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Company Information for

CFL 2021 LIMITED

GROUND FLOOR, 30A GREAT SUTTON STREET, LONDON, EC1V 0DU,

Company Registration Number

03085223

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cfl 2021 Ltd

CFL 2021 LIMITED was founded on 1995-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cfl 2021 Limited is a Private Limited Company registered in ENGLAND 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

CFL 2021 LIMITED

Legal Registered Office

GROUND FLOOR
30A GREAT SUTTON STREET
LONDON
EC1V 0DU
Other companies in SE1

Previous Names

CONRAN FINANCE LIMITED

04/10/2021

Filing Information

Company Number		03085223
Company ID Number		03085223
Date formed		1995-07-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		30/12/2022
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		DORMANT

Last Datalog update:	2022-02-06 13:48:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CFL 2021 LIMITED

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Company Officers of CFL 2021 LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY PATRICK BOWDER-RIDGER	Director	2015-11-10
ROGER HUGH KNIGHT SEELIG	Director	2015-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH DUNLEY	Company Secretary	2012-10-05	2017-03-24
ELIZABETH ANTHEA DUNLEY	Director	2012-10-05	2017-03-24
JASPER CONRAN	Director	2014-03-17	2015-09-24
TERENCE ORBY CONRAN	Director	1995-08-21	2014-03-17
HAROLD ROGER WALLIS MAVITY	Director	2007-03-30	2013-04-11
THOMAS JOHN HOWE	Company Secretary	2007-08-23	2012-10-05
THOMAS JOHN HOWE	Director	2008-03-31	2012-10-05
MARTIJN ANTON SCHUITEMAKER	Company Secretary	2004-03-30	2007-06-28
MARTIJN ANTON SCHUITEMAKER	Director	2007-03-30	2007-06-28
DESMOND ANTONY LALITH GUNEWARDENA	Director	1995-08-21	2007-03-31
DESMOND ANTONY LALITH GUNEWARDENA	Company Secretary	1995-08-21	2004-03-30
JOEL NEIL MENDEL KISSIN	Director	1995-08-21	1998-05-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-07-28	1995-08-21
INSTANT COMPANIES LIMITED	Nominated Director	1995-07-28	1995-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY PATRICK BOWDER-RIDGER	CB 2021 LIMITED	Director	2017-03-24	CURRENT	2014-10-29	Active - Proposal to Strike off
TIMOTHY PATRICK BOWDER-RIDGER	TCC 2021 LIMITED	Director	2017-03-24	CURRENT	1997-03-20	Active - Proposal to Strike off
TIMOTHY PATRICK BOWDER-RIDGER	CSM 2021 LIMITED	Director	2017-03-24	CURRENT	1994-12-14	Active - Proposal to Strike off
TIMOTHY PATRICK BOWDER-RIDGER	CRL 2022 LIMITED	Director	2015-11-10	CURRENT	1989-04-24	Active - Proposal to Strike off
TIMOTHY PATRICK BOWDER-RIDGER	CL 2022 LIMITED	Director	2015-11-10	CURRENT	1990-03-13	Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG	CB 2021 LIMITED	Director	2017-03-24	CURRENT	2014-10-29	Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG	TCC 2021 LIMITED	Director	2017-03-24	CURRENT	1997-03-20	Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG	CSM 2021 LIMITED	Director	2017-03-24	CURRENT	1994-12-14	Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG	CRL 2022 LIMITED	Director	2015-11-10	CURRENT	1989-04-24	Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG	CONRAN AND PARTNERS LTD.	Director	2015-11-10	CURRENT	1989-03-02	Active
ROGER HUGH KNIGHT SEELIG	CL 2022 LIMITED	Director	2015-11-10	CURRENT	1990-03-13	Active - Proposal to Strike off
ROGER HUGH KNIGHT SEELIG	RETAIL HOLDINGS 2020 LIMITED	Director	2015-11-10	CURRENT	1990-04-02	Liquidation
ROGER HUGH KNIGHT SEELIG	CPML 2023 LIMITED	Director	2015-11-10	CURRENT	1996-10-24	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.

Date	Document Type	Document Description
2022-01-18		FIRST GAZETTE notice for voluntary strike-off
2022-01-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-05		Application to strike the company off the register
2022-01-05	DS01	Application to strike the company off the register
2021-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-04	RES15	CHANGE OF COMPANY NAME 04/10/21
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PATRICK BOWDER-RIDGER
2021-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/21 FROM Ground Floor 45 Mitchell Street London EC1V 3QD England
2021-05-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/20 FROM 22 Shad Thames London SE1 2YU
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19
2020-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HUGH KNIGHT SEELIG
2019-12-30	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030852230005
2019-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-02	AP01	DIRECTOR APPOINTED MR HARDIP NIJJAR
2018-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030852230004
2018-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-01-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANTHEA DUNLEY
2017-03-27	TM02	Termination of appointment of Elizabeth Dunley on 2017-03-24
2017-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030852230003
2016-08-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-11-16	AP01	DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER
2015-11-16	AP01	DIRECTOR APPOINTED MR ROGER HUGH KNIGHT SEELIG
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN
2015-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-05-19	AUD	AUDITOR'S RESIGNATION
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-02	AP01	DIRECTOR APPOINTED MR JASPER CONRAN
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN
2014-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-14	AR01	28/07/13 ANNUAL RETURN FULL LIST
2013-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY
2012-12-31	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012
2012-10-25	AP03	SECRETARY APPOINTED MRS ELIZABETH DUNLEY
2012-10-25	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANTHEA DUNLEY
2012-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWE
2012-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE
2012-08-16	AR01	28/07/12 FULL LIST
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05	AR01	28/07/11 FULL LIST
2010-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-04	AR01	28/07/10 FULL LIST
2010-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-10	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-08-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-15	AUD	AUDITOR'S RESIGNATION
2008-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-28	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-04-03	288a	DIRECTOR APPOINTED MR THOMAS JOHN HOWE
2008-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02	288a	NEW SECRETARY APPOINTED
2007-09-17	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-09-11	288b	DIRECTOR RESIGNED
2007-09-11	288b	SECRETARY RESIGNED
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-06-08	288b	DIRECTOR RESIGNED
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-10	363s	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-13	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-21	363s	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-04-15	288b	SECRETARY RESIGNED
2004-04-15	288a	NEW SECRETARY APPOINTED
2003-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-28	363s	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23	363s	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-26	363s	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-12-28	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-21	363s	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
1999-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-01	363s	RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
1998-11-06	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02	363s	RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
1998-05-29	CERTNM	COMPANY NAME CHANGED MICROARENA LIMITED CERTIFICATE ISSUED ON 01/06/98
1998-05-27	288b	DIRECTOR RESIGNED
1998-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-19	363s	RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CFL 2021 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 CFL 2021 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COLLATERAL AGREEMENT	2009-08-07	Outstanding	CITIBANK N.A. LONDON
GUARANTEE AND DEBENTURE	2004-12-17	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 CFL 2021 LIMITED

Intangible Assets

Patents

We have not found any records of CFL 2021 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CFL 2021 LIMITED

Trademarks

We have not found any records of CFL 2021 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CFL 2021 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 (64999 - Financial intermediation not elsewhere classified) as CFL 2021 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CFL 2021 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 CFL 2021 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 CFL 2021 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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