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Company Information for

CFH SECURITIES LIMITED

11TH FLOOR BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
06557751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cfh Securities Ltd
CFH SECURITIES LIMITED was founded on 2008-04-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cfh Securities 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
CFH SECURITIES LIMITED
 
Legal Registered Office
11TH FLOOR BROADGATE TOWER
PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in SW1W
 
Filing Information
Company Number 06557751
Company ID Number 06557751
Date formed 2008-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-11 05:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFH SECURITIES LIMITED
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Company Officers of CFH SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN SUNDO FRAHM
 Director 2008-04-07
CHRISTOPHER ANTHONY MATHIAS
 Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETRA ANNA THERESE THACKER
 Company Secretary 2008-04-07 2011-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN SUNDO FRAHM TRADABLE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-11-14
CHRISTIAN SUNDO FRAHM FINALTO FINANCIAL SERVICES LIMITED Director 2008-04-07 CURRENT 2008-04-07 Active
CHRISTOPHER ANTHONY MATHIAS HUMMINGBIRD FOUNDATION Director 2014-05-27 CURRENT 2014-05-27 Active
CHRISTOPHER ANTHONY MATHIAS CHBT REALISATIONS LIMITED Director 2013-09-05 CURRENT 2007-10-18 Liquidation
CHRISTOPHER ANTHONY MATHIAS LEADERS' QUEST GLOBAL Director 2013-05-14 CURRENT 2013-05-14 Active
CHRISTOPHER ANTHONY MATHIAS FEARNHURST PR (UK) LIMITED Director 2012-07-30 CURRENT 2003-12-11 Dissolved 2017-06-06
CHRISTOPHER ANTHONY MATHIAS FASHION PRESS WEEK LIMITED Director 2011-08-12 CURRENT 2010-05-10 Dissolved 2016-06-07
CHRISTOPHER ANTHONY MATHIAS BIP ONLINE LIMITED Director 2011-08-12 CURRENT 2010-08-18 Dissolved 2017-06-20
CHRISTOPHER ANTHONY MATHIAS BIPO HOLDCO LIMITED Director 2011-08-12 CURRENT 2011-07-13 Dissolved 2017-06-06
CHRISTOPHER ANTHONY MATHIAS FINALTO A/S Director 2010-02-12 CURRENT 2010-01-04 Active
CHRISTOPHER ANTHONY MATHIAS THE BRITISH ASIAN TRUST Director 2008-05-08 CURRENT 2008-05-08 Active
CHRISTOPHER ANTHONY MATHIAS ENTROPY (CMG) II LIMITED Director 1998-04-23 CURRENT 1998-04-23 Active - Proposal to Strike off

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
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-30DS01Application to strike the company off the register
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 8 Lloyd's Avenue 4th Floor Lloyd's Avenue London EC3N 3EL England
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 8 Lloyd's Avenue 4th Floor Lloyd's Avenue London EC3N 3EL England
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-05PSC07CESSATION OF CHRIS MATHIAS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY MATHIAS
2018-09-05AP01DIRECTOR APPOINTED MR MATTHEW JOHN MALONEY
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;EUR 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM Warwick House /No.25 Buckingham Palace Road London London SW1W 0PP
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;EUR 2
2016-04-13AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;EUR 2
2015-04-20AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Christian Sundo Frahm on 2013-05-20
2014-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;EUR 2
2014-04-09AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-28AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2013-04-22AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-22AR0107/04/12 ANNUAL RETURN FULL LIST
2012-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETRA THACKER
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/11 FROM 2Nd Floor 19 South Audley Street London W1K 2NU
2011-04-07AR0107/04/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-12AR0107/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SUNDO FRAHM / 06/04/2010
2010-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-28363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-28353LOCATION OF REGISTER OF MEMBERS
2009-04-28190LOCATION OF DEBENTURE REGISTER
2008-04-07NEWINCINCORPORATION 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
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31

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 CFH SECURITIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CFH SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CFH SECURITIES LIMITED
Trademarks
We have not found any records of CFH SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFH SECURITIES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as CFH SECURITIES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CFH SECURITIES 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 CFH SECURITIES 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 CFH SECURITIES 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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    Other companies at postcode EC2A 2EW