About

Registered Number: 05624783
Date of Incorporation: 16/11/2005 (15 years and 8 months ago)
Company Status: Active
Registered Address: Suite 434, 4th Floor Victoria House, Victoria Road, Chelmsford, Essex, CM1 1JR,

 

Based in Chelmsford, Essex, Cfes Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the business are listed as Doubtfire, Jane Hilary, Churchyard, Hannah, Doubtfire, Robert Henry, Brown, Amanda Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCHYARD, Hannah 01 November 2019 - 1
DOUBTFIRE, Robert Henry 16 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DOUBTFIRE, Jane Hilary 01 October 2015 - 1
BROWN, Amanda Jane 07 December 2011 01 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 29 November 2019
PSC01 - N/A 29 November 2019
PSC04 - N/A 29 November 2019
AP01 - Appointment of director 29 November 2019
AP01 - Appointment of director 20 June 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 21 November 2018
CH01 - Change of particulars for director 21 November 2018
CH03 - Change of particulars for secretary 21 November 2018
MR01 - N/A 16 April 2018
MR01 - N/A 16 April 2018
AA - Annual Accounts 05 March 2018
AD01 - Change of registered office address 19 December 2017
CS01 - N/A 24 November 2017
MR04 - N/A 22 September 2017
MR04 - N/A 22 September 2017
MR01 - N/A 13 September 2017
MR01 - N/A 28 June 2017
CH03 - Change of particulars for secretary 05 May 2017
CH01 - Change of particulars for director 02 May 2017
AD01 - Change of registered office address 02 May 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 17 November 2016
MR01 - N/A 18 May 2016
MR04 - N/A 13 May 2016
AA - Annual Accounts 03 March 2016
CH01 - Change of particulars for director 27 January 2016
AD01 - Change of registered office address 27 January 2016
CH03 - Change of particulars for secretary 27 January 2016
AR01 - Annual Return 16 November 2015
AP03 - Appointment of secretary 27 October 2015
TM02 - Termination of appointment of secretary 26 October 2015
AA - Annual Accounts 23 April 2015
CH03 - Change of particulars for secretary 12 December 2014
AR01 - Annual Return 11 December 2014
CH01 - Change of particulars for director 01 October 2014
AD01 - Change of registered office address 01 October 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 22 November 2012
AP03 - Appointment of secretary 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
TM02 - Termination of appointment of secretary 05 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 30 November 2011
MG01 - Particulars of a mortgage or charge 21 October 2011
MG01 - Particulars of a mortgage or charge 15 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH03 - Change of particulars for secretary 14 December 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 17 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD01 - Change of registered office address 16 October 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 05 December 2007
RESOLUTIONS - N/A 07 November 2007
AA - Annual Accounts 25 June 2007
225 - Change of Accounting Reference Date 15 June 2007
363s - Annual Return 27 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2006
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2018 Outstanding

N/A

A registered charge 12 April 2018 Outstanding

N/A

A registered charge 12 September 2017 Outstanding

N/A

A registered charge 28 June 2017 Fully Satisfied

N/A

A registered charge 17 May 2016 Fully Satisfied

N/A

Guarantee & debenture 10 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.