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 9 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
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 4YR
Telephone: 08453453192
TPS: No
15-18 White Lion Street
London
N1 9PG
Telephone: 3453192
7-14 Great Dover Street
LONDON
SE1 4YR
Credit Risk Overview
Want to learn more about CFDG TRADING LTD?
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 |
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 |
|---|---|
| 16/09/2024 | Rui Manuel Domingues (914101466) has left the board |
| 24/03/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CFDG TRADING LTD?
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 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2009 - Present (15 years and 7 months) Born in Jun 1960 (age: 64) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
09/12/2023 - Present (11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 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 | Samantha Anne Husband (920127859) has left the board |
| 11/11/2020 | New Board Member Avtar Singh Boparai (919975115) Appointed |
| 11/11/2020 | New Board Member Rui Manuel Domingues (914101466) Appointed |
| 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 | New Board Member John Tranter (903435084) Appointed |
| 10/10/2017 | Kevin Norman Barnes (920114029) has left the board |
| 10/10/2017 | Diane Joy Bassett (907116034) has left the board |
| 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 | Diane Joy Bassett (920716237) has left the board |
| 28/04/2016 | New Board Member Diane Joy Bassett (907116034) Appointed |
| 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 |
| 06/03/2014 | New Annual Return filed |
| 28/10/2013 | Change in Reg. Office |
| 26/10/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
