CFES LIMITED
LONDON

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

Company number 05624783
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address SUITE 524, 68 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c., 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Mrs Jane Hilary Doubtfire on 5 May 2017; Director's details changed for 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 2 May 2017. The most likely internet sites of CFES LIMITED are www.cfes.co.uk, and www.cfes.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and twelve 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.Cfes Limited is a Private Limited Company. The company registration number is 05624783. Cfes Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Cfes Limited is Suite 524 68 King William Street London England Ec4n 7dz. The company`s financial liabilities are £587.72k. It is £-482.07k against last year. The cash in hand is £366.34k. It is £-1474.33k against last year. And the total assets are £1541.37k, which is £-1265.83k against last year. DOUBTFIRE, Jane Hilary is a Secretary of the company. DOUBTFIRE, Robert Henry is a Director of the company. Secretary BROWN, Amanda Jane has been resigned. Secretary FLEMING, Caroline has been resigned. Director FLEMING, Caroline has been resigned. Director FLEMING, Peter John has been resigned. The company operates in "Development of building projects".


cfes Key Finiance

LIABILITIES £587.72k
-46%
CASH £366.34k
-81%
TOTAL ASSETS £1541.37k
-46%
All Financial Figures

Current Directors

Secretary
DOUBTFIRE, Jane Hilary
Appointed Date: 01 October 2015

Director
DOUBTFIRE, Robert Henry
Appointed Date: 16 November 2005
64 years old

Resigned Directors

Secretary
BROWN, Amanda Jane
Resigned: 01 October 2015
Appointed Date: 07 December 2011

Secretary
FLEMING, Caroline
Resigned: 07 December 2011
Appointed Date: 16 November 2005

Director
FLEMING, Caroline
Resigned: 07 December 2011
Appointed Date: 16 November 2005
72 years old

Director
FLEMING, Peter John
Resigned: 07 December 2011
Appointed Date: 16 November 2005
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

CFES LIMITED Events

05 May 2017
Secretary's details changed for Mrs Jane Hilary Doubtfire on 5 May 2017
02 May 2017
Director's details changed for Robert Henry Doubtfire on 28 April 2017
02 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 2 May 2017
05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 44 more events
25 Jun 2007
Total exemption small company accounts made up to 31 August 2006
15 Jun 2007
Accounting reference date shortened from 30/11/06 to 31/08/06
27 Nov 2006
Return made up to 16/11/06; full list of members
  • 363(288) ‐ Director's particulars changed

16 Nov 2006
Ad 01/11/06--------- £ si 100@1=100 £ ic 900/1000
16 Nov 2005
Incorporation

CFES LIMITED Charges

17 May 2016
Charge code 0562 4783 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
10 October 2011
Guarantee & debenture
Delivered: 15 October 2011
Status: Satisfied on 13 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…