C F Electronics Ltd was registered on 01 July 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Freeman, William, Freeman, William Joseph, Chatfield, Alan, Hosey, Fiona Louise for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEMAN, William Joseph | 01 August 2007 | - | 1 |
CHATFIELD, Alan | 16 July 2002 | 04 March 2012 | 1 |
HOSEY, Fiona Louise | 16 July 2002 | 12 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREEMAN, William | 04 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 27 August 2019 | |
CH01 - Change of particulars for director | 27 August 2019 | |
CH03 - Change of particulars for secretary | 27 August 2019 | |
PSC04 - N/A | 27 August 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 01 August 2018 | |
TM01 - Termination of appointment of director | 18 June 2018 | |
CS01 - N/A | 26 July 2017 | |
PSC04 - N/A | 26 July 2017 | |
AA - Annual Accounts | 30 April 2017 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 27 August 2015 | |
CH01 - Change of particulars for director | 27 August 2015 | |
CH03 - Change of particulars for secretary | 27 August 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 18 July 2014 | |
CH03 - Change of particulars for secretary | 18 July 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AP03 - Appointment of secretary | 02 April 2012 | |
TM01 - Termination of appointment of director | 02 April 2012 | |
TM02 - Termination of appointment of secretary | 02 April 2012 | |
MG01 - Particulars of a mortgage or charge | 21 February 2012 | |
AR01 - Annual Return | 13 September 2011 | |
CH01 - Change of particulars for director | 13 September 2011 | |
CH03 - Change of particulars for secretary | 13 September 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 29 June 2009 | |
395 - Particulars of a mortgage or charge | 15 November 2008 | |
363a - Annual Return | 03 September 2008 | |
353 - Register of members | 03 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 September 2008 | |
AA - Annual Accounts | 18 June 2008 | |
288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
287 - Change in situation or address of Registered Office | 19 December 2007 | |
363a - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 07 June 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363a - Annual Return | 22 August 2006 | |
395 - Particulars of a mortgage or charge | 20 September 2005 | |
363a - Annual Return | 06 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 September 2005 | |
353 - Register of members | 06 September 2005 | |
287 - Change in situation or address of Registered Office | 06 September 2005 | |
AA - Annual Accounts | 21 June 2005 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 19 July 2004 | |
363s - Annual Return | 12 August 2003 | |
287 - Change in situation or address of Registered Office | 10 May 2003 | |
395 - Particulars of a mortgage or charge | 23 September 2002 | |
CERTNM - Change of name certificate | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
287 - Change in situation or address of Registered Office | 25 July 2002 | |
NEWINC - New incorporation documents | 01 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit security deed | 20 February 2012 | Outstanding |
N/A |
Rent deposit security deed | 12 November 2008 | Outstanding |
N/A |
Rent deposit deed | 19 September 2005 | Outstanding |
N/A |
Debenture | 12 September 2002 | Outstanding |
N/A |