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Company Information for

CFD CORPORATE FINANCE LLP

7 MOORHEAD LANE, SHIPLEY, BD18 4JH,
Company Registration Number
OC370689
Limited Liability Partnership
Active

Company Overview

About Cfd Corporate Finance Llp
CFD CORPORATE FINANCE LLP was founded on 2011-12-12 and has its registered office in Shipley. The organisation's status is listed as "Active". Cfd Corporate Finance Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CFD CORPORATE FINANCE LLP
 
Legal Registered Office
7 MOORHEAD LANE
SHIPLEY
BD18 4JH
Other companies in BD18
 
Filing Information
Company Number OC370689
Company ID Number OC370689
Date formed 2011-12-12
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 10:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFD CORPORATE FINANCE LLP
The accountancy firm based at this address is CFD CORPORATE SERVICES LIMITED
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Company Officers of CFD CORPORATE FINANCE LLP

Current Directors
Officer Role Date Appointed
MOHAMMAD IQBAL CHAUDRY
 Limited Liability Partnership (LLP) Designated Member 2011-12-12
STEPHEN DOUGLAS
 Limited Liability Partnership (LLP) Designated Member 2011-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD IQBAL CHAUDRY CHAUDRY FRANCIS & DOUGLAS LLP Limited Liability Partnership (LLP) Designated Member 2010-08-02 CURRENT 2010-08-02 Active
STEPHEN DOUGLAS CHAUDRY FRANCIS & DOUGLAS LLP Limited Liability Partnership (LLP) Designated Member 2010-08-02 CURRENT 2010-08-02 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
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-04Confirmation statement with no updates made up to 2023-08-08
2022-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-15LLCS01Confirmation statement with no updates made up to 2022-08-08
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-19LLCS01Confirmation statement with no updates made up to 2021-08-08
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-10LLCS01Confirmation statement with no updates made up to 2020-08-08
2019-08-08LLCS01Confirmation statement with no updates made up to 2019-08-08
2019-08-08LLAP02Limited liability partnership appointment of corporate member Redbox Asset Management Limited on 2019-06-26 as member
2019-08-08LLTM01Limited liability partnership termination of member Stephen Douglas on 2019-06-26
2019-08-08LLPSC04LLP Notification of change for Mr Mohammad Iqbal Chaudry as a person with significant control on
2019-08-08LLPSC07LLP Cessation of Stephen Douglas as a person with significant control on 2019-06-26
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-12LLCS01Confirmation statement with no updates made up to 2018-12-12
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LLCS01Confirmation statement with no updates made up to 2017-12-12
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-09LLAD01Change of registered office address for limited liability partnership from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH
2017-03-09LLCS01Confirmation statement with no updates made up to 2016-12-12
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LLAR01LLP Annual return made up to 2015-12-12
2015-01-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-26LLAR01LLP Annual return made up to 2014-12-12
2014-02-06LLAR01LLP Annual return made up to 2013-12-12
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-12-31 to 2013-03-31
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27LLAR01LLP Annual return made up to 2012-12-12
2011-12-12LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CFD CORPORATE FINANCE 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 CFD CORPORATE FINANCE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFD CORPORATE FINANCE 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

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CFD CORPORATE FINANCE LLP

Intangible Assets
Patents
We have not found any records of CFD CORPORATE FINANCE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CFD CORPORATE FINANCE LLP
Trademarks
We have not found any records of CFD CORPORATE FINANCE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFD CORPORATE FINANCE 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 CFD CORPORATE FINANCE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CFD CORPORATE FINANCE 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 CFD CORPORATE FINANCE 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 CFD CORPORATE FINANCE 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 BD18 4JH