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Home > England & Wales Companies > CFD & FX ASSOCIATION LIMITED
Company Information for

CFD & FX ASSOCIATION LIMITED

IG GROUP, CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA,
Company Registration Number
03207689
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Cfd & Fx Association Ltd
CFD & FX ASSOCIATION LIMITED was founded on 1996-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cfd & Fx Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CFD & FX ASSOCIATION LIMITED
 
Legal Registered Office
IG GROUP
CANNON BRIDGE HOUSE
25 DOWGATE HILL
LONDON
EC4R 2YA
Other companies in EC4R
 
Previous Names
SPREAD BETTING ASSOCIATION LIMITED12/10/2015
Filing Information
Company Number 03207689
Company ID Number 03207689
Date formed 1996-05-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-05 19:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFD & FX ASSOCIATION LIMITED
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Company Officers of CFD & FX ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
TONY LEE
Company Secretary 2016-01-05
BRENDAN SEAMUS CALLAN
Director 2017-01-27
MUKID HOSSAIN CHOWDHURY
Director 2016-12-09
GRANT JEFFREY FOLEY
Director 2017-02-01
JONATHAN GORDON HUFFORD
Director 2000-01-19
BRIDGET ELIZABETH MESSER
Director 2009-01-12
DIEGO ANDRES ROTSZTAIN
Director 2018-02-20
ARMAN TAHMASSEBI
Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH DERBYSHIRE
Director 2016-10-26 2018-03-21
THOMAS ROBERT LEYHANE
Director 2017-02-02 2018-02-20
FOREX CAPITAL MARKETS LIMITED
Director 2011-11-24 2017-01-27
SIMON CHARLES HENRY
Director 2014-11-18 2016-10-26
BRIDGET ELIZABETH MESSER
Company Secretary 2009-01-13 2016-01-05
MARGARET HAZELLE ANDERSON
Director 2014-10-27 2015-10-09
CHARLES JOSEPH KNOTT
Director 2009-01-13 2015-08-06
SIMON RUSSELL BIRD
Director 2009-02-17 2014-12-01
STEPHEN CHRISTIAN JUDGE
Director 2007-06-05 2014-11-18
SIMON DAVID DENHAM
Director 2005-01-10 2014-10-27
CONOR MARTIN FOLEY
Director 2007-06-05 2012-12-03
STEPHEN JAMES LUCKETT
Director 2010-09-14 2012-12-03
DOMINIC CLIVE BACON
Director 2007-06-05 2009-07-31
GEOFFREY WILLIAM LOTT
Director 2003-05-29 2009-02-17
ANDREW ROBERT MACKAY
Company Secretary 2003-05-29 2009-01-13
ANDREW GARROOD
Director 2007-06-05 2009-01-13
RICHARD IAN GLYNN
Director 2003-05-29 2009-01-13
LEWIS CHARLES FINDLAY
Director 2002-02-20 2007-06-05
COMPTON GRAHAM HELLYER
Director 1996-05-30 2007-06-05
PATRICK ALEXANDER LATCHFORD
Director 2004-01-05 2007-06-05
PAUL CHARLES AUSTIN
Director 2003-12-22 2006-06-20
PAUL CHARLES AUSTIN
Company Secretary 2002-02-20 2003-05-29
TOBY BRERETON
Director 1996-05-30 2003-05-29
MARK CHRISTOPHER HARBOUR
Director 1999-06-09 2002-02-20
MICHAEL DERMOT QUIGLEY
Company Secretary 1996-05-30 2001-06-07
JOHN MICHAEL BROWN
Director 1996-06-03 2000-07-25
PAUL CHARLES AUSTIN
Director 1997-09-16 1998-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKID HOSSAIN CHOWDHURY CAPITAL FOREX LTD Director 2016-11-02 CURRENT 2003-02-20 Active - Proposal to Strike off
MUKID HOSSAIN CHOWDHURY CAPITAL SPREADS LIMITED Director 2016-11-02 CURRENT 2002-11-20 Active - Proposal to Strike off
MUKID HOSSAIN CHOWDHURY TRADEX ENTERPRISES LIMITED Director 2016-11-02 CURRENT 2005-01-17 Active - Proposal to Strike off
MUKID HOSSAIN CHOWDHURY LONDON CAPITAL GROUP LIMITED Director 2016-05-03 CURRENT 1996-06-28 Active
GRANT JEFFREY FOLEY CMC MARKETS HOLDINGS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
GRANT JEFFREY FOLEY CMC MARKETS UK HOLDINGS LIMITED Director 2014-05-23 CURRENT 2005-09-06 Active
GRANT JEFFREY FOLEY CMC MARKETS OVERSEAS HOLDINGS LIMITED Director 2014-05-23 CURRENT 2005-09-06 Active
GRANT JEFFREY FOLEY CMC MARKETS UK PLC Director 2013-08-01 CURRENT 1989-12-01 Active
GRANT JEFFREY FOLEY CMC SPREADBET PLC Director 2013-08-01 CURRENT 1991-03-07 Active
GRANT JEFFREY FOLEY CMC MARKETS PLC Director 2013-08-01 CURRENT 2004-06-03 Active
JONATHAN GORDON HUFFORD EVER 2420 LIMITED Director 2006-11-01 CURRENT 2004-07-23 Dissolved 2016-11-02
JONATHAN GORDON HUFFORD SPREADEX.COM LIMITED Director 2000-02-09 CURRENT 1998-04-08 Active
JONATHAN GORDON HUFFORD SPREADEX LIMITED Director 1999-06-07 CURRENT 1999-02-25 Active
DIEGO ANDRES ROTSZTAIN GAIN CAPITAL HOLDINGS LTD Director 2015-12-16 CURRENT 1988-09-12 Active
DIEGO ANDRES ROTSZTAIN GAIN CAPITAL UK LIMITED Director 2015-10-14 CURRENT 1983-10-17 Active
DIEGO ANDRES ROTSZTAIN GAIN CAPITAL PAYMENTS LTD Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
ARMAN TAHMASSEBI THEAPPSTUDIO.COM LTD Director 2017-10-16 CURRENT 2010-07-15 Active - Proposal to Strike off
ARMAN TAHMASSEBI ARIEL COMMUNICATIONS LIMITED Director 2017-10-16 CURRENT 1995-01-12 Active - Proposal to Strike off
ARMAN TAHMASSEBI ARIEL SYSTEMS GROUP LIMITED Director 2017-10-16 CURRENT 2008-04-14 Active - Proposal to Strike off
ARMAN TAHMASSEBI MONECOR (LONDON) LIMITED Director 2016-03-21 CURRENT 1965-06-16 Liquidation

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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-21DS01Application to strike the company off the register
2022-02-10Director's details changed for Mrs Joanna Sian Nayle on 2022-01-21
2022-02-10CH01Director's details changed for Mrs Joanna Sian Nayle on 2022-01-21
2022-02-04APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID JAMES IGGULDEN
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID JAMES IGGULDEN
2022-02-01APPOINTMENT TERMINATED, DIRECTOR DIEGO ANDRES ROTSZTAIN
2022-02-01APPOINTMENT TERMINATED, DIRECTOR DIEGO ANDRES ROTSZTAIN
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO ANDRES ROTSZTAIN
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON HUFFORD
2022-01-31APPOINTMENT TERMINATED, DIRECTOR BRENDAN SEAMUS CALLAN
2022-01-31DIRECTOR APPOINTED MRS JOANNA SIAN NAYLE
2022-01-31APPOINTMENT TERMINATED, DIRECTOR BRIDGET ELIZABETH MESSER
2022-01-31APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS WORSFOLD
2022-01-31APPOINTMENT TERMINATED, DIRECTOR MUKID HOSSAIN CHOWDHURY
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORDON HUFFORD
2022-01-31AP01DIRECTOR APPOINTED MRS JOANNA SIAN NAYLE
2021-07-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-04-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-06CH01Director's details changed for Mr Nicholas David James Iggulden on 2019-09-30
2020-01-06TM02Termination of appointment of Tony Lee on 2019-12-13
2019-11-22AP01DIRECTOR APPOINTED MR DAVID FRANCIS WORSFOLD
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GRANT JEFFREY FOLEY
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-22AP01DIRECTOR APPOINTED MR ARMAN TAHMASSEBI
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DERBYSHIRE
2018-02-26AP01DIRECTOR APPOINTED MR DIEGO ANDRES ROTSZTAIN
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT LEYHANE
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ANTHONY STYLIANOU
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-03-24AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-08RES01ADOPT ARTICLES 08/03/17
2017-02-03AP01DIRECTOR APPOINTED MR THOMAS LEYHANE
2017-02-02AP01DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WRIGHT
2017-02-01AP01DIRECTOR APPOINTED MR MUKID HOSSAIN CHOWDHURY
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN TRUSSLER
2017-01-31AP01DIRECTOR APPOINTED MR BRENDAN SEAMUS CALLAN
2017-01-30AP01DIRECTOR APPOINTED MR ANDREW ANTHONY STYLIANOU
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SAXO CAPITAL MARKETS UK LTD
2017-01-30AP01DIRECTOR APPOINTED MR GARETH DERBYSHIRE
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR FOREX CAPITAL MARKETS LIMITED
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HENRY
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-24AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-22AP03Appointment of Tony Lee as company secretary on 2016-01-05
2016-01-22TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET MESSER
2015-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK MAYDON
2015-12-23AP01DIRECTOR APPOINTED MR MARK EDWARD LYNCH MAYDON
2015-10-12RES15CHANGE OF NAME 28/09/2015
2015-10-12CERTNMCOMPANY NAME CHANGED SPREAD BETTING ASSOCIATION LIMITED CERTIFICATE ISSUED ON 12/10/15
2015-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-09AP01DIRECTOR APPOINTED MR IAN TRUSSLER
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON
2015-10-06AP01DIRECTOR APPOINTED MR MATTHEW CHARLES WRIGHT
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KNOTT
2015-06-01AR0130/05/15 NO MEMBER LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MANSELL
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD
2014-11-18AP01DIRECTOR APPOINTED MR SIMON CHARLES HENRY
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JUDGE
2014-11-18AP02CORPORATE DIRECTOR APPOINTED SAXO CAPITAL MARKETS UK LTD
2014-11-04AP01DIRECTOR APPOINTED MISS MARGARET HAZEL ANDERSON
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DENHAM
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR CHENG PUI
2014-06-13AR0130/05/14 NO MEMBER LIST
2014-02-17AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-20AR0130/05/13 NO MEMBER LIST
2013-01-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCKETT
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CONOR FOLEY
2012-06-28AR0130/05/12 NO MEMBER LIST
2011-12-06AP02CORPORATE DIRECTOR APPOINTED FOREX CAPITAL MARKETS LIMITED
2011-12-05AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-12AP01DIRECTOR APPOINTED MR CHENG LEE PUI
2011-07-01AR0130/05/11 NO MEMBER LIST
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM I G INDEX PLC FRIARS HOUSE 157-168 BLACKFRIARS ROAD LONDON SE1 8EZ
2010-12-13AUDAUDITOR'S RESIGNATION
2010-12-10AUDAUDITOR'S RESIGNATION
2010-11-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-15AP01DIRECTOR APPOINTED MR STEPHEN JAMES LUCKETT
2010-09-01AR0130/05/10 NO MEMBER LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH MESSER / 30/05/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JOHN MANSELL / 30/05/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUDGE / 30/05/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR MARTIN FOLEY / 30/05/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL BIRD / 30/05/2010
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL BIRD / 28/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID DENHAM / 28/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR MARTIN FOLEY / 28/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JUDGE / 28/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON HUFFORD / 28/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH KNOTT / 28/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HENRY JOHN MANSELL / 28/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ELIZABETH MESSER / 28/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LYNCH MAYDON / 28/01/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET ELIZABETH MESSER / 01/02/2010
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC BACON
2009-07-01363aANNUAL RETURN MADE UP TO 30/05/09
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-25288aDIRECTOR APPOINTED MR SIMON RUSSELL BIRD
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY LOTT
2009-02-06288aDIRECTOR APPOINTED MR CHARLES JOSEPH KNOTT
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GARROOD
2009-02-06288aDIRECTOR APPOINTED MR MARK EDWARD LYNCH MAYDON
2009-02-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GLYNN
2009-01-23288aDIRECTOR APPOINTED MRS BRIDGET ELIZABETH MESSER
2009-01-23288aSECRETARY APPOINTED MRS BRIDGET ELIZABETH MESSER
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY ANDREW MACKAY
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MACKAY
2008-12-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-12-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2008-06-06363aANNUAL RETURN MADE UP TO 30/05/08
2007-07-12363aANNUAL RETURN MADE UP TO 30/05/07
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-15288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-05-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-06-27363aANNUAL RETURN MADE UP TO 30/05/06
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CFD & FX ASSOCIATION 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 CFD & FX ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFD & FX ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Intangible Assets
Patents
We have not found any records of CFD & FX ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CFD & FX ASSOCIATION LIMITED
Trademarks
We have not found any records of CFD & FX ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFD & FX ASSOCIATION 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 (92000 - Gambling and betting activities) as CFD & FX ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CFD & FX ASSOCIATION 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 CFD & FX ASSOCIATION 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 CFD & FX ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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