CFL 2021 LIMITED - LONDON


Company Profile Company Filings

Overview

CFL 2021 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CFL 2021 LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03085223. The accounts status is DORMANT.

CFL 2021 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2021

Registered Office

GROUND FLOOR
LONDON
EC1V 0DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CONRAN FINANCE LIMITED (until 04/10/2021)

Confirmation Statements

Last Statement Next Statement Due
28/07/2021 11/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARDIP NIJJAR Apr 1985 British Director 2019-01-01 CURRENT
HAROLD ROGER WALLIS MAVITY May 1943 British Director 2007-03-30 UNTIL 2013-04-11 RESIGNED
MARTIJN ANTON SCHUITEMAKER Oct 1970 Dutch Director 2007-03-30 UNTIL 2007-06-28 RESIGNED
MR DESMOND ANTONY LALITH GUNEWARDENA Aug 1957 British Secretary 1995-08-21 UNTIL 2004-03-30 RESIGNED
MARTIJN ANTON SCHUITEMAKER Oct 1970 Dutch Secretary 2004-03-30 UNTIL 2007-06-28 RESIGNED
MR THOMAS JOHN HOWE Nov 1954 British Secretary 2007-08-23 UNTIL 2012-10-05 RESIGNED
MRS ELIZABETH DUNLEY Secretary 2012-10-05 UNTIL 2017-03-24 RESIGNED
MR THOMAS JOHN HOWE Nov 1954 British Director 2008-03-31 UNTIL 2012-10-05 RESIGNED
MR ROGER HUGH KNIGHT SEELIG Jan 1945 British Director 2015-11-10 UNTIL 2020-02-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-28 UNTIL 1995-08-21 RESIGNED
MR JOEL NEIL MENDEL KISSIN Sep 1954 British Director 1995-08-21 UNTIL 1998-05-19 RESIGNED
SIR TERENCE ORBY CONRAN Oct 1931 British Director 1995-08-21 UNTIL 2014-03-17 RESIGNED
MR DESMOND ANTONY LALITH GUNEWARDENA Aug 1957 British Director 1995-08-21 UNTIL 2007-03-31 RESIGNED
MRS ELIZABETH ANTHEA DUNLEY Oct 1957 British Director 2012-10-05 UNTIL 2017-03-24 RESIGNED
MR JASPER CONRAN Dec 1959 British Director 2014-03-17 UNTIL 2015-09-24 RESIGNED
MR TIMOTHY PATRICK BOWDER-RIDGER Oct 1966 British Director 2015-11-10 UNTIL 2021-09-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-28 UNTIL 1995-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conran Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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