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Home > England & Wales Companies > C.F. & A.U. LIMITED
Company Information for

C.F. & A.U. LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB,
Company Registration Number
00479439
Private Limited Company
Active

Company Overview

About C.f. & A.u. Ltd
C.F. & A.U. LIMITED was founded on 1950-03-13 and has its registered office in London. The organisation's status is listed as "Active". C.f. & A.u. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.F. & A.U. LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7BB
Other companies in BR6
 
Filing Information
Company Number 00479439
Company ID Number 00479439
Date formed 1950-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 13:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.F. & A.U. LIMITED
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Company Officers of C.F. & A.U. LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES OWER
 Company Secretary 1992-05-07
ANN MARIE DUFFY
 Director 2002-02-28
SIMON JANES
 Director 1994-10-12
HENRY SOPHER
 Director 2002-02-28
ANDREW DAVID TYLER
 Director 1992-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM PRYKE
 Director 1995-07-11 2017-05-11
STEPHEN LESLIE MCCANN
 Director 1992-05-07 2001-06-01
MICHAEL ARTHUR GORE
 Director 1992-05-07 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES OWER B D COOKE SOLUTIONS LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
RICHARD JAMES OWER B.D.COOKE AND PARTNERS LIMITED Company Secretary 1992-07-24 CURRENT 1948-04-05 Active
RICHARD JAMES OWER THE DOMINION INSURANCE COMPANY LIMITED Company Secretary 1991-10-15 CURRENT 1908-06-19 Active
RICHARD JAMES OWER LANDEL INSURANCE HOLDINGS LIMITED Company Secretary 1991-10-15 CURRENT 1933-09-27 Active
RICHARD JAMES OWER UNDERWRITING MANAGEMENT AGENCY LIMITED Company Secretary 1991-05-07 CURRENT 1954-11-05 Active
ANN MARIE DUFFY B D COOKE SOLUTIONS LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
ANN MARIE DUFFY THE DOMINION INSURANCE COMPANY LIMITED Director 2002-02-28 CURRENT 1908-06-19 Active
ANN MARIE DUFFY B.D.COOKE AND PARTNERS LIMITED Director 2002-02-28 CURRENT 1948-04-05 Active
ANN MARIE DUFFY UNDERWRITING MANAGEMENT AGENCY LIMITED Director 2002-02-28 CURRENT 1954-11-05 Active
ANN MARIE DUFFY LANDEL INSURANCE HOLDINGS LIMITED Director 2002-02-28 CURRENT 1933-09-27 Active
ANN MARIE DUFFY BD COOKE INVESTMENTS LIMITED Director 2001-12-14 CURRENT 2001-11-14 Active
ANN MARIE DUFFY STRONGHOLD INSURANCE COMPANY LIMITED Director 1997-04-14 CURRENT 1962-09-28 Liquidation
ANN MARIE DUFFY STRONGHOLD HOLDINGS LIMITED Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
SIMON JANES BD COOKE INVESTMENTS LIMITED Director 2011-05-19 CURRENT 2001-11-14 Active
SIMON JANES TRENT INSURANCE COMPANY LIMITED Director 2010-05-21 CURRENT 1940-06-07 Active
SIMON JANES B D COOKE SOLUTIONS LIMITED Director 2010-01-11 CURRENT 2008-04-03 Dissolved 2017-02-28
SIMON JANES THE DOMINION INSURANCE COMPANY LIMITED Director 1995-07-10 CURRENT 1908-06-19 Active
SIMON JANES B.D.COOKE AND PARTNERS LIMITED Director 1994-10-12 CURRENT 1948-04-05 Active
SIMON JANES UNDERWRITING MANAGEMENT AGENCY LIMITED Director 1994-10-12 CURRENT 1954-11-05 Active
SIMON JANES LANDEL INSURANCE HOLDINGS LIMITED Director 1994-10-12 CURRENT 1933-09-27 Active
HENRY SOPHER B D COOKE SOLUTIONS LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-02-28
HENRY SOPHER THE DOMINION INSURANCE COMPANY LIMITED Director 2002-02-28 CURRENT 1908-06-19 Active
HENRY SOPHER B.D.COOKE AND PARTNERS LIMITED Director 2002-02-28 CURRENT 1948-04-05 Active
HENRY SOPHER UNDERWRITING MANAGEMENT AGENCY LIMITED Director 2002-02-28 CURRENT 1954-11-05 Active
HENRY SOPHER LANDEL INSURANCE HOLDINGS LIMITED Director 2002-02-28 CURRENT 1933-09-27 Active
HENRY SOPHER BD COOKE INVESTMENTS LIMITED Director 2001-12-14 CURRENT 2001-11-14 Active
HENRY SOPHER STRONGHOLD INSURANCE COMPANY LIMITED Director 1997-04-14 CURRENT 1962-09-28 Liquidation
HENRY SOPHER STRONGHOLD HOLDINGS LIMITED Director 1997-02-21 CURRENT 1997-02-21 Active - Proposal to Strike off
ANDREW DAVID TYLER TRENT INSURANCE COMPANY LIMITED Director 2010-05-21 CURRENT 1940-06-07 Active
ANDREW DAVID TYLER THE DOMINION INSURANCE COMPANY LIMITED Director 2000-11-28 CURRENT 1908-06-19 Active
ANDREW DAVID TYLER B.D.COOKE AND PARTNERS LIMITED Director 1992-07-24 CURRENT 1948-04-05 Active
ANDREW DAVID TYLER LANDEL INSURANCE HOLDINGS LIMITED Director 1992-07-14 CURRENT 1933-09-27 Active
ANDREW DAVID TYLER UNDERWRITING MANAGEMENT AGENCY LIMITED Director 1991-05-07 CURRENT 1954-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-09Change of details for B D Cooke & Partners Limited as a person with significant control on 2016-04-06
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-02-09PSC05Change of details for B D Cooke & Partners Limited as a person with significant control on 2016-04-06
2023-11-20CH01Director's details changed for Mrs Catherine Anne Watts on 2023-11-10
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England
2023-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG England
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-23Appointment of Mrs Mariana Daoud O'connell as company secretary on 2023-02-22
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2023-02-23AP03Appointment of Mrs Mariana Daoud O'connell as company secretary on 2023-02-22
2022-10-03DIRECTOR APPOINTED MR DAVID PHILIP ROBERTS
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDREWS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID ANDREWS
2022-10-03AP01DIRECTOR APPOINTED MR DAVID PHILIP ROBERTS
2022-08-31Termination of appointment of Larysa Alla Dlaboha on 2022-08-31
2022-08-31TM02Termination of appointment of Larysa Alla Dlaboha on 2022-08-31
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-10-04AP01DIRECTOR APPOINTED MRS CATHERINE ANNE WATTS
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM TREVOR SEDDON
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-05AP03Appointment of Larysa Alla Dlaboha as company secretary on 2021-07-02
2021-07-05TM02Termination of appointment of Richard James Ower on 2021-07-02
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM 2 Knoll Rise Orpington Kent BR6 0NX
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-02AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDREWS
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JANES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SOPHER
2020-09-17AP01DIRECTOR APPOINTED MR WILLIAM TREVOR SEDDON
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM PRYKE
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0107/05/16 ANNUAL RETURN FULL LIST
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0107/05/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08AR0107/05/14 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-09AR0107/05/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08AR0107/05/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0107/05/11 ANNUAL RETURN FULL LIST
2010-05-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0107/05/10 ANNUAL RETURN FULL LIST
2009-05-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-07363aReturn made up to 07/05/09; full list of members
2008-05-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-09363aReturn made up to 07/05/08; full list of members
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04288cSECRETARY'S PARTICULARS CHANGED
2007-06-04363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-05-17363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-14363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-08288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW DIRECTOR APPOINTED
2001-06-25288bDIRECTOR RESIGNED
2001-05-24363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-13363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-06-10363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-02363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-12363sRETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-19SRES13SET AUD REM 12/11/96
1996-11-19SRES01ALTER MEM AND ARTS 12/11/96
1996-11-19ELRESS366A DISP HOLDING AGM 12/11/96
1996-11-19ELRESS369(4) SHT NOTICE MEET 12/11/96
1996-11-19ELRESS386 DISP APP AUDS 12/11/96
1996-11-19ELRESS252 DISP LAYING ACC 12/11/96
1996-11-19ELRESS80A AUTH TO ALLOT SEC 12/11/96
1996-06-04363sRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-04363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-09287REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 52/54 LEADENHALL STREET LONDON EC3A 2AQ
1995-07-25288NEW DIRECTOR APPOINTED
1995-07-17288DIRECTOR RESIGNED
1995-05-24363sRETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1995-05-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-28288NEW DIRECTOR APPOINTED
1994-05-11363sRETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
1994-05-11363(288)SECRETARY'S PARTICULARS CHANGED
1994-05-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-05-19363sRETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS
1993-05-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-05-31363(288)SECRETARY'S PARTICULARS CHANGED
1992-05-31AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-31363sRETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
1991-07-30363aRETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS
1991-07-30AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.F. & A.U. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.F. & A.U. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.F. & A.U. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.F. & A.U. LIMITED

Intangible Assets
Patents
We have not found any records of C.F. & A.U. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.F. & A.U. LIMITED
Trademarks
We have not found any records of C.F. & A.U. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.F. & A.U. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C.F. & A.U. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.F. & A.U. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.F. & A.U. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.F. & A.U. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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