CFR (UK)
Active - Accounts Filed
General Information
NAME
CFR (UK)
COMPANY NUMBER
06267939
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/06/2007
(17 years and 6 months old)
WEBSITE
www.cfr-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Telephone: 01636610000
TPS: No
Ismaili Centre
1-7 Cromwell Gardens
Kensington
London
SW7 2SL
Telephone: 75812071
Quadrant House Floor
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | Mansoor Esmail (926259468) has left the board |
Credit Risk Overview
Want to learn more about CFR (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CFR (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFR (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (2years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
28/11/2023 - Present (1years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2007 - Present (17 years and 6 months) Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
04/06/2007 - Present (17 years and 6 months) Born in May 1952 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | Mansoor Esmail (926259468) has left the board |
| 12/02/2024 | Sikin Velji (920409425) has left the board |
| 09/02/2024 | New Board Member Salim Sadruddin Rehmatullah Damani (909632047) Appointed |
| 09/02/2024 | New Board Member Aliyyah-Begum Nasser (931905941) Appointed |
| 11/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Feiza Tazdin Jivraj (930924863) Appointed |
| 23/05/2023 | Nadia Bhimji (921503255) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 25/10/2021 | Almas Mithani (912122457) has left the board |
| 10/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 18/10/2019 | Mansoor Esmail (926323726) has left the board |
| 18/10/2019 | New Board Member Mansoor Esmail (926259468) Appointed |
| 11/10/2019 | Liakatali Kamrudin Hasham (920409426) has left the board |
| 11/10/2019 | Farhad Mawani (919972207) has left the board |
| 11/10/2019 | New Board Member Mansoor Esmail (926323726) Appointed |
| 10/10/2019 | New Accounts filed |
| 30/09/2019 | Naushad Nurdin Jivraj (901341687) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Nadia Bhimji (921503255) Appointed |
| 18/06/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Sikin Velji (920409425) Appointed |
| 14/01/2016 | New Board Member Naushad Nurdin Jivraj (901341687) Appointed |
| 14/01/2016 | New Board Member Farhad Mawani (919972207) Appointed |
| 14/01/2016 | New Board Member Liakatali Hasham (920409426) Appointed |
| 14/01/2016 | Amin Akbarali Ladak (909831712) has left the board |
| 14/01/2016 | Iqbal Amirali Dhanji (912272822) has left the board |
| 14/01/2016 | Shiraz Kabani (914104742) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 21/02/2013 | Iqbal Dhanji (917575498) has left the board |
| 21/02/2013 | New Board Member Iqbal Dhanji (912272822) Appointed |
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