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Home > England & Wales Companies > CF INDUSTRIES (UK) LIMITED
Company Information for

CF INDUSTRIES (UK) LIMITED

HEAD OFFICE, INCE, CHESTER, CHESHIRE, CH2 4LB,
Company Registration Number
09690198
Private Limited Company
Active

Company Overview

About Cf Industries (uk) Ltd
CF INDUSTRIES (UK) LIMITED was founded on 2015-07-16 and has its registered office in Chester. The organisation's status is listed as "Active". Cf Industries (uk) Limited 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
CF INDUSTRIES (UK) LIMITED
 
Legal Registered Office
HEAD OFFICE
INCE
CHESTER
CHESHIRE
CH2 4LB
 
Filing Information
Company Number 09690198
Company ID Number 09690198
Date formed 2015-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 13:50:21
Primary Source:Companies House
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Company Officers of CF INDUSTRIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRADDOCK
 Company Secretary 2017-09-27
JOHN RICHARD BRADDOCK
 Director 2017-08-21
JENNIFER MARGARET HALLIDAY
 Director 2017-11-22
DAVID PAUL HOPKINS
 Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE WHITEHOUSE
 Director 2017-08-21 2017-11-22
DOUGLAS BARNARD
 Company Secretary 2015-07-23 2017-09-27
DOUGLAS CRAIG BARNARD
 Director 2015-07-16 2017-08-21
DENNIS KELLEHER
 Director 2015-07-16 2017-08-21
WILLIAM ANTHONY WILL
 Director 2015-07-16 2017-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BRADDOCK CF FERTILISERS UK LIMITED Director 2017-08-23 CURRENT 1997-10-27 Active
JOHN RICHARD BRADDOCK CF FERTILISERS UK GROUP LIMITED Director 2017-08-22 CURRENT 2007-07-12 Active - Proposal to Strike off
JENNIFER MARGARET HALLIDAY CF FERTILISERS UK GROUP LIMITED Director 2017-11-22 CURRENT 2007-07-12 Active - Proposal to Strike off
JENNIFER MARGARET HALLIDAY CF FERTILISERS UK LIMITED Director 2017-11-06 CURRENT 1997-10-27 Active
JENNIFER MARGARET HALLIDAY USS TATECO LIMITED Director 2015-05-08 CURRENT 2015-04-29 Dissolved 2016-05-24
DAVID PAUL HOPKINS CF FERTILISERS UK GROUP LIMITED Director 2017-08-22 CURRENT 2007-07-12 Active - Proposal to Strike off
DAVID PAUL HOPKINS AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED Director 2017-07-05 CURRENT 1936-07-23 Active
DAVID PAUL HOPKINS CF FERTILISERS HOLDINGS LIMITED Director 2015-11-30 CURRENT 1988-06-23 Dissolved 2016-08-16
DAVID PAUL HOPKINS CF FERTILISERS UK (WEST) LIMITED Director 2015-11-30 CURRENT 1950-05-11 Dissolved 2016-08-16
DAVID PAUL HOPKINS CF FERTILISERS UK LIMITED Director 2015-10-01 CURRENT 1997-10-27 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
2024-10-21Statement of capital on 2024-09-24 USD167,205
2024-10-06Resolutions passed:<ul><li>Resolution In relation to the redemption of the company's preference shares, the 30-days' prior notice period required under article 6.2 of the articles of association of the company be and hereby is waived 24/09/2024</ul>
2024-09-23Resolutions passed:<ul><li>Resolution Reduce share prem a/c 20/09/2024</ul>
2024-09-23Solvency Statement dated 20/09/24
2024-09-23Statement by Directors
2024-09-23Statement of capital on USD 167,205
2024-09-18DIRECTOR APPOINTED MARTIN JOHN LIDDLE
2024-09-18DIRECTOR APPOINTED MR DANIEL MICHAEL TIFFNEY
2024-09-17APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BOHN
2024-09-17APPOINTMENT TERMINATED, DIRECTOR BERT ALAN FROST
2024-09-17APPOINTMENT TERMINATED, DIRECTOR ASHRAF KHAN MALIK
2024-09-17APPOINTMENT TERMINATED, DIRECTOR SUSAN LYNN MENZEL
2024-09-17DIRECTOR APPOINTED SCOTT WAYNE CARLISLE
2024-09-17DIRECTOR APPOINTED KIMBERLY ANN PETERSEN
2024-07-25CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-11-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-06-10AP01DIRECTOR APPOINTED ASHRAF KHAN MALIK
2022-06-09AP01DIRECTOR APPOINTED SUSAN LYNN MENZEL
2021-12-30Resolutions passed:<ul><li>Resolution Reduce share premium account 28/12/2021</ul>
2021-12-30Solvency Statement dated 28/12/21
2021-12-30Statement by Directors
2021-12-30Statement of capital on USD 167,205
2021-12-30SH19Statement of capital on 2021-12-30 USD 167,205
2021-12-30SH20Statement by Directors
2021-12-30CAP-SSSolvency Statement dated 28/12/21
2021-12-30RES13Resolutions passed:
  • Reduce share premium account 28/12/2021
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-23AP01DIRECTOR APPOINTED DOUGLAS CRAIG BARNARD
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD BRADDOCK
2021-09-23TM02Termination of appointment of John Braddock on 2021-09-21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-12SH19Statement of capital on 2021-07-12 USD 167,205
2021-07-12SH20Statement by Directors
2021-07-12CAP-SSSolvency Statement dated 24/06/21
2021-07-12RES13Resolutions passed:
  • Reduce share premium account 01/07/2021
2021-03-26AP01DIRECTOR APPOINTED MR BRETT RAYMOND NIGHTINGALE
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL HOPKINS
2020-11-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-10RP04CS01
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2018-12-13SH0114/11/18 STATEMENT OF CAPITAL USD 167205
2018-11-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Head Office Grinsome Road Ince Chester Cheshire CH2 4NU England
2018-01-24AP01DIRECTOR APPOINTED MRS JENNIFER MARGARET HALLIDAY
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE WHITEHOUSE
2017-10-03AP03Appointment of Mr John Braddock as company secretary on 2017-09-27
2017-10-03TM02Termination of appointment of Douglas Barnard on 2017-09-27
2017-09-28AP01DIRECTOR APPOINTED MR PETER GEORGE WHITEHOUSE
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS KELLEHER
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILL
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD
2017-09-27AP01DIRECTOR APPOINTED MR JOHN RICHARD BRADDOCK
2017-09-27AP01DIRECTOR APPOINTED MR DAVID PAUL HOPKINS
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-04-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;USD 167205
2017-01-05SH0129/11/16 STATEMENT OF CAPITAL USD 167205
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-11-05RES01ADOPT ARTICLES 05/11/15
2015-08-17SH0129/07/15 STATEMENT OF CAPITAL USD 100000
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;USD 87900
2015-08-17SH0129/07/15 STATEMENT OF CAPITAL USD 87900
2015-07-24AP03SECRETARY APPOINTED MR DOUGLAS BARNARD
2015-07-24AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2015-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20150 - Manufacture of fertilizers and nitrogen compounds

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20150 - Manufacture of fertilizers and nitrogen compounds

Intangible Assets
Patents
We have not found any records of CF INDUSTRIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CF INDUSTRIES (UK) LIMITED
Trademarks
We have not found any records of CF INDUSTRIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CF INDUSTRIES (UK) 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 (20150 - Manufacture of fertilizers and nitrogen compounds) as CF INDUSTRIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CF INDUSTRIES (UK) 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 CF INDUSTRIES (UK) 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 CF INDUSTRIES (UK) 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.
    Need more information?
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