CFI SERVICES LIMITED

Company Number		07902266
Company ID Number		07902266
Date formed		2012-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/01/2024
Account next due		30/10/2025
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		MICRO ENTITY

There are multiple companies registered at this address, the registered address may be the accountant's offices for CFI SERVICES LIMITED
The accountancy firm based at this address is FRADALIT ACCOUNTANTS LTD

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
2024-10-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/01/24
2024-09-13		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-02-09		CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-02-13		CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-11-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2022-11-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2022-10-31	AA01	Previous accounting period shortened from 31/01/22 TO 30/01/22
2022-09-01		Compulsory strike-off action has been discontinued
2022-09-01	DISS40	Compulsory strike-off action has been discontinued
2022-08-31		CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-05-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2021-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-15	DISS40	Compulsory strike-off action has been discontinued
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-03	DISS40	Compulsory strike-off action has been discontinued
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-07	PSC04	Change of details for Mr Victor Ndubuisi Ikem as a person with significant control on 2018-02-28
2018-03-06	CH01	Director's details changed for Victor Ndubuisi Ikem on 2018-02-28
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR NDUBUISI IKEM
2018-03-05	PSC07	CESSATION OF VICTOR NDUBUISI IKEM AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08	LATEST SOC	08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-11-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR NDUBUISI IKEM
2017-11-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-11-08	RT01	Administrative restoration application
2017-06-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-03-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-06	DISS40	Compulsory strike-off action has been discontinued
2016-02-03	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-19	DISS40	Compulsory strike-off action has been discontinued
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18	AR01	09/01/15 ANNUAL RETURN FULL LIST
2015-05-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	DISS40	Compulsory strike-off action has been discontinued
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19	AR01	09/01/14 FULL LIST
2014-05-06	GAZ1	FIRST GAZETTE
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW ENGLAND
2013-12-03		REGISTERED OFFICE CHANGED ON 03/12/13 FROM , Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
2013-10-04	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-01-18	AR01	09/01/13 FULL LIST
2012-11-14	SH01	03/09/12 STATEMENT OF CAPITAL GBP 2
2012-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR NDUBUISI IKEM / 21/02/2012
2012-01-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to CFI SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against CFI SERVICES LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

CFI SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors Due Within One Year	2013-01-31	£ 12,384

Creditors and other liabilities

Debtors	2013-01-31	£ 25,523
Shareholder Funds	2013-01-31	£ 13,139

Debtors and other cash assets

We have not found any records of CFI SERVICES LIMITED registering or being granted any patents

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We do not have the domain name information for CFI SERVICES LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07902266' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07902266' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CFI SERVICES LIMITED registering or being granted any trademarks

We have not found government income sources for CFI 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 (09100 - Support activities for petroleum and natural gas extraction) as CFI SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

No properties were found where CFI 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.

The Technology Strategy Board has not awarded CFI SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded CFI SERVICES LIMITED any grants or awards.

We could not find any group structure information

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