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Company Information for

CFDS.COM LLP

8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS,
Company Registration Number
OC323876
Limited Liability Partnership
Active

Company Overview

About Cfds.com Llp
CFDS.COM LLP was founded on 2006-11-10 and has its registered office in Heathfield. The organisation's status is listed as "Active". Cfds.com Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CFDS.COM LLP
 
Legal Registered Office
8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS
Other companies in GL6
 
Filing Information
Company Number OC323876
Company ID Number OC323876
Date formed 2006-11-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 29/11/2023
Account next due 29/08/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924265231  
Last Datalog update: 2024-11-05 17:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFDS.COM LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A R RAYMOND AND CO LIMITED   JAMES POLLARD LIMITED   TAX INNOVATIONS & SOLUTIONS LIMITED
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Company Officers of CFDS.COM LLP

Current Directors
Officer Role Date Appointed
CFDS (PRO) LTD
 Limited Liability Partnership (LLP) Designated Member 2011-06-12
TREASURE IT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PRICE
 Limited Liability Partnership (LLP) Designated Member 2007-05-01 2011-06-15
ADAM JAMES HILL
 Limited Liability Partnership (LLP) Member 2006-11-13 2007-05-03
JASON OMAR LAMBERT
 Limited Liability Partnership (LLP) Member 2006-11-13 2007-05-03
QA NOMINEES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-10 2006-11-10
QA REGISTRARS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-11-10 2006-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CFDS (PRO) LTD TCG SIGNALS LLP Limited Liability Partnership (LLP) Designated Member 2011-05-18 CURRENT 2008-04-10 Dissolved 2017-05-09

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
2024-08-15Limited liability partnership appointment of Mr Timothy John Morris on 2024-04-06 as member
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-10-2529/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1229/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA29/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0229/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19LLCS01Confirmation statement with no updates made up to 2021-11-10
2021-11-19LLCH02LLP change of corporate member Treasure It Limited on 2021-10-01
2020-12-11LLCS01Confirmation statement with no updates made up to 2020-11-10
2020-11-23AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21LLCS01Confirmation statement with no updates made up to 2019-11-10
2019-09-03AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AAMDAmended account full exemption
2018-12-07LLCS01Confirmation statement with no updates made up to 2018-11-10
2018-11-05AA29/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03LLAA01
2018-01-12LLCS01Confirmation statement with no updates made up to 2017-11-10
2017-09-01AA29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LLCS01Confirmation statement with no updates made up to 2016-12-21
2016-11-04LLCS01Confirmation statement with no updates made up to 2016-11-04
2016-11-04LLCH02LLP change of corporate member Tradzster Ltd on 2014-09-10
2016-10-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-11-30 to 2015-11-29
2015-11-30LLAR01LLP Annual return made up to 2015-11-10
2015-10-15LLAD01Change of registered office address for limited liability partnership from 7 Richmond Village Stroud Road Painswick Gloucester GL6 6UH United Kingdom to 8 High Street Heathfield East Sussex TN21 8LS
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LLAD01Change of registered office address for limited liability partnership from Apartment 7 Richmond Village Stroud Road Painswick Stroud Gloucestershire GL6 6UH to 7 Richmond Village Stroud Road Painswick Gloucester GL6 6UH
2014-12-17LLAR01LLP Annual return made up to 2014-11-10
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LLCH02LLP change of corporate member London Bridge Securities Ltd on 2014-01-30
2014-08-22LLAD01Change of registered office address for limited liability partnership from C/O Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA to Apartment 7 Richmond Village Stroud Road Painswick Stroud Gloucestershire GL6 6UH
2014-01-07LLAR01LLP Annual return made up to 2013-11-10
2014-01-07LLCH02LLP change of corporate member London Bridge Securities Ltd on 2013-08-16
2013-12-04DISS40Compulsory strike-off action has been discontinued
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07LLAR01LLP Annual return made up to 2012-11-10
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LONDON BRIDGE SECURITIES LTD / 18/05/2012
2012-03-20AA30/11/10 TOTAL EXEMPTION SMALL
2012-01-26LLAR01ANNUAL RETURN MADE UP TO 10/11/11
2012-01-26LLAP02CORPORATE LLP MEMBER APPOINTED LONDON BRIDGE SECURITIES LTD
2012-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON PRICE
2011-02-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-12-07LLAR01ANNUAL RETURN MADE UP TO 10/11/10
2010-12-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON PRICE / 10/11/2009
2010-12-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TREASURE IT LIMITED / 10/11/2009
2010-03-03AA30/11/08 TOTAL EXEMPTION SMALL
2009-11-25LLAR01ANNUAL RETURN MADE UP TO 10/11/09
2009-08-03LLP363ANNUAL RETURN MADE UP TO 08/12/08
2009-08-03LLP363ANNUAL RETURN MADE UP TO 08/12/07
2008-12-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-05-16288aNEW MEMBER APPOINTED
2007-05-16288bMEMBER RESIGNED
2007-05-16288bMEMBER RESIGNED
2006-11-21288aNEW MEMBER APPOINTED
2006-11-21288aNEW MEMBER APPOINTED
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA
2006-11-21288aNEW MEMBER APPOINTED
2006-11-16288bMEMBER RESIGNED
2006-11-16288bMEMBER RESIGNED
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2006-11-10NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CFDS.COM LLP 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 CFDS.COM LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFDS.COM LLP 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 None Supplied

Intangible Assets
Patents
We have not found any records of CFDS.COM LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CFDS.COM LLP
Trademarks
We have not found any records of CFDS.COM LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFDS.COM LLP. 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 (None Supplied) as CFDS.COM LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CFDS.COM LLP 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 CFDS.COM LLP 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 CFDS.COM LLP 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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    Other companies at postcode TN21 8LS