Company Information for LIBERTY CF LIMITED
2ND FLOOR, 7 SAVOY COURT, COVENT GARDEN, LONDON, WC2R 0EZ,
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Company Registration Number
09873331
Private Limited Company
Active |
Company Name | |
---|---|
LIBERTY CF LIMITED | |
Legal Registered Office | |
2ND FLOOR 7 SAVOY COURT COVENT GARDEN LONDON WC2R 0EZ | |
Company Number | 09873331 | |
---|---|---|
Company ID Number | 09873331 | |
Date formed | 2015-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 14/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB240049640 |
Last Datalog update: | 2024-07-06 00:51:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIBERTY CF INTERNATIONAL LIMITED | 2ND FLOOR 7 SAVOY COURT COVENT GARDEN LONDON WC2R 0EZ | Active | Company formed on the 2023-08-08 | |
LIBERTY CFO PARTNERS, LLC | 324 COUNTRY WAY RD LA GRANGE TX 78945 | Active | Company formed on the 2024-04-03 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN HILL |
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MICHAEL JOSEPH MCDONAGH |
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STEPHEN THOMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FSG CAPITAL LIMITED | Director | 2006-01-10 | CURRENT | 2005-10-26 | Dissolved 2016-06-07 | |
LIBERTY CORPORATE FINANCE LIMITED | Director | 2006-01-10 | CURRENT | 2005-10-26 | Dissolved 2017-08-12 | |
LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2006-01-10 | CURRENT | 2005-10-26 | Dissolved 2017-08-12 | |
THE VALE OF MARSTON SCHOOLS' TRUST | Director | 2016-12-01 | CURRENT | 2010-09-01 | Active | |
FSG CAPITAL LIMITED | Director | 2006-01-10 | CURRENT | 2005-10-26 | Dissolved 2016-06-07 | |
LIBERTY CORPORATE FINANCE LIMITED | Director | 2006-01-10 | CURRENT | 2005-10-26 | Dissolved 2017-08-12 | |
LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2006-01-10 | CURRENT | 2005-10-26 | Dissolved 2017-08-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2024-03-31 | ||
REGISTERED OFFICE CHANGED ON 07/05/24 FROM 11 Cursitor Street London EC4A 1LL England | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/21 FROM Salisbury House 3rd Floor 596-599 Finsbury Circus London EC2M 5QQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES FEDDEN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES FEDDEN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 19/05/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 1002 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 22/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/11/16 TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1001 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 LIBERTY CF LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBERTY CF 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. |