CDF100 LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7DL

Company number 05000414
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address MARSTON HOUSE 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, B37 7DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Sarah Helen Little as a secretary on 25 December 2016; Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CDF100 LTD are www.cdf100.co.uk, and www.cdf100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cdf100 Ltd is a Private Limited Company. The company registration number is 05000414. Cdf100 Ltd has been working since 19 December 2003. The present status of the company is Active. The registered address of Cdf100 Ltd is Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7dl. . LITTLE, Marcus James is a Director of the company. Secretary LITTLE, Sarah Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary JOHN HUBBARD LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LITTLE, Marcus James
Appointed Date: 06 January 2004
59 years old

Resigned Directors

Secretary
LITTLE, Sarah Helen
Resigned: 25 December 2016
Appointed Date: 20 October 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2003
Appointed Date: 19 December 2003

Secretary
JOHN HUBBARD LIMITED
Resigned: 20 October 2006
Appointed Date: 06 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2003
Appointed Date: 19 December 2003

Persons With Significant Control

Mr Marcus James Little
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CDF100 LTD Events

17 Feb 2017
Termination of appointment of Sarah Helen Little as a secretary on 25 December 2016
07 Feb 2017
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
13 May 2016
Registration of charge 050004140003, created on 12 May 2016
16 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 45 more events
16 Jan 2004
New secretary appointed
16 Jan 2004
New director appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
19 Dec 2003
Incorporation

CDF100 LTD Charges

12 May 2016
Charge code 0500 0414 0003
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Garhill Limited
Description: F/H the clements arms 97 newtown road birmingham t/no…
17 February 2004
Legal mortgage
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The clements arms 97 newton row aston birmingham t/n…
17 February 2004
Mortgage debenture
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…