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Home > England & Wales Companies > CFD CORPORATE SERVICES LIMITED
Company Information for

CFD CORPORATE SERVICES LIMITED

7 MOORHEAD LANE, SHIPLEY, WEST YORKSHIRE, BD18 4JH,
Company Registration Number
07608288
Private Limited Company
Active

Company Overview

About Cfd Corporate Services Ltd
CFD CORPORATE SERVICES LIMITED was founded on 2011-04-18 and has its registered office in Shipley. The organisation's status is listed as "Active". Cfd Corporate Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CFD CORPORATE SERVICES LIMITED
 
Legal Registered Office
7 MOORHEAD LANE
SHIPLEY
WEST YORKSHIRE
BD18 4JH
Other companies in BD18
 
Previous Names
CFD ACCOUNTANCY LIMITED01/04/2014
Filing Information
Company Number 07608288
Company ID Number 07608288
Date formed 2011-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB114096830  
Last Datalog update: 2024-03-07 03:26:26
Primary Source:Companies House
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Company Officers of CFD CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD IQBAL CHAUDRY
 Director 2011-04-18
STEPHEN DOUGLAS
 Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CFD SECRETARIES LIMITED
 Company Secretary 2011-04-18 2014-04-18
ELIZABETH ANN DAVIES
 Nominated Director 2011-04-18 2011-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE PROJECTS LIMITED Director 2018-07-02 CURRENT 2012-02-09 Active
MOHAMMAD IQBAL CHAUDRY TEMPLEGATE CORPORATE FINANCE LIMITED Director 2018-02-20 CURRENT 2011-01-12 Active
MOHAMMAD IQBAL CHAUDRY VR LIFTS LTD Director 2017-06-01 CURRENT 2011-05-27 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE PROJECTS (HUNSLET) LTD Director 2017-05-08 CURRENT 2011-01-28 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE ESTATES LIMITED Director 2017-02-27 CURRENT 2012-08-21 Active
MOHAMMAD IQBAL CHAUDRY MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD Director 2016-01-22 CURRENT 2010-03-16 Active
MOHAMMAD IQBAL CHAUDRY LIME PERSONNEL LIMITED Director 2015-04-16 CURRENT 2011-07-04 Active
MOHAMMAD IQBAL CHAUDRY AL PROGRESS LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
MOHAMMAD IQBAL CHAUDRY LIME PEOPLE SEARCH & SELECT LIMITED Director 2013-11-28 CURRENT 2012-05-09 Active
MOHAMMAD IQBAL CHAUDRY RIGHT DIRECTION SEARCH & SELECT LIMITED Director 2013-11-25 CURRENT 2007-03-27 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY HAWKWOOD LIMITED Director 2013-11-25 CURRENT 2007-12-05 Active
MOHAMMAD IQBAL CHAUDRY PLAN-IT HOMECARE LIMITED Director 2013-05-24 CURRENT 2010-03-30 Active
MOHAMMAD IQBAL CHAUDRY WRIGHT ALUMINIUM SYSTEMS LIMITED Director 2012-12-31 CURRENT 1991-06-03 Liquidation
MOHAMMAD IQBAL CHAUDRY HOC ESTATES LIMITED Director 2012-08-15 CURRENT 2005-06-10 Active
MOHAMMAD IQBAL CHAUDRY LCM RECOVERIES LIMITED Director 2012-07-19 CURRENT 2006-07-19 Dissolved 2016-11-22
MOHAMMAD IQBAL CHAUDRY REDBOX PICCADILLY MANAGEMENT LIMITED Director 2012-07-04 CURRENT 2007-07-04 Active
MOHAMMAD IQBAL CHAUDRY COMPACTYRE INTERNATIONAL LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
MOHAMMAD IQBAL CHAUDRY TRANSPENNINE HOLDINGS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
MOHAMMAD IQBAL CHAUDRY IRTR ENVIRONMENTAL SERVICES LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
MOHAMMAD IQBAL CHAUDRY TEMPLEGATE CAPITAL LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
MOHAMMAD IQBAL CHAUDRY COMPACTYRE LIMITED Director 2010-03-01 CURRENT 2009-07-07 Active
MOHAMMAD IQBAL CHAUDRY TORYEN INVESTMENTS LIMITED Director 2008-04-10 CURRENT 2004-04-26 Dissolved 2016-11-22
MOHAMMAD IQBAL CHAUDRY COMAC STAFFING SOLUTIONS (2003) LIMITED Director 2007-11-22 CURRENT 2003-05-18 Dissolved 2014-03-30
MOHAMMAD IQBAL CHAUDRY TRC (REALISATIONS) LIMITED Director 2007-11-21 CURRENT 2007-11-21 Dissolved 2016-01-27
MOHAMMAD IQBAL CHAUDRY REDBOX PICCADILLY LIMITED Director 2007-06-15 CURRENT 2003-01-29 Active
MOHAMMAD IQBAL CHAUDRY KL (REALISATIONS) LIMITED Director 2007-01-05 CURRENT 2003-03-25 Dissolved 2015-08-06
MOHAMMAD IQBAL CHAUDRY SALTAIRE ASSET MANAGEMENT LIMITED Director 2007-01-05 CURRENT 2006-06-14 Active
MOHAMMAD IQBAL CHAUDRY CHAUDRY FRANCIS & CO LIMITED Director 2007-01-05 CURRENT 2003-02-26 Active
MOHAMMAD IQBAL CHAUDRY C F D NOMINEES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY C F D SECRETARIES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
MOHAMMAD IQBAL CHAUDRY HAWKWOOD PROJECTS LIMITED Director 2003-11-01 CURRENT 2002-04-22 Active
MOHAMMAD IQBAL CHAUDRY REDBOX ASSET MANAGEMENT LIMITED Director 1993-01-04 CURRENT 1992-07-21 Active
STEPHEN DOUGLAS MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD Director 2016-01-22 CURRENT 2010-03-16 Active
STEPHEN DOUGLAS LIME PEOPLE SEARCH & SELECT LIMITED Director 2015-11-17 CURRENT 2012-05-09 Active
STEPHEN DOUGLAS HOC ESTATES LIMITED Director 2014-03-21 CURRENT 2005-06-10 Active
STEPHEN DOUGLAS HAWKWOOD PROJECTS LIMITED Director 2013-11-01 CURRENT 2002-04-22 Active
STEPHEN DOUGLAS INNOVATIONS SIGNS & GRAPHICS LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
STEPHEN DOUGLAS TRANSPENNINE HOLDINGS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
STEPHEN DOUGLAS TRANSPENNINE PROJECTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
STEPHEN DOUGLAS REDBOX ASSET MANAGEMENT LIMITED Director 2011-06-01 CURRENT 1992-07-21 Active
STEPHEN DOUGLAS TEMPLEGATE INVOICE FINANCE LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
STEPHEN DOUGLAS TEMPLEGATE CAPITAL LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
STEPHEN DOUGLAS TEMPLEGATE CORPORATE FINANCE LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
STEPHEN DOUGLAS PLAN-IT HOMECARE LIMITED Director 2010-09-20 CURRENT 2010-03-30 Active
STEPHEN DOUGLAS TALENTS FINE ARTS LIMITED Director 2008-05-06 CURRENT 2008-05-06 Dissolved 2014-03-11
STEPHEN DOUGLAS REDBOX PICCADILLY LIMITED Director 2007-06-15 CURRENT 2003-01-29 Active
STEPHEN DOUGLAS SALTAIRE ASSET MANAGEMENT LIMITED Director 2007-01-05 CURRENT 2006-06-14 Active
STEPHEN DOUGLAS CHAUDRY FRANCIS & CO LIMITED Director 2007-01-05 CURRENT 2003-02-26 Active
STEPHEN DOUGLAS C F D NOMINEES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
STEPHEN DOUGLAS C F D SECRETARIES LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active - Proposal to Strike off
STEPHEN DOUGLAS BANNERDALE LIMITED Director 2002-01-30 CURRENT 2002-01-30 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
2023-09-04CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-14Previous accounting period extended from 31/03/22 TO 31/05/22
2022-12-14AA01Previous accounting period extended from 31/03/22 TO 31/05/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076082880001
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-08PSC04Change of details for Mr Mohammad Iqbal Chaudry as a person with significant control on 2019-06-26
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS
2019-08-08PSC07CESSATION OF STEPHEN DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-06-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0118/04/14 ANNUAL RETURN FULL LIST
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CFD SECRETARIES LIMITED
2014-04-01RES15CHANGE OF NAME 31/03/2014
2014-04-01CERTNMCompany name changed cfd accountancy LIMITED\certificate issued on 01/04/14
2014-01-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076082880001
2013-05-24AR0118/04/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-15AP01DIRECTOR APPOINTED MR STEPHEN DOUGLAS
2011-04-27AP01DIRECTOR APPOINTED MR MOHAMMAD IQBAL CHAUDRY
2011-04-27AP04Appointment of corporate company secretary Cfd Secretaries Limited
2011-04-26AA01Current accounting period shortened from 30/04/12 TO 31/03/12
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2011-04-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CFD CORPORATE SERVICES 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 CFD CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 121,367
Creditors Due Within One Year 2012-03-31 £ 121,922

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 CFD CORPORATE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,150
Cash Bank In Hand 2012-03-31 £ 21,812
Current Assets 2013-03-31 £ 141,442
Current Assets 2012-03-31 £ 121,184
Debtors 2013-03-31 £ 130,292
Debtors 2012-03-31 £ 99,372
Shareholder Funds 2013-03-31 £ 24,270
Shareholder Funds 2012-03-31 £ 5,556
Tangible Fixed Assets 2013-03-31 £ 4,195
Tangible Fixed Assets 2012-03-31 £ 6,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CFD CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CFD CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of CFD CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFD CORPORATE SERVICES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CFD CORPORATE SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CFD CORPORATE SERVICES 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 CFD CORPORATE SERVICES 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 CFD CORPORATE SERVICES 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 BD18 4JH