CFC 36 LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0FW
Company number 06427124
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 1A KINGSLEY WAY, LONDON, N2 0FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Dr Larry Glenn Lipman on 14 November 2016. The most likely internet sites of CFC 36 LIMITED are www.cfc36.co.uk, and www.cfc-36.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfc 36 Limited is a Private Limited Company. The company registration number is 06427124. Cfc 36 Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Cfc 36 Limited is 1a Kingsley Way London N2 0fw. . LIPMAN, Larry Glenn, Dr is a Director of the company. Secretary DAVIS, Paul Malcolm has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director DAVIS, Paul Malcolm has been resigned. Director LIPMAN, Raymond has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LIPMAN, Larry Glenn, Dr
Appointed Date: 14 November 2007
69 years old

Resigned Directors

Secretary
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 14 November 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 12 November 2008
Appointed Date: 14 November 2007
Director
DAVIS, Paul Malcolm
Resigned: 06 September 2012
Appointed Date: 14 November 2007
72 years old
Director
LIPMAN, Raymond
Resigned: 09 June 2015
Appointed Date: 14 November 2007
92 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 12 November 2008
Appointed Date: 14 November 2007

Persons With Significant Control

Safeland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CFC 36 LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Nov 2016
Director's details changed for Dr Larry Glenn Lipman on 14 November 2016
17 Dec 2015
Full accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 27 more events
11 Dec 2007
Registered office changed on 11/12/07 from: 20 station road radyr cardiff CF15 8AA
11 Dec 2007
New director appointed
11 Dec 2007
New director appointed
11 Dec 2007
New secretary appointed;new director appointed
14 Nov 2007
Incorporation

CFC 36 LIMITED Charges

20 July 2012
Debenture deed
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Rent deposit deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Margaret Anne Robinson and Charles Robert Lee
Description: The deposit account see image for full details.
18 July 2008
Mortgage deed
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a montague house, 17B high street…

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