CFR MANAGEMENT SERVICES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 05001103
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address C/O FOTAS UNIT 4 ASTOR HOUSE, 282 LICHFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of CFR MANAGEMENT SERVICES LIMITED are www.cfrmanagementservices.co.uk, and www.cfr-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cfr Management Services Limited is a Private Limited Company. The company registration number is 05001103. Cfr Management Services Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Cfr Management Services Limited is C O Fotas Unit 4 Astor House 282 Lichfield Road Sutton Coldfield West Midlands B74 2ug. . RUDD, Jacqueline is a Secretary of the company. RUDD, Christopher Francis is a Director of the company. RUDD, Jacqueline is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
RUDD, Jacqueline
Appointed Date: 22 December 2003

Director
RUDD, Christopher Francis
Appointed Date: 22 December 2003
61 years old

Director
RUDD, Jacqueline
Appointed Date: 27 May 2009
58 years old

Persons With Significant Control

Mr Christopher Rudd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Rudd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CFR MANAGEMENT SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 22 more events
22 Dec 2005
Return made up to 22/12/05; full list of members
26 Jul 2005
Total exemption small company accounts made up to 31 January 2005
26 Jul 2005
Accounting reference date extended from 31/12/04 to 31/01/05
11 Jan 2005
Return made up to 22/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

22 Dec 2003
Incorporation

CFR MANAGEMENT SERVICES LIMITED Charges

31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
6 August 2007
Fixed and floating charge
Delivered: 9 August 2007
Status: Satisfied on 27 September 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…