CFP LOTTERY AND RAFFLES LIMITED
MAIDENHEAD CFP (1991) LIMITED

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Company number 02596199
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address SUITE 1 GROVE PARK INDUSTRIAL ESTATE, WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, ENGLAND, SL6 3LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to Suite 1 Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead SL6 3LW on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CFP LOTTERY AND RAFFLES LIMITED are www.cfplotteryandraffles.co.uk, and www.cfp-lottery-and-raffles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Cfp Lottery and Raffles Limited is a Private Limited Company. The company registration number is 02596199. Cfp Lottery and Raffles Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Cfp Lottery and Raffles Limited is Suite 1 Grove Park Industrial Estate Waltham Road White Waltham Maidenhead England Sl6 3lw. . HAIGH-ELLERY, Miles David is a Secretary of the company. HAIGH-ELLERY, Jason Charles is a Director of the company. HAIGH-ELLERY, Miles is a Director of the company. Secretary HAIGH-ELLERY, Penelope Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAIGH-ELLERY, Donald has been resigned. Director HAIGH-ELLERY, Penelope Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAIGH-ELLERY, Miles David
Appointed Date: 11 March 2015
Director
HAIGH-ELLERY, Jason Charles

57 years old
Director
HAIGH-ELLERY, Miles
Appointed Date: 15 August 2002
51 years old

Resigned Directors

Secretary
HAIGH-ELLERY, Penelope Anne
Resigned: 16 September 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991
Director
HAIGH-ELLERY, Donald
Resigned: 21 July 2002
84 years old
Director
HAIGH-ELLERY, Penelope Anne
Resigned: 06 April 2012
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991

Persons With Significant Control

Mr Miles David Ellery
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CFP LOTTERY AND RAFFLES LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Feb 2017
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to Suite 1 Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead SL6 3LW on 6 February 2017
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
10 Jun 1991
Registered office changed on 10/06/91 from: 50 old street london EC1
09 May 1991
Ad 28/03/91--------- £ si 9998@1=9998 £ ic 2/10000
09 May 1991
Accounting reference date notified as 04/04
10 Apr 1991
Secretary resigned
28 Mar 1991
Incorporation

CFP LOTTERY AND RAFFLES LIMITED Charges

28 October 2011
All assets debenture
Delivered: 3 November 2011
Status: Satisfied on 28 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Debenture
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2007
Deposit agreement
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £11,250.00.
3 December 2007
Deposit agreement
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £7,500.00.
29 November 2004
Deposit agreement
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Michael Shanly Investments Limited
Description: £7,500.00.
29 November 2004
Deposit agreement
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Michael Shanly Investments Limited
Description: £11,250.00.
10 October 2002
Deposit agreement
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Michael Shanly Investments Limited
Description: £11,250.00.

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