C F INTERNATIONAL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 3ES

Company number 05673107
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 66 OAK HILL, WOOD STREET VILLAGE, GUILDFORD, GU3 3ES
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,050 . The most likely internet sites of C F INTERNATIONAL LIMITED are www.cfinternational.co.uk, and www.c-f-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. C F International Limited is a Private Limited Company. The company registration number is 05673107. C F International Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of C F International Limited is 66 Oak Hill Wood Street Village Guildford Gu3 3es. . MARKS, Ellen Elizabeth is a Secretary of the company. GOWER, Jeff is a Director of the company. MARKS, Daniel is a Director of the company. MARKS, Ellen Elizabeth is a Director of the company. Secretary GOWER, Helen has been resigned. Secretary MARKS, Ellen Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOWER, Helen has been resigned. Director GOWER, Jeffery Edwin has been resigned. Director MARKS, Ellen Elizabeth has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MARKS, Ellen Elizabeth
Appointed Date: 20 April 2007
Director
GOWER, Jeff
Appointed Date: 01 January 2008
44 years old
Director
MARKS, Daniel
Appointed Date: 12 January 2006
51 years old
Director
MARKS, Ellen Elizabeth
Appointed Date: 01 January 2008
52 years old

Resigned Directors

Secretary
GOWER, Helen
Resigned: 20 April 2007
Appointed Date: 22 January 2007
Secretary
MARKS, Ellen Elizabeth
Resigned: 11 August 2006
Appointed Date: 12 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
GOWER, Helen
Resigned: 07 June 2011
Appointed Date: 10 December 2008
44 years old
Director
GOWER, Jeffery Edwin
Resigned: 27 January 2007
Appointed Date: 11 August 2006
44 years old
Director
MARKS, Ellen Elizabeth
Resigned: 11 August 2006
Appointed Date: 12 January 2006
52 years old

Persons With Significant Control

Mrs Ellen Elizabeth Marks
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Marks
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C F INTERNATIONAL LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,050
26 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,050
...
... and 41 more events
18 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2006
Secretary resigned
12 Jan 2006
Incorporation

C F INTERNATIONAL LIMITED Charges

28 October 2009
All assets debenture
Delivered: 2 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2008
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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