Active
Company Information for C F R GROUP SERVICES LIMITED
Barrington House, Kingsditch, Lane, Cheltenham, Gloucestershire, GL51 9NN,
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Company Registration Number
04573815
Private Limited Company
Active |
Company Name | |
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C F R GROUP SERVICES LIMITED | |
Legal Registered Office | |
Barrington House, Kingsditch Lane, Cheltenham Gloucestershire GL51 9NN Other companies in GL51 | |
Company Number | 04573815 | |
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Company ID Number | 04573815 | |
Date formed | 2002-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-06-01 | |
Return next due | 2024-06-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-23 09:36:28 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BARRINGTON ROBERTS |
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IAN ROBERT HENDERSON |
||
MICHAEL BARRINGTON ROBERTS |
||
PAUL STEVEN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VAUGHAN JONES |
Company Secretary | ||
DAVID VAUGHAN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALBARRIE LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Dissolved 2015-09-05 | |
CALBARRIE COMPLIANCE SERVICES LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
ONE BUILDING SERVICES (UK) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2014-12-23 | |
C F ROBERTS (FM) LTD | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
RIVENPINE PLC | Director | 2001-11-01 | CURRENT | 1995-11-07 | Dissolved 2016-08-25 | |
MARBID PARTNERSHIP LIMITED | Director | 2001-11-01 | CURRENT | 1992-12-15 | Active | |
C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED | Director | 2001-11-01 | CURRENT | 1996-01-15 | Active | |
STREBOR FIRE & SECURITY SYSTEMS LIMITED | Director | 2001-10-31 | CURRENT | 1983-12-15 | Active | |
CALBARRIE LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Dissolved 2015-09-05 | |
MBR HOLDINGS LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
CFR INVESTMENTS LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
CALBARRIE COMPLIANCE SERVICES LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
BARRINGTON INNS & TAVERNS LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
BARRINGTON INNS LTD | Director | 1999-07-07 | CURRENT | 1999-06-14 | Active | |
C.F. ROBERTS (HOLDINGS) LIMITED | Director | 1996-01-05 | CURRENT | 1995-11-08 | Active | |
BARRINGTON INVESTMENTS (U.K.) LIMITED | Director | 1991-12-31 | CURRENT | 1983-12-05 | Active | |
RBC ONE LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
GL51 CAPITAL LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Liquidation | |
BR CAPITAL LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Dissolved 2017-07-12 | |
CALBARRIE LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Dissolved 2015-09-05 | |
CALBARRIE COMPLIANCE SERVICES LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
ONE BUILDING SERVICES (UK) LIMITED | Director | 2004-07-29 | CURRENT | 2003-06-18 | Dissolved 2014-12-23 | |
RIVENPINE PLC | Director | 2004-07-29 | CURRENT | 1995-11-07 | Dissolved 2016-08-25 | |
C F ROBERTS (FM) LTD | Director | 2004-07-29 | CURRENT | 2003-06-18 | Active | |
MARBID PARTNERSHIP LIMITED | Director | 2004-07-29 | CURRENT | 1992-12-15 | Active | |
C.F. ROBERTS (ELECTRICAL CONTRACTORS) LIMITED | Director | 2004-07-29 | CURRENT | 1996-01-15 | Active | |
STREBOR FIRE & SECURITY SYSTEMS LIMITED | Director | 2004-07-29 | CURRENT | 1983-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT HENDERSON | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRINGTON ROBERTS | |
TM02 | Termination of appointment of Michael Barrington Roberts on 2020-11-02 | |
CH01 | Director's details changed for Mr Paul Steven Roberts on 2020-11-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 22/06/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 22/06/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 22/06/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Mr Ian Robert Henderson on 2014-09-09 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Robert Henderson on 2012-12-12 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN ROBERTS / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRINGTON ROBERTS / 01/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT HENDERSON / 15/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED PAUL STEVEN ROBERTS | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 25/10/02 | |
RES04 | £ NC 100000/200000 25/10 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-04-20 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 C F R GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as C F R GROUP SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | C F R GROUP SERVICES LIMITED | Event Date | 2004-04-20 |
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. |