CFX FINANCE LTD
Active - Accounts Filed
General Information
NAME
CFX FINANCE LTD
COMPANY NUMBER
09359922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/12/2014
23/03/2020
EARLY MORNING UK LTD.
LONDON
W1T 1PY
Telephone: 02074955666
TPS: No
25 Hill Street
London
W1J 5LW
2nd Floor 33 Newman Street
London
W1T 1PY
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CFX FINANCE 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 CFX FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFX FINANCE 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 |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Mar 1973 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Nov 1974 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
10/06/2020 - Present (4 years and 5 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 06/10/2022 | Mohamed Mughal (906585520) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 15/06/2020 | New Board Member Mohamed Mughal (906585520) Appointed |
| 26/03/2020 | New Board Member Marco Mottana (926841570) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Matteo Cerri (918930180) Appointed |
| 13/03/2020 | Mauro Umberto Mattei (918471303) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 23/01/2019 | Change in Reg. Office |
| 12/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Annual Return filed |
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