CFIS (2000) LIMITED
ISLINGTON

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Company number 03706190
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 348 CALEDONIAN ROAD, LONDON, ISLINGTON, N1 1DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of CFIS (2000) LIMITED are www.cfis2000.co.uk, and www.cfis-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfis 2000 Limited is a Private Limited Company. The company registration number is 03706190. Cfis 2000 Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Cfis 2000 Limited is 348 Caledonian Road London Islington N1 1du. The company`s financial liabilities are £57.15k. It is £2.39k against last year. . IDUGBOE, Patricia Efehie is a Secretary of the company. IDUGBOE, Patricia Efehie is a Director of the company. ORHUE, Presley Efe George is a Director of the company. Secretary BLYE, Cheryl has been resigned. Secretary STEPHEN-IDUGBOE, Patricia Efehie has been resigned. Director AL-JALALY, Syeda Zartashia has been resigned. Director BENNETT, Joanna, Dr has been resigned. Director BLYE, Cheryl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cfis (2000) Key Finiance

LIABILITIES £57.15k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IDUGBOE, Patricia Efehie
Appointed Date: 20 March 2002

Director
IDUGBOE, Patricia Efehie
Appointed Date: 28 November 1999
74 years old

Director
ORHUE, Presley Efe George
Appointed Date: 26 July 2001
42 years old

Resigned Directors

Secretary
BLYE, Cheryl
Resigned: 20 February 2003
Appointed Date: 28 February 1999

Secretary
STEPHEN-IDUGBOE, Patricia Efehie
Resigned: 28 November 1999
Appointed Date: 02 February 1999

Director
AL-JALALY, Syeda Zartashia
Resigned: 20 July 2000
Appointed Date: 02 February 1999
64 years old

Director
BENNETT, Joanna, Dr
Resigned: 28 November 1999
Appointed Date: 28 February 1999
69 years old

Director
BLYE, Cheryl
Resigned: 20 July 2000
Appointed Date: 28 February 1999
57 years old

Persons With Significant Control

Miss Patricia Efehie Idugboe
Notified on: 2 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CFIS (2000) LIMITED Events

13 Mar 2017
Confirmation statement made on 2 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2

...
... and 41 more events
27 Mar 2000
New director appointed
27 Mar 2000
Accounting reference date extended from 29/02/00 to 31/03/00
15 Sep 1999
New director appointed
15 Sep 1999
New secretary appointed;new director appointed
02 Feb 1999
Incorporation

CFIS (2000) LIMITED Charges

2 July 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H building divided into 5 flats k/a 151 highbury grove…