Active - Proposal to Strike off
Company Information for CFPM 2024 LIMITED
EATON HOUSE, AMELIA COURT, RETFORD, DN22 7HJ,
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Company Registration Number
08643618
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CFPM 2024 LIMITED | ||
Legal Registered Office | ||
EATON HOUSE AMELIA COURT RETFORD DN22 7HJ Other companies in S81 | ||
Previous Names | ||
|
Company Number | 08643618 | |
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Company ID Number | 08643618 | |
Date formed | 2013-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 17:11:50 |
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Officer | Role | Date Appointed |
---|---|---|
CARLTON FOREST GROUP LLP |
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KERRY DANIEL NEATH |
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ANDREW MARK PEPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX STANLEY |
Director | ||
CHRIS MURPHY |
Director | ||
ANDREW MARK PEPPER |
Director | ||
JOHN DOUGLAS PEPPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON FOREST RENEWABLE HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
CARLTON FOREST 3PL HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
CARLTON FOREST DEVELOPMENTS LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
CARLTON FOREST ENIGEN LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
CARLTON FOREST 3PL LIMITED | Director | 2014-01-22 | CURRENT | 2013-08-08 | In Administration | |
CARLTON FOREST DEVELOPMENTS LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
CARLTON FOREST LOGISTICS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
CARLTON FOREST 3PL LIMITED | Director | 2014-11-01 | CURRENT | 2013-08-08 | In Administration | |
CARLTON FOREST ENIGEN LTD | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active - Proposal to Strike off | |
SIMPLY 4 DOGS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2014-03-04 | |
CARLTON FOREST DEVELOPMENTS LTD | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
CARLTON FOREST LOGISTICS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
CARLTON FOREST 3PL LIMITED | Director | 2014-11-01 | CURRENT | 2013-08-08 | In Administration | |
GREEN MOMENTUM LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-12-23 | |
GREEN MOMENTUM HOLDINGS LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2014-12-23 | |
THE CARLTON FOREST PARTNERSHIP LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086436180004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086436180002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086436180003 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086436180001 | ||
Resolutions passed:<ul><li>Resolution Company business 31/03/2023</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086436180004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTONY HOPPS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086436180003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086436180002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTONY HOPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDREW ROBSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE ROBERT GRAHAM MATTHIAS | |
CH02 | Director's details changed for Green Forest Solutions Llp on 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CH02 | Director's details changed for Carlton Forest Group Llp on 2020-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANDREW ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY DANIEL NEATH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
PSC02 | Notification of Carlton Forest Group Holdings as a person with significant control on 2019-08-27 | |
PSC07 | CESSATION OF CARLTON FOREST GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | Director's details changed for Mr Andrew Mark Pepper on 2018-12-20 | |
AP01 | DIRECTOR APPOINTED MRS DIANE WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086436180001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX STANLEY | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/08/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PEPPER | |
AP01 | DIRECTOR APPOINTED MR KERRY DANIEL NEATH | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/08/14 TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MURPHY | |
RES01 | ADOPT ARTICLES 07/02/14 | |
AP02 | Appointment of Carlton Forest Group Llp as coporate director | |
AP01 | DIRECTOR APPOINTED MR ALEX STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER | |
AP01 | DIRECTOR APPOINTED MR CHRIS MURPHY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 CFPM 2024 LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CFPM 2024 LIMITED are:
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. |