CFL BUSINESS (COVENTRY) LIMITED
CHELTENHAM CFL COVENTRY BUSINESS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ
Company number 09143259
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 4 HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Second filing of Confirmation Statement dated 23/07/2016; Termination of appointment of Geoffrey Richard Smith as a director on 9 September 2016. The most likely internet sites of CFL BUSINESS (COVENTRY) LIMITED are www.cflbusinesscoventry.co.uk, and www.cfl-business-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfl Business Coventry Limited is a Private Limited Company. The company registration number is 09143259. Cfl Business Coventry Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Cfl Business Coventry Limited is 4 Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire Gl51 6tq. . DICK, Callum Andrew John is a Director of the company. O'CONNOR, David is a Director of the company. Director GLENNON, John has been resigned. Director HENNIKER-GOTLEY, John Daniel has been resigned. Director SMITH, Geoffrey Richard has been resigned. Director SPARROW, Douglas William has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DICK, Callum Andrew John
Appointed Date: 23 July 2014
63 years old
Director
O'CONNOR, David
Appointed Date: 01 April 2015
60 years old

Resigned Directors

Director
GLENNON, John
Resigned: 01 April 2015
Appointed Date: 29 July 2014
67 years old
Director
HENNIKER-GOTLEY, John Daniel
Resigned: 01 April 2015
Appointed Date: 23 July 2014
63 years old
Director
SMITH, Geoffrey Richard
Resigned: 09 September 2016
Appointed Date: 01 April 2015
54 years old
Director
SPARROW, Douglas William
Resigned: 07 October 2015
Appointed Date: 29 July 2014
44 years old

Persons With Significant Control

Mr Callum Andrew John Dick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David O'Connor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Williams
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CFL BUSINESS (COVENTRY) LIMITED Events

23 Mar 2017
Confirmation statement made on 9 September 2016 with updates
20 Mar 2017
Second filing of Confirmation Statement dated 23/07/2016
03 Nov 2016
Termination of appointment of Geoffrey Richard Smith as a director on 9 September 2016
10 Aug 2016
Confirmation statement made on 23 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information & Information about people with significant control) was registered on 20/03/2017.
05 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 13 more events
29 Jul 2014
Appointment of Mr John Glennon as a director on 29 July 2014
29 Jul 2014
Appointment of Mr Douglas William Sparrow as a director on 29 July 2014
29 Jul 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
24 Jul 2014
Company name changed cfl coventry business LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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