Company number 09353327
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 December 2016; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 December 2016. The most likely internet sites of CF MOUNTS CO., LTD are www.cfmountsco.co.uk, and www.cf-mounts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Cf Mounts Co Ltd is a Private Limited Company.
The company registration number is 09353327. Cf Mounts Co Ltd has been working since 12 December 2014.
The present status of the company is Active. The registered address of Cf Mounts Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LIU, Hongxia is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LU, Tongmeng has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 20 December 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2016
Appointed Date: 12 December 2014
Director
LU, Tongmeng
Resigned: 28 June 2016
Appointed Date: 12 December 2014
42 years old
Persons With Significant Control
Hongxia Liu
Notified on: 8 January 2017
34 years old
Nature of control: Ownership of shares – 75% or more
CF MOUNTS CO., LTD Events
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 December 2016
07 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 December 2016
07 Jan 2017
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 January 2017
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
...
... and 1 more events
28 Jun 2016
Appointment of Hongxia Liu as a director on 28 June 2016
28 Jun 2016
Termination of appointment of Tongmeng Lu as a director on 28 June 2016
16 Jan 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
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Model articles adopted