Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CF GLOBAL TRADING (UK) LIMITED
Company Information for

CF GLOBAL TRADING (UK) LIMITED

20 CHURCHILL PLACE, LONDON, E14 5HJ,
Company Registration Number
04274188
Private Limited Company
Active

Company Overview

About Cf Global Trading (uk) Ltd
CF GLOBAL TRADING (UK) LIMITED was founded on 2001-08-21 and has its registered office in London. The organisation's status is listed as "Active". Cf Global Trading (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CF GLOBAL TRADING (UK) LIMITED
 
Legal Registered Office
20 CHURCHILL PLACE
LONDON
E14 5HJ
Other companies in WC2A
 
Filing Information
Company Number 04274188
Company ID Number 04274188
Date formed 2001-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB802266654  
Last Datalog update: 2024-11-05 17:12:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CF GLOBAL TRADING (UK) LIMITED
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.

Company Officers of CF GLOBAL TRADING (UK) LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE CHACE
 Company Secretary 2003-12-29
SCOTT WILLIAM CHACE
 Director 2001-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES BULLMAN
 Company Secretary 2001-09-06 2003-12-29
CHRISTOPHER LAWN
 Director 2002-08-16 2003-03-31
STUART GRAHAM HOLMAN
 Company Secretary 2001-08-21 2001-09-06
LOUISE MARIE CLARKE
 Director 2001-08-21 2001-09-06

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
2025-01-0820/12/24 STATEMENT OF CAPITAL GBP 450100
2024-11-04AUDITOR'S RESIGNATION
2024-10-21Memorandum articles filed
2024-09-19DIRECTOR APPOINTED MRS MARTINE ANN BOND
2024-09-18APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM CHACE
2024-08-13DIRECTOR APPOINTED MR STEPHEN JOHN BLACKBURN
2024-08-12DIRECTOR APPOINTED MR MARCO NACCARI
2024-03-29Termination of appointment of Nathalie Chace on 2024-03-21
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 20 Churchill Place Churchill Place London E14 5HJ England
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM First Floor 1 Lancaster Place London WC2E 7ED England
2024-02-13CESSATION OF CF GLOBAL TRADING LLC AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13CESSATION OF SCOTT WILLIAM CHACE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13CESSATION OF ROBERT FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2024-02-13Notification of State Street Europe Limited as a person with significant control on 2024-02-01
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-24CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-05-20PSC05Change of details for Cf Global Trading Llc as a person with significant control on 2022-05-19
2022-04-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-13PSC04Change of details for Mr Scott William Chace as a person with significant control on 2020-03-13
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-04-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 48 Chancery Lane 5th Floor London WC2A 1JE
2019-02-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 450000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-23CH01Director's details changed for Mr Scott Chace on 2016-06-03
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 450000
2015-08-21AR0121/08/15 ANNUAL RETURN FULL LIST
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 450000
2014-08-21AR0121/08/14 ANNUAL RETURN FULL LIST
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-13AR0121/08/13 ANNUAL RETURN FULL LIST
2013-04-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-30AR0121/08/12 ANNUAL RETURN FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-31AR0121/08/11 ANNUAL RETURN FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHACE / 01/06/2011
2011-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / NATHALIE CHACE / 01/06/2011
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CHACE / 01/06/2011
2011-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / NATHALIE CHACE / 01/06/2011
2011-03-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-10AR0121/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Scott Chace on 2010-08-21
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-01363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / SCOTT CHACE / 01/06/2009
2009-08-28288cSECRETARY'S CHANGE OF PARTICULARS / NATHALIE CHACE / 01/06/2009
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 2ND FLOOR 198 HIGH HOLBORN THE CONNECTION LONDON WC1V 7BD
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-20363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-04-12RES13ALLOTMENT OF SHARES 30/03/06
2006-04-12123NC INC ALREADY ADJUSTED 30/03/06
2006-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-12RES04£ NC 250000/500000 30/03
2006-04-1288(2)RAD 30/03/06--------- £ SI 100000@1=100000 £ IC 250000/350000
2005-12-2888(2)RAD 15/12/05--------- £ SI 45000@1=45000 £ IC 205000/250000
2005-10-12363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-10-1288(2)RAD 23/01/04--------- £ SI 100000@1
2005-03-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 5TH FLOOR 26 THROGMORTON STREET LONDON EC2N 2AN
2005-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-02363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-06395PARTICULARS OF MORTGAGE/CHARGE
2004-03-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-0588(2)RAD 23/01/04--------- £ SI 100000@1=100000 £ IC 105000/205000
2004-01-14123NC INC ALREADY ADJUSTED 01/03/03
2004-01-14288bSECRETARY RESIGNED
2004-01-14363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-14RES04£ NC 100000/250000 01/03
2004-01-1488(2)RAD 01/03/03--------- £ SI 60000@1=60000 £ IC 45000/105000
2003-04-29288bDIRECTOR RESIGNED
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2003-03-04RES04£ NC 100/100000 06/09
2003-03-04123NC INC ALREADY ADJUSTED 06/09/02
2003-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-0488(2)RAD 06/09/02--------- £ SI 44999@1=44999 £ IC 1/45000
2003-01-27225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-08-27288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-11288bSECRETARY RESIGNED
2002-04-11288bDIRECTOR RESIGNED
2001-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to CF GLOBAL TRADING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CF GLOBAL TRADING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-03-17 Outstanding HALIFAX LIFE LIMITED
RENT DEPOSIT DEED 2004-05-06 Outstanding HOLBORN HALL CONNECTION LIMITED
Intangible Assets
Patents
We have not found any records of CF GLOBAL TRADING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CF GLOBAL TRADING (UK) LIMITED
Trademarks
We have not found any records of CF GLOBAL TRADING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CF GLOBAL TRADING (UK) 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 (66120 - Security and commodity contracts dealing activities) as CF GLOBAL TRADING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CF GLOBAL TRADING (UK) 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 CF GLOBAL TRADING (UK) 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 CF GLOBAL TRADING (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5HJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1