LIMITED SPRINGFIELD NOMINEES (NO.4) LIMITED Company Secretary 2001-05-24 CURRENT 1996-09-25 Active - Proposal to Strike off

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-01-10Director's details changed for Mrs Lorna Kay Chilton on 2022-01-10
2022-01-10CH01Director's details changed for Mrs Lorna Kay Chilton on 2022-01-10
2022-01-05DIRECTOR APPOINTED MRS LORNA KAY CHILTON
2022-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA KAY CHILTON
2022-01-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA KAY CHILTON
2022-01-05CESSATION OF DEAN EDWARD CHILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-05PSC07CESSATION OF DEAN EDWARD CHILTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05AP01DIRECTOR APPOINTED MRS LORNA KAY CHILTON
2022-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA KAY CHILTON
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN EDWARD CHILTON
2021-01-12AP01DIRECTOR APPOINTED MISS ISLA GRACE CHILTON
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-08-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Mr Dean Edward Chilton on 2015-01-18
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AR0119/12/13 ANNUAL RETURN FULL LIST
2012-12-21RES15CHANGE OF NAME 21/12/2012
2012-12-21CERTNMCompany name changed csg capital LIMITED\certificate issued on 21/12/12
2012-12-21AP04Appointment of corporate company secretary Springfield Secretaries Limited
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-12-21AP01DIRECTOR APPOINTED MR DEAN EDWARD CHILTON
2012-12-19NEWINCNew incorporation
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 CFG CAPITAL LIMITED 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 CFG CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFG CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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
Annual Accounts
2020-12-31

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 CFG CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CFG CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CFG CAPITAL LIMITED
Trademarks
We have not found any records of CFG CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFG CAPITAL 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 CFG CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CFG CAPITAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFG CAPITAL 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 CAPITAL 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 EN8 8JR