CF HOLDINGS LIMITED - CORBY
Company Profile | Company Filings |
Overview
CF HOLDINGS LIMITED is a Private Limited Company from CORBY and has the status: Active.
CF HOLDINGS LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: 03210138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CF HOLDINGS LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: 03210138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CF HOLDINGS LIMITED - CORBY
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD
CORBY
NORTHAMPTONSHIRE
NN17 4AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE HUTCHINSON KANE | Apr 1947 | British | Director | 2008-02-12 | CURRENT |
MR STEPHEN THOMAS ALEXANDER HUTCHINSON | Sep 1958 | British | Secretary | 2008-03-12 | CURRENT |
MR STEPHEN THOMAS ALEXANDER HUTCHINSON | Sep 1958 | British | Director | 2008-03-12 | CURRENT |
MR RAYMOND LATIMER HUTCHINSON | Jun 1949 | British | Director | 2008-03-12 | CURRENT |
NORTON ROSE LIMITED | Nominee Director | 1996-06-10 UNTIL 1996-06-26 | RESIGNED | ||
JEREMY MARTIN TEBBITT | Jul 1969 | British | Director | 2002-09-30 UNTIL 2005-05-05 | RESIGNED |
NICHOLAS CHARLES AUSTIN | Feb 1973 | Secretary | 1996-06-26 UNTIL 1996-07-11 | RESIGNED | |
MR GLENN IAN LEWIS | Nov 1950 | British | Secretary | 1996-09-12 UNTIL 1998-06-30 | RESIGNED |
MR ANGUS WARWICK PENMAN | Jun 1964 | British | Secretary | 1996-07-11 UNTIL 1996-10-10 | RESIGNED |
NORTON ROSE LIMITED | Nominee Secretary | 1996-06-10 UNTIL 1996-06-26 | RESIGNED | ||
MR. BARRY WENMAN | Jul 1958 | British | Secretary | 1998-06-30 UNTIL 2008-03-12 | RESIGNED |
NOROSE LIMITED | Nominee Director | 1996-06-10 UNTIL 1996-06-26 | RESIGNED | ||
MR PAUL MARTIN ALLEN | Nov 1968 | British | Director | 2008-03-12 UNTIL 2019-03-21 | RESIGNED |
LINDA ANNE DAVIES | Apr 1968 | British | Director | 1996-06-26 UNTIL 1996-07-11 | RESIGNED |
MR JAMES ALLAN READ | Jan 1950 | American | Director | 1996-07-11 UNTIL 1999-12-21 | RESIGNED |
MR ANGUS WARWICK PENMAN | Jun 1964 | British | Director | 1996-07-11 UNTIL 2002-03-25 | RESIGNED |
MR BALBINDER SINGH JOHAL | Dec 1968 | British | Director | 2007-09-03 UNTIL 2008-03-12 | RESIGNED |
NICHOLAS CHARLES AUSTIN | Feb 1973 | Director | 1996-06-26 UNTIL 1996-07-11 | RESIGNED | |
GEORGE ALEXANDER DAVIDSON | Oct 1955 | British | Director | 2005-05-10 UNTIL 2008-03-12 | RESIGNED |
MR DAVID ELIE CICUREL | May 1949 | British | Director | 1996-10-10 UNTIL 1998-04-01 | RESIGNED |
MR RODERICK HILARY BROOKS | Jan 1954 | British | Director | 1999-12-21 UNTIL 2007-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cto Holdings Limited | 2016-04-06 | Co Armagh | Ownership of shares 75 to 100 percent |