Active
Company Information for CFK DEVELOPMENTS LIMITED
1 RUDGATE COURT RUDGATE COURT, WALTON, WETHERBY, LS23 7BF,
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Company Registration Number
03984033
Private Limited Company
Active |
Company Name | |
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CFK DEVELOPMENTS LIMITED | |
Legal Registered Office | |
1 RUDGATE COURT RUDGATE COURT WALTON WETHERBY LS23 7BF Other companies in LS23 | |
Company Number | 03984033 | |
---|---|---|
Company ID Number | 03984033 | |
Date formed | 2000-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:48:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CFK DEVELOPMENTS (COLBURN) LLP | UNIT 4 INNOVATION CENTRE CONYNGHAM HALL KNARESBOROUGH NORTH YORKSHIRE HG5 9AY | Active - Proposal to Strike off | Company formed on the 2005-09-28 | |
CFK DEVELOPMENTS (CROFT MYL) LLP | 28 RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE LS23 7BF | Dissolved | Company formed on the 2005-09-22 | |
CFK DEVELOPMENTS (ILKLEY) LLP | 1 Rudgate Court Walton Wetherby LS23 7BF | Active - Proposal to Strike off | Company formed on the 2011-11-16 | |
CFK DEVELOPMENTS (KNARESBOROUGH) LLP | UNIT 1 RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE LS23 7BF | Dissolved | Company formed on the 2009-12-14 | |
CFK DEVELOPMENTS (MENSTON) LLP | UNIT1 RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE LS23 7BF | Dissolved | Company formed on the 2011-09-29 | |
CFK DEVELOPMENTS (RIPON) LLP | UNIT 4 INNOVATION CENTRE CONYNGHAM HALL KNARESBOROUGH NORTH YORKSHIRE HG5 9AY | Active - Proposal to Strike off | Company formed on the 2009-11-16 | |
CFK DEVELOPMENTS (WETHERBY) LLP | UNIT 1 RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE LS23 7BF | Dissolved | Company formed on the 2011-11-16 | |
CFK DEVELOPMENTS (YORK) LLP | UNIT 1 RUDGATE COURT WALTON WETHERBY WEST YORKSHIRE LS23 7BF | Dissolved | Company formed on the 2011-11-16 | |
CFK DEVELOPMENTS (KNARESBOROUGH) LIMITED | 1 Rudgate Court Rudgate Court Walton Wetherby LS23 7BF | Active - Proposal to Strike off | Company formed on the 2017-06-05 | |
CFK DEVELOPMENTS (EASINGWOLD) LIMITED | 1 RUDGATE COURT WALTON WETHERBY LS23 7BF | Active - Proposal to Strike off | Company formed on the 2017-06-05 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP CABLE |
||
ROBERT ARTHUR FLEMING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK GERALD KELLY |
Company Secretary | ||
PATRICK GERALD KELLY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CFK ILKLEY LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
CFK RIPON LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
CFK DEVELOPMENTS (EASINGWOLD) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
CFK DEVELOPMENTS (KNARESBOROUGH) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
ST ROBERTS HOMES LTD | Director | 2001-04-05 | CURRENT | 2001-03-14 | Active | |
FUTURE SKILLS ACADEMY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
INDIGO HEALTHCARE RECRUITMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
OUR ENTERPRISE LIMITED | Director | 2014-11-10 | CURRENT | 2002-01-09 | Active | |
THE SECOND WORLD WAR EXPERIENCE CENTRE | Director | 2007-05-02 | CURRENT | 1998-08-12 | Active | |
ST ROBERTS HOMES LTD | Director | 2006-05-08 | CURRENT | 2001-03-14 | Active | |
OPTIS LIMITED | Director | 2004-11-22 | CURRENT | 2003-09-16 | Dissolved 2013-12-13 | |
THE FRANKLYN (LONG TERM CARE) LIMITED | Director | 2002-03-21 | CURRENT | 2001-12-17 | Active - Proposal to Strike off | |
THE FRANKLYN (DEVELOPMENTS) LIMITED | Director | 2002-03-21 | CURRENT | 2002-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/21 TO 30/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/21 FROM 42 High Street High Street Knaresborough North Yorkshire HG5 0EQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Philip Cable as a person with significant control on 2020-08-24 | |
PSC04 | Change of details for Mr Philip Cable as a person with significant control on 2020-08-24 | |
CH01 | Director's details changed for Mr Philip Cable on 2020-08-27 | |
CH01 | Director's details changed for Mr Philip Cable on 2020-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Unit 4 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039840330009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039840330008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM Unit 1 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM Unit 1 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERALD KELLY | |
TM02 | Termination of appointment of Patrick Gerald Kelly on 2017-02-01 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 90 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 02/05/16 FULL LIST | |
AR01 | 02/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERALD KELLY / 03/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERALD KELLY / 03/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CABLE / 06/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CABLE / 06/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GERALD KELLY / 03/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK GERALD KELLY / 03/07/2015 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/14 FROM C/O Kelly & Co 49a St. Pauls Street Leeds LS1 2TE United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM NIDD SUITE BRUNSWICK COURT VICTORIA STREET WETHERBY WEST YORKSHIRE LS22 6RE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 20 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: KELLY & CO 12 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GALEMAN LIMITED CERTIFICATE ISSUED ON 13/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/05/00--------- £ SI 90@1=90 £ IC 1/91 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE AND ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE OVER BUILDING AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | WILFRED JOHN MOSTON, PAUL ROTER ANS SUN TRUST LIMITED | |
DEBENTURE | Satisfied | ROBERT ARTHUR FLEMING |
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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 CFK DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CFK DEVELOPMENTS LIMITED are:
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. |