CFG LEISURE 5 LIMITED
Company is dissolved
General Information
NAME
CFG LEISURE 5 LIMITED
COMPANY NUMBER
06428878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2015
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
16/11/2007
07/04/2011
DECAGRAM LIMITED
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
|---|---|
| 11/04/2024 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Credit Risk Overview
Want to learn more about CFG LEISURE 5 LIMITED?
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 CFG LEISURE 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFG LEISURE 5 LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in Jan 1953 (age: 71) |
Active | Director |
Current: 13 Past: 203 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 25 Past: 43 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 46 |
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 |
|---|---|
| 11/04/2024 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/07/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/06/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/06/2023 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 11/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/05/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 26/04/2023 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 14/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/04/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 06/04/2023 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 25/12/2015 | Ian Zant-Boer (920357750) has left the board |
| 25/12/2015 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 18/12/2015 | New Board Member Ian Zant-Boer (920357750) Appointed |
| 18/12/2015 | Martin William Robb (916105440) has left the board |
| 23/11/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 20/08/2014 | Peter Martin Ward (916105601) has left the board |
| 20/08/2014 | Jamie Christopher Constable (916105486) has left the board |
| 20/08/2014 | LPE SERVICES LIMITED (912818369) has left the board |
| 20/08/2014 | THREEV DIRECTORS LLP (912592366) has left the board |
| 20/08/2014 | New Board Member CHAMBERY LIMITED (919024998) Appointed |
| 10/03/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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