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Home > England & Wales Companies > CFP ENERGY (UK) LTD.
Company Information for

CFP ENERGY (UK) LTD.

245 HAMMERSMITH ROAD, LONDON, W6 8PW,
Company Registration Number
06827219
Private Limited Company
Active

Company Overview

About Cfp Energy (uk) Ltd.
CFP ENERGY (UK) LTD. was founded on 2009-02-23 and has its registered office in London. The organisation's status is listed as "Active". Cfp Energy (uk) Ltd. 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
CFP ENERGY (UK) LTD.
 
Legal Registered Office
245 HAMMERSMITH ROAD
LONDON
W6 8PW
Other companies in W14
 
Previous Names
CF PARTNERS SERVICES (UK) LIMITED02/11/2023
CF PARTNERS MANAGEMENT LIMITED17/01/2012
CF CARBON LIMITED24/02/2011
Filing Information
Company Number 06827219
Company ID Number 06827219
Date formed 2009-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB184033422  
Last Datalog update: 2024-11-05 17:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFP ENERGY (UK) LTD.
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Company Officers of CFP ENERGY (UK) LTD.

Current Directors
Officer Role Date Appointed
JONATHAN NAVON
 Company Secretary 2009-02-23
JONATHAN NAVON
 Director 2009-02-23
THOMAS ERIK RASSMUSON
 Director 2009-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE GLOSSOP
 Director 2009-02-23 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ERIK RASSMUSON NORSE INVESTMENTS LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active

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
2024-02-14CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 80 Hammersmith Road London W14 8UD
2023-04-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-1818/04/23 STATEMENT OF CAPITAL GBP 6000100
2023-03-27FULL ACCOUNTS MADE UP TO 31/03/22
2023-02-08Notification of Cf Risk Management Solutions Limited as a person with significant control on 2022-10-12
2023-02-08Notification of Cf Pathways Limited as a person with significant control on 2022-10-12
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-13AAMDAmended full accounts made up to 2017-03-31
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-16PSC07CESSATION OF VOLAW CORPORATE TRUSTEE LIMITED AS A PSC
2018-02-16PSC07CESSATION OF THE RASSMUSON 2011 SETTLEMENT AS A PSC
2018-02-16PSC07CESSATION OF THE NAVON 2011 SETTLEMENT AS A PSC
2018-02-16PSC07CESSATION OF NORTHERN LIGHT HOLDING LIMITED AS A PSC
2018-02-16PSC07CESSATION OF NORTHERN LIGHT CAPITAL LIMITED AS A PSC
2018-02-16PSC07CESSATION OF DABRO INVESTMENTS LIMITED AS A PSC
2018-02-16PSC07CESSATION OF DABRO HOLDINGS LIMITED AS A PSC
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0108/02/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0123/02/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-14AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERIK RASSMUSON / 13/03/2013
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NAVON / 13/03/2013
2013-03-13CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN NAVON on 2013-03-13
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 80 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM LYRIC HOUSE 149 HAMMERSMITH ROAD LONDON W14 0QL
2012-12-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-28AR0123/02/12 FULL LIST
2012-01-17RES15CHANGE OF NAME 17/01/2012
2012-01-17CERTNMCOMPANY NAME CHANGED CF PARTNERS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/01/12
2011-12-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-24AR0123/02/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERIK RASSMUSON / 23/02/2011
2011-02-24RES15CHANGE OF NAME 23/02/2011
2011-02-24CERTNMCOMPANY NAME CHANGED CF CARBON LIMITED CERTIFICATE ISSUED ON 24/02/11
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GLOSSOP
2011-02-23SH0110/12/10 STATEMENT OF CAPITAL GBP 100
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-14AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-06-18AR0123/02/10 FULL LIST
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM ONE LYRIC SQUARE LONDON W6 0NB
2009-03-03RES01ADOPT MEM AND ARTS 23/02/2009
2009-02-23288aDIRECTOR APPOINTED THOMAS RASSMUSON
2009-02-23288aDIRECTOR APPOINTED SIMON GLOSSOP
2009-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CFP ENERGY (UK) LTD. 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 CFP ENERGY (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFP ENERGY (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CFP ENERGY (UK) LTD.

Intangible Assets
Patents
We have not found any records of CFP ENERGY (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CFP ENERGY (UK) LTD.
Trademarks
We have not found any records of CFP ENERGY (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFP ENERGY (UK) LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as CFP ENERGY (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CFP ENERGY (UK) LTD. 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 CFP ENERGY (UK) LTD. 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 CFP ENERGY (UK) LTD. 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 W6 8PW