C F ENVIRONMENTAL SERVICES (GROUP) LIMITED
LONDON C F ENVIRONMENTAL SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 7DZ

Company number 02521514
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address SUITE 524, 68 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Secretary's details changed for Mrs Amanda Jane Brown on 28 April 2017; Director's details changed for Mr Robert Henry Doubtfire on 28 April 2017; Registered office address changed from Suite 501 68 King William Street London EC4N 7DZ England to Suite 524 68 King William Street London EC4N 7DZ on 5 May 2017. The most likely internet sites of C F ENVIRONMENTAL SERVICES (GROUP) LIMITED are www.cfenvironmentalservicesgroup.co.uk, and www.c-f-environmental-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Environmental Services Group Limited is a Private Limited Company. The company registration number is 02521514. C F Environmental Services Group Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of C F Environmental Services Group Limited is Suite 524 68 King William Street London England Ec4n 7dz. . BROWN, Amanda Jane is a Secretary of the company. DOUBTFIRE, Robert Henry is a Director of the company. Secretary FLEMING, Caroline has been resigned. Director FLEMING, Caroline has been resigned. Director FLEMING, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


c f environmental services (group) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Amanda Jane
Appointed Date: 07 December 2011

Director
DOUBTFIRE, Robert Henry
Appointed Date: 07 December 2011
64 years old

Resigned Directors

Secretary
FLEMING, Caroline
Resigned: 07 December 2011

Director
FLEMING, Caroline
Resigned: 07 December 2011
72 years old

Director
FLEMING, Peter John
Resigned: 07 December 2011
72 years old

Persons With Significant Control

Mr Robert Henry Doubtfire
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Rjjjd Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C F ENVIRONMENTAL SERVICES (GROUP) LIMITED Events

08 May 2017
Secretary's details changed for Mrs Amanda Jane Brown on 28 April 2017
05 May 2017
Director's details changed for Mr Robert Henry Doubtfire on 28 April 2017
05 May 2017
Registered office address changed from Suite 501 68 King William Street London EC4N 7DZ England to Suite 524 68 King William Street London EC4N 7DZ on 5 May 2017
05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 73 more events
20 Aug 1990
Accounting reference date notified as 31/08

30 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Jul 1990
Registered office changed on 30/07/90 from: charter house queens avenue london N21 3JE

30 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Jul 1990
Incorporation

C F ENVIRONMENTAL SERVICES (GROUP) LIMITED Charges

23 March 1992
Fixed and floating charge
Delivered: 4 April 1992
Status: Satisfied on 10 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1991
Legal charge
Delivered: 20 December 1991
Status: Satisfied on 23 September 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 3 bentley park bentley alton…