CFI GROUP HOLDING LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1EE
Company number 04172923
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 40 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of CFI GROUP HOLDING LTD are www.cfigroupholding.co.uk, and www.cfi-group-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cfi Group Holding Ltd is a Private Limited Company. The company registration number is 04172923. Cfi Group Holding Ltd has been working since 05 March 2001. The present status of the company is Active. The registered address of Cfi Group Holding Ltd is 40 Lansdowne Road Luton Bedfordshire Lu3 1ee. The company`s financial liabilities are £120.83k. It is £0.07k against last year. The cash in hand is £30.14k. It is £-0.07k against last year. And the total assets are £48.95k, which is £-0.07k against last year. NARINE, Arnold is a Secretary of the company. FORNELL, Claes is a Director of the company. FORNELL, Kaj is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director ADAMS, Sylvie has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Activities of head offices".


cfi group holding Key Finiance

LIABILITIES £120.83k
+0%
CASH £30.14k
-1%
TOTAL ASSETS £48.95k
-1%
All Financial Figures

Current Directors

Secretary
NARINE, Arnold
Appointed Date: 12 March 2001
Director
FORNELL, Claes
Appointed Date: 12 March 2001
78 years old
Director
FORNELL, Kaj
Appointed Date: 12 March 2001
76 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 12 March 2001
Appointed Date: 05 March 2001
Director
ADAMS, Sylvie
Resigned: 01 August 2015
Appointed Date: 12 March 2001
70 years old
Director
CHILDS, Maureen Anne
Resigned: 12 March 2001
Appointed Date: 05 March 2001
89 years old
Director
PAYNE, Brian John
Resigned: 12 March 2001
Appointed Date: 05 March 2001
81 years old

Persons With Significant Control

Cfi Group Worldwide Llc Usa
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

CFI GROUP HOLDING LTD Events

17 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Termination of appointment of Sylvie Adams as a director on 1 August 2015
...
... and 38 more events
04 Apr 2001
New director appointed
04 Apr 2001
Secretary resigned;director resigned
04 Apr 2001
New director appointed
04 Apr 2001
New director appointed
05 Mar 2001
Incorporation

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