Active
Free data on 57M+ companies
Home > Northern Ireland > CFRGP1 SHELF COMPANY LIMITED
Company Information for CFRGP1 SHELF COMPANY LIMITED
4 THE ESPLANADE, 4 THE ESPLANADE, HOLYWOOD, BT18 9JG,
|
Company Registration Number
 NI069131 Private Limited Company
|
Company Overview
About Cfrgp1 Shelf Company Ltd
CFRGP1 SHELF COMPANY LIMITED was founded on 2008-04-30 and has its registered office in Holywood. The organisation's status is listed as "Active". Cfrgp1 Shelf Company Limited is a Private Limited Company registered in NORTHERN IRELAND 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 | |
|---|---|
| CFRGP1 SHELF COMPANY LIMITED | |
| Legal Registered Office | |
| 4 THE ESPLANADE 4 THE ESPLANADE HOLYWOOD BT18 9JG Other companies in BT1 | |
Filing Information
| Company Number | NI069131 | |
|---|---|---|
| Company ID Number | NI069131 | |
| Date formed | 2008-04-30 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 20:37:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFRGP1 SHELF COMPANY LIMITED
|
Menu
|
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 CFRGP1 SHELF COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JAMES DAVIS |
||
ROBERT JAMES DAVIS |
||
MICHAEL WILLIAM MCDOWELL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLANCHFLOWER PROPERTY LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-02-20 | Dissolved 2018-04-10 | |
| BLANCHFLOWER STADIUM MANAGEMENT LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
| BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
| FTSIE HOLDINGS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-14 | Active | |
| FTSIE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
| HENDERSON PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| CLARENCE PROPERTIES LIMITED | Company Secretary | 2007-03-14 | CURRENT | 1997-06-18 | Active | |
| BALLYLOAN LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
| BAYVIEW GREENISLAND MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
| SANDALV LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2017-06-13 | |
| RESIN DEVELOPED SYSTEMS LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
| CLAIMS SETTLEMENT SERVICES LIMITED | Company Secretary | 2000-11-24 | CURRENT | 2000-11-24 | Dissolved 2017-05-02 | |
| B.C. SERVICE (JCB) LIMITED | Company Secretary | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
| IRISH PLANT & HYDRAULICS LIMITED | Company Secretary | 1970-06-12 | CURRENT | 1970-06-12 | Liquidation | |
| BUY BY RENTING PLC | Director | 2018-04-17 | CURRENT | 2017-10-17 | Liquidation | |
| JSD RETAIL PARK LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
| EASTONSCO HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 1989-03-09 | Liquidation | |
| THE ROSE GARDEN MANAGEMENT COMPANY LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
| BLANCHFLOWER PROPERTY LIMITED | Director | 2009-05-15 | CURRENT | 2009-02-20 | Dissolved 2018-04-10 | |
| BLANCHFLOWER STADIUM MANAGEMENT LIMITED | Director | 2009-05-15 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
| BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED | Director | 2009-05-15 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
| ORCHARDVILLE ENTERPRISES LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-08 | Active - Proposal to Strike off | |
| FTSIE HOLDINGS LIMITED | Director | 2008-05-12 | CURRENT | 2008-04-14 | Active | |
| FTSIE LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active | |
| SHIMNA MILE LIMITED | Director | 2007-10-25 | CURRENT | 2001-12-31 | Active | |
| HENDERSON PROPERTY DEVELOPMENTS LIMITED | Director | 2007-07-30 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
| BALLYLOAN LIMITED | Director | 2006-01-31 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
| SANDALV LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2017-06-13 | |
| RESIN DEVELOPED SYSTEMS LIMITED | Director | 2002-10-14 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
| CLAIMS SETTLEMENT SERVICES LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-24 | Dissolved 2017-05-02 | |
| CLARENCE PROPERTIES LIMITED | Director | 1997-06-18 | CURRENT | 1997-06-18 | Active | |
| A.K. MERCHANTS HOLDINGS LIMITED | Director | 1994-02-24 | CURRENT | 1994-02-24 | Dissolved 2014-10-01 | |
| RESIN CONTRACTING LTD | Director | 1987-08-06 | CURRENT | 1987-08-06 | Active | |
| B.C. SERVICE (JCB) LIMITED | Director | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
| B.C. PLANT (JCB) LIMITED | Director | 1979-05-22 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
| IRISH PLANT & HYDRAULICS LIMITED | Director | 1970-06-12 | CURRENT | 1970-06-12 | Liquidation | |
| BOUCHERSCO CENTRE LIMITED | Director | 1908-05-26 | CURRENT | 1908-05-26 | Dissolved 2017-03-13 | |
| COMMUNITY SALES HUBS C.I.C. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2016-12-20 | |
| CROWDCITEE LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2018-03-20 | |
| ROBERT KIRK FLOORING LIMITED | Director | 2014-10-09 | CURRENT | 2014-05-23 | Active | |
| COMMUNITY MECHANICS LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
| SPORTZBOOST LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2015-02-03 | |
| FTSIE LIMITED | Director | 2008-04-30 | CURRENT | 2008-04-30 | Active |
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 |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Murray's Exchange Linfield Road Belfast BT12 5DR Northern Ireland | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES DAVIS | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/16 FULL LIST | |
| AR01 | 08/05/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM Eastonville Traders Limited Scottish Provident Building 7 Donegall Square West Belfast BT1 6JH | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
| MG01 | Duplicate mortgage certificate charge no:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/05/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge/co charles/extend / charge no: 2 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael William Mcdowell on 2010-04-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT JAMES DAVIS on 2010-04-01 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371S(NI) | 30/04/09 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 402R(NI) | 0000 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CFRGP1 SHELF COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CFRGP1 SHELF COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ASSIGNMENT OF RENT | Outstanding | BANK OF IRELAND (UK) PLC | |
| LEGAL CHARGE | Outstanding | BANK OF IRELAND (UK) PLC | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Intangible Assets
Patents
We have not found any records of CFRGP1 SHELF COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CFRGP1 SHELF COMPANY LIMITED
Income
Government Income
We have not found government income sources for CFRGP1 SHELF COMPANY 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 (68100 - Buying and selling of own real estate) as CFRGP1 SHELF COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CFRGP1 SHELF COMPANY 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 CFRGP1 SHELF COMPANY 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 CFRGP1 SHELF COMPANY 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. |
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.
Other companies at postcode BT18 9JG