CFA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CFA INVESTMENTS LIMITED
COMPANY NUMBER
09805956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE7 5TT
Armstrongs Mill
Middleton Street
Ilkeston
Derbyshire
DE7 5TT
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 |
|---|---|
| 11/10/2023 | New Board Member Charlotte Frances Armstrong (918953925) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Charlotte Frances Armstrong (918953925) Appointed |
Credit Risk Overview
Want to learn more about CFA INVESTMENTS 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 CFA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFA INVESTMENTS 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 |
|---|---|---|---|---|
|
02/10/2015 - 30/05/2017 (1 years and 7 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
|
20/12/2017 - 10/04/2018 (3 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1993 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jul 1989 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 11/10/2023 | New Board Member Charlotte Frances Armstrong (918953925) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Charlotte Frances Armstrong (918953925) Appointed |
| 06/09/2018 | Rebecca Catherine Armstrong (924141704) has left the board |
| 19/04/2018 | Catherine Frances Armstrong (921797456) has left the board |
| 31/01/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Rebecca Catherine Armstrong (924141704) Appointed |
| 25/12/2017 | New Board Member Catherine Frances Armstrong (921797456) Appointed |
| 25/12/2017 | Charlotte Frances Armstrong (918953925) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Board Member Charlotte Frances Armstrong (918953925) Appointed |
| 20/10/2017 | Keiron Barry Armstrong (903253607) has left the board |
| 01/07/2017 | New Accounts filed |
| 14/06/2017 | Charlotte Frances Armstrong (918953925) has left the board |
| 14/06/2017 | Catherine Frances Armstrong (920146184) has left the board |
| 11/11/2016 | New Annual Return filed |
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