CFDG TRADING LTD
Active - Accounts Filed
General Information
NAME
CFDG TRADING LTD
COMPANY NUMBER
06810640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
05/02/2009
(15 years and 10 months old)
WEBSITE
https://www.cfg.org.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 3GN
Telephone: 08453453192
TPS: No
7-14 Great Dover Street
London
SE1 4YR
Telephone: 3453192
Canopi 82 Tanner Street
London
SE1 3GN
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 |
|---|---|---|
| THE CHARITY FINANCE GROUP | Active - Accounts Filed | View Report |
| CFDG TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Kevin Michael O'Brien (923952882) has left the board |
| 02/12/2024 | New Board Member Sarah Margaret Lomax (920511591) Appointed |
| 02/12/2024 | New Board Member Timothy James Nicholls (930355600) Appointed |
Credit Risk Overview
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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 CFDG TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFDG TRADING LTD?
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 |
|---|---|---|---|---|
|
05/02/2009 - Present (15 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2009 - Present (15 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
15/06/2016 - Present (8 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/12/2023 - Present (1years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/11/2024 - Present (1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARITY FINANCE GROUP | Active - Accounts Filed | View Report |
| CFDG TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Kevin Michael O'Brien (923952882) has left the board |
| 02/12/2024 | New Board Member Sarah Margaret Lomax (920511591) Appointed |
| 02/12/2024 | New Board Member Timothy James Nicholls (930355600) Appointed |
| 16/09/2024 | Rui Manuel Domingues (914101466) has left the board |
| 24/03/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Angela Linton (919119204) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | Avtar Singh Boparai (919975115) has left the board |
| 06/02/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Rui Manuel Domingues (914101466) Appointed |
| 11/11/2020 | New Board Member Avtar Singh Boparai (919975115) Appointed |
| 11/11/2020 | Samantha Anne Husband (920127859) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Kevin Michael O'Brien (923952882) Appointed |
| 17/09/2019 | Martin Hubbard (920922947) has left the board |
| 05/09/2019 | John Tranter (903435084) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 10/10/2017 | Kevin Norman Barnes (920114029) has left the board |
| 10/10/2017 | Diane Joy Bassett (907116034) has left the board |
| 10/10/2017 | New Board Member John Tranter (903435084) Appointed |
| 13/02/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Martin Hubbard (920922947) Appointed |
| 21/06/2016 | New Board Member Caron Louise Bradshaw (915858614) Appointed |
| 02/05/2016 | Samantha Husband (920412842) has left the board |
| 02/05/2016 | New Board Member Samantha Anne Husband (920127859) Appointed |
| 28/04/2016 | New Board Member Diane Joy Bassett (907116034) Appointed |
| 28/04/2016 | Diane Joy Bassett (920716237) has left the board |
| 18/04/2016 | New Board Member Diane Joy Bassett (920716237) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Samantha Husband (920412842) Appointed |
| 15/01/2016 | New Accounts filed |
| 23/09/2015 | Mark John Hilton (907794216) has left the board |
| 23/09/2015 | New Board Member Kevin Norman Barnes (920114029) Appointed |
| 24/07/2015 | John Martin De Cardonnel Hoare (918675893) has left the board |
| 19/02/2015 | New Annual Return filed |
| 03/11/2014 | Gillian Anne Gibb (913039581) has left the board |
| 02/11/2014 | New Accounts filed |
| 14/04/2014 | David John Membrey (913611259) has left the board |
| 14/04/2014 | New Company Secretary John Martin De Cardonnel Hoare (918675893) Appointed |
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