CFH HOLDINGS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 02464922
Status Active
Incorporation Date 30 January 1990
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 1UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CFH HOLDINGS LIMITED are www.cfhholdings.co.uk, and www.cfh-holdings.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-five years and ten months. Cfh Holdings Limited is a Private Limited Company. The company registration number is 02464922. Cfh Holdings Limited has been working since 30 January 1990. The present status of the company is Active. The registered address of Cfh Holdings Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex United Kingdom Ha1 1ud. The company`s financial liabilities are £2075.07k. It is £-704.69k against last year. And the total assets are £2206.85k, which is £-818.03k against last year. BERGER, Geoffrey David is a Secretary of the company. BERGER, Ann Leonora Judith is a Director of the company. BERGER, Geoffrey David is a Director of the company. SIMMONS, Philip Louis is a Director of the company. Secretary SIMMONS, Philip Louis has been resigned. Director COHEN, Harvey has been resigned. The company operates in "Buying and selling of own real estate".


cfh holdings Key Finiance

LIABILITIES £2075.07k
-26%
CASH n/a
TOTAL ASSETS £2206.85k
-28%
All Financial Figures

Current Directors

Secretary
BERGER, Geoffrey David
Appointed Date: 09 July 1992
Director
BERGER, Ann Leonora Judith
Appointed Date: 01 February 2000
62 years old
Director
BERGER, Geoffrey David

80 years old
Director
SIMMONS, Philip Louis

81 years old

Resigned Directors

Secretary
SIMMONS, Philip Louis
Resigned: 09 July 1992
Director
COHEN, Harvey
Resigned: 01 November 1999
91 years old

Persons With Significant Control

Mrs Ann Leonora Judith Berger
Notified on: 4 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey David Berger
Notified on: 4 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CFH HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Change of share class name or designation
28 Jun 2016
Statement of capital on 13 June 2016
  • GBP 1,864,692.50
...
... and 118 more events
04 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Registered office changed on 12/02/90 from: classic house 174-180 old street london EC1V 9BP
12 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1990
Certificate of incorporation
30 Jan 1990
Incorporation

CFH HOLDINGS LIMITED Charges

10 September 2009
Deposit agreement to secure own liabilities
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
17 August 2009
Mortgage deed
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property flat 6 blackborough house 23 beatrice court…
12 July 1995
General account conditions
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
27 September 1990
Mem of deposit
Delivered: 10 October 1990
Status: Satisfied on 10 December 1991
Persons entitled: Henry Anstucher & Co Limited
Description: All the securities and the proceeds of sale thereof.

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