Company number 08336477
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of CFG CAPITAL LIMITED are www.cfgcapital.co.uk, and www.cfg-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cfg Capital Limited is a Private Limited Company.
The company registration number is 08336477. Cfg Capital Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Cfg Capital Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . SPRINGFIELD SECRETARIES LIMITED is a Secretary of the company. CHILTON, Dean Edward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial management".
Current Directors
Secretary
SPRINGFIELD SECRETARIES LIMITED
Appointed Date: 20 December 2012
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 December 2012
Appointed Date: 19 December 2012
94 years old
Persons With Significant Control
Mr Dean Edward Chilton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CFG CAPITAL LIMITED Events
05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Director's details changed for Mr Dean Edward Chilton on 18 January 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
21 Dec 2012
Company name changed csg capital LIMITED\certificate issued on 21/12/12
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RES15 ‐
Change company name resolution on 2012-12-21
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NM01 ‐
Change of name by resolution
21 Dec 2012
Appointment of Springfield Secretaries Limited as a secretary
21 Dec 2012
Termination of appointment of Barbara Kahan as a director
21 Dec 2012
Appointment of Mr Dean Edward Chilton as a director
19 Dec 2012
Incorporation