CFN INSURANCE SERVICES LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 05132465
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address JAMESONS HOUSE, COMPTON WAY, WITNEY, OXON, OX28 3AB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Termination of appointment of Duncan Fitzgerald as a director on 7 October 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 210,000 . The most likely internet sites of CFN INSURANCE SERVICES LIMITED are www.cfninsuranceservices.co.uk, and www.cfn-insurance-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and five months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfn Insurance Services Limited is a Private Limited Company. The company registration number is 05132465. Cfn Insurance Services Limited has been working since 19 May 2004. The present status of the company is Active. The registered address of Cfn Insurance Services Limited is Jamesons House Compton Way Witney Oxon Ox28 3ab. The company`s financial liabilities are £65.42k. It is £-26.02k against last year. And the total assets are £922.43k, which is £63.55k against last year. DONALD, Stewart James is a Director of the company. FOX, Neil James is a Director of the company. Secretary UDALL, Laura Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FITZGERALD, Duncan has been resigned. Director UDALL, Nicholas Simon Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


cfn insurance services Key Finiance

LIABILITIES £65.42k
-29%
CASH n/a
TOTAL ASSETS £922.43k
+7%
All Financial Figures

Current Directors

Director
DONALD, Stewart James
Appointed Date: 01 May 2009
50 years old

Director
FOX, Neil James
Appointed Date: 01 May 2009
56 years old

Resigned Directors

Secretary
UDALL, Laura Ann
Resigned: 01 May 2009
Appointed Date: 19 May 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Director
FITZGERALD, Duncan
Resigned: 07 October 2016
Appointed Date: 06 March 2014
44 years old

Director
UDALL, Nicholas Simon Mark
Resigned: 01 May 2009
Appointed Date: 19 May 2004
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 2004
Appointed Date: 19 May 2004

Persons With Significant Control

Malt House Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CFN INSURANCE SERVICES LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
17 Oct 2016
Termination of appointment of Duncan Fitzgerald as a director on 7 October 2016
26 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 210,000

13 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 210,000

...
... and 49 more events
25 May 2004
New secretary appointed
25 May 2004
New director appointed
20 May 2004
Secretary resigned
20 May 2004
Director resigned
19 May 2004
Incorporation

CFN INSURANCE SERVICES LIMITED Charges

3 May 2011
Rent deposit deed
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Orchard (Clinic 5) Limited
Description: Its interest in the account and the deposit see image for…