CF SYSTEMS MIDLANDS LTD
COVENTRY A C BUILDING SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV3 6JX
Company number 04527491
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 45 BAGINTON ROAD, COVENTRY, CV3 6JX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2017; Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of CF SYSTEMS MIDLANDS LTD are www.cfsystemsmidlands.co.uk, and www.cf-systems-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cf Systems Midlands Ltd is a Private Limited Company. The company registration number is 04527491. Cf Systems Midlands Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of Cf Systems Midlands Ltd is 45 Baginton Road Coventry Cv3 6jx. The company`s financial liabilities are £3.09k. It is £-1.55k against last year. And the total assets are £8.36k, which is £-1.71k against last year. FALCONER, Thomas is a Secretary of the company. FALCONER, Chris is a Director of the company. Secretary HODGETTS, Julia Anne has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director PRATTLEY, Richard Andrew has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


cf systems midlands Key Finiance

LIABILITIES £3.09k
-34%
CASH n/a
TOTAL ASSETS £8.36k
-17%
All Financial Figures

Current Directors

Secretary
FALCONER, Thomas
Appointed Date: 09 April 2004

Director
FALCONER, Chris
Appointed Date: 09 April 2004
68 years old

Resigned Directors

Secretary
HODGETTS, Julia Anne
Resigned: 09 April 2004
Appointed Date: 06 May 2003

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 September 2002
Appointed Date: 05 September 2002

Director
PRATTLEY, Richard Andrew
Resigned: 09 April 2004
Appointed Date: 06 May 2003
63 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Miss Chris Falconer
Notified on: 29 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CF SYSTEMS MIDLANDS LTD Events

22 May 2017
Total exemption full accounts made up to 30 April 2017
15 Sep 2016
Amended total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 April 2016
31 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2

...
... and 36 more events
13 May 2003
New secretary appointed
13 May 2003
New director appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
05 Sep 2002
Incorporation