C F ELECTRONICS LIMITED
HAMPSHIRE GANDLINE LIMITED

Hellopages » Hampshire » Winchester » PO15 6RJ
Company number 04474643
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 1 SILVERTREES LADY BETTYS DRIVE, FAREHAM, HAMPSHIRE, PO15 6RJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of C F ELECTRONICS LIMITED are www.cfelectronics.co.uk, and www.c-f-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Fareham Rail Station is 2.8 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.8 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Electronics Limited is a Private Limited Company. The company registration number is 04474643. C F Electronics Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of C F Electronics Limited is 1 Silvertrees Lady Bettys Drive Fareham Hampshire Po15 6rj. The company`s financial liabilities are £23k. It is £13.97k against last year. The cash in hand is £12.24k. It is £4.52k against last year. And the total assets are £59.64k, which is £-16.78k against last year. FREEMAN, William is a Secretary of the company. FREEMAN, William Joseph is a Director of the company. HOSEY, Fiona Louise is a Director of the company. Secretary CHATFIELD, Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHATFIELD, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


c f electronics Key Finiance

LIABILITIES £23k
+154%
CASH £12.24k
+58%
TOTAL ASSETS £59.64k
-22%
All Financial Figures

Current Directors

Secretary
FREEMAN, William
Appointed Date: 04 March 2012
Director
FREEMAN, William Joseph
Appointed Date: 01 August 2007
79 years old
Director
HOSEY, Fiona Louise
Appointed Date: 16 July 2002
55 years old

Resigned Directors

Secretary
CHATFIELD, Alan
Resigned: 04 March 2012
Appointed Date: 16 July 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 01 July 2002
Director
CHATFIELD, Alan
Resigned: 04 March 2012
Appointed Date: 16 July 2002
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Mr William Joseph Freeman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Louise Hosey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Charlotte Mary Freeman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C F ELECTRONICS LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 Aug 2016
Confirmation statement made on 1 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Director's details changed for William Joseph Freeman on 1 July 2015
...
... and 48 more events
31 Jul 2002
New director appointed
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
25 Jul 2002
Registered office changed on 25/07/02 from: 6-8 underwood street london N1 7JQ
01 Jul 2002
Incorporation

C F ELECTRONICS LIMITED Charges

20 February 2012
Rent deposit security deed
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Leonard Van Geest and Elizabeth Van Geest
Description: The sum of £1,850.00 see image for full details.
12 November 2008
Rent deposit security deed
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Leonard Waling Van Geest and Elizabeth Van Geest
Description: Sum of £1,850.00 see image for full details.
19 September 2005
Rent deposit deed
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Leonard Waling Van Geest and Elizebeth Van Geest
Description: The sum of £1,250.
12 September 2002
Debenture
Delivered: 23 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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