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 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
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)
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 |