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Home > England & Wales Companies > CF FINANCIAL CLAIMS MANAGEMENT LTD.
Company Information for CF FINANCIAL CLAIMS MANAGEMENT LTD.
35 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE, SPEKE, LIVERPOOL, L24 9LG,
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Company Registration Number
 07868265 Private Limited Company
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Company Overview
About Cf Financial Claims Management Ltd.
CF FINANCIAL CLAIMS MANAGEMENT LTD. was founded on 2011-12-02 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Cf Financial Claims Management Ltd. is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| CF FINANCIAL CLAIMS MANAGEMENT LTD. | ||
| Legal Registered Office | ||
| 35 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE SPEKE LIVERPOOL L24 9LG Other companies in L6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07868265 | |
|---|---|---|
| Company ID Number | 07868265 | |
| Date formed | 2011-12-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 02/12/2015 | |
| Return next due | 30/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-06 07:21:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CF FINANCIAL CLAIMS MANAGEMENT LTD.
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Company Officers of CF FINANCIAL CLAIMS MANAGEMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MARK CARSON |
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MARK ANTHONY FOLEY |
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MARK JONES |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOLMES INSOLVENCY LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
| CFJ HOLDINGS LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
| ELEMENTARY FINANCIAL SOLUTIONS LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
| CONSUMER ADVICE NETWORK LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2017-11-21 | |
| HOLMES FINANCIAL SOLUTIONS LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Liquidation | |
| HOLMES INSOLVENCY LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
| CFJ HOLDINGS LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
| ELEMENTARY FINANCIAL SOLUTIONS LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
| CONSUMER ADVICE NETWORK LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2017-11-21 | |
| HOLMES FINANCIAL SOLUTIONS LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Liquidation | |
| CONSUMER ADVICE NETWORK LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Dissolved 2017-11-21 | |
| HOLMES FINANCIAL SOLUTIONS LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 333 AIGBURTH ROAD LIVERPOOL L17 0BL | |
| LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM ANFIELD BUSINESS CENTRE 58 BRECKFIELD ROAD SOUTH LIVERPOOL L6 5DR | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 76 THINGWALL ROAD LIVERPOOL L15 7LA ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR MARK JONES | |
| AR01 | 02/12/12 FULL LIST | |
| RES15 | CHANGE OF NAME 07/12/2011 | |
| CERTNM | COMPANY NAME CHANGED CF FINANCIAL CLAIMS MANAGEMNT LTD. CERTIFICATE ISSUED ON 08/12/11 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 CF FINANCIAL CLAIMS MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCIAL CLAIMS MANAGEMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CF FINANCIAL CLAIMS MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
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
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 CF FINANCIAL CLAIMS MANAGEMENT LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-12-02 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-12-02 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CF FINANCIAL CLAIMS MANAGEMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CF FINANCIAL CLAIMS MANAGEMENT LTD.
Income
Government Income
We have not found government income sources for CF FINANCIAL CLAIMS MANAGEMENT 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 CF FINANCIAL CLAIMS MANAGEMENT LTD. are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where CF FINANCIAL CLAIMS MANAGEMENT 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 CF FINANCIAL CLAIMS MANAGEMENT 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 CF FINANCIAL CLAIMS MANAGEMENT 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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