Cfr Consulting Group Ltd

About

Registered Number: 05413682
Date of Incorporation: 05/04/2005 (20 years ago)
Company Status: Active
Registered Address: Granville House, 2 Tettenahll Road, Wolverhampton, WV1 4SB,

 

Cfr Consulting Group Ltd was founded on 05 April 2005. Currently we aren't aware of the number of employees at the this company. The current directors of this organisation are listed as Hollander, David Alexander, Steuer, Marc, Van Velthoven, Christina Theresia, Klinger, Reinhold, Backer, Cato Catarnius, Chabrier-taillant, Roland, Eckstein, Albrecht Erich Hermann, Floros, Marios-nikolaos, Fuchs, Wolfgang, Lahti, Jarkko, Meister, Peter, Dr, Nordstrom, Arne Bertil, Saville, Robert Douglas, Shave, Paul Douglas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLANDER, David Alexander 01 January 2015 - 1
STEUER, Marc 01 January 2015 - 1
VAN VELTHOVEN, Christina Theresia 26 October 2012 - 1
BACKER, Cato Catarnius 26 October 2012 31 December 2014 1
CHABRIER-TAILLANT, Roland 05 April 2005 26 October 2012 1
ECKSTEIN, Albrecht Erich Hermann 05 April 2005 26 October 2012 1
FLOROS, Marios-Nikolaos 01 January 2015 31 December 2017 1
FUCHS, Wolfgang 05 April 2005 31 July 2013 1
LAHTI, Jarkko 15 November 2013 31 December 2014 1
MEISTER, Peter, Dr 15 November 2013 31 December 2014 1
NORDSTROM, Arne Bertil 01 January 2018 01 January 2020 1
SAVILLE, Robert Douglas 15 November 2013 01 January 2020 1
SHAVE, Paul Douglas 05 April 2005 31 December 2014 1
Secretary Name Appointed Resigned Total Appointments
KLINGER, Reinhold 05 April 2005 01 December 2011 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
TM01 - Termination of appointment of director 17 June 2020
TM01 - Termination of appointment of director 17 June 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 19 July 2018
AP01 - Appointment of director 19 July 2018
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 22 June 2018
SH01 - Return of Allotment of shares 21 June 2018
AD01 - Change of registered office address 20 June 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 27 November 2015
AP01 - Appointment of director 24 November 2015
AR01 - Annual Return 11 May 2015
AAMD - Amended Accounts 12 April 2015
AAMD - Amended Accounts 12 April 2015
AAMD - Amended Accounts 12 April 2015
AAMD - Amended Accounts 12 April 2015
AA - Annual Accounts 28 January 2015
TM01 - Termination of appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
TM01 - Termination of appointment of director 16 January 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA01 - Change of accounting reference date 01 December 2014
AR01 - Annual Return 06 May 2014
CH01 - Change of particulars for director 06 May 2014
CH01 - Change of particulars for director 02 May 2014
CH01 - Change of particulars for director 02 May 2014
CH01 - Change of particulars for director 02 May 2014
AA - Annual Accounts 29 November 2013
AP01 - Appointment of director 20 November 2013
AP01 - Appointment of director 19 November 2013
AP01 - Appointment of director 19 November 2013
TM01 - Termination of appointment of director 16 August 2013
AR01 - Annual Return 21 May 2013
AP01 - Appointment of director 06 November 2012
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
AA - Annual Accounts 04 September 2012
RESOLUTIONS - N/A 03 September 2012
MEM/ARTS - N/A 03 September 2012
RESOLUTIONS - N/A 29 August 2012
CH01 - Change of particulars for director 15 June 2012
TM02 - Termination of appointment of secretary 02 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 09 December 2011
AD01 - Change of registered office address 19 May 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 09 June 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2008
RESOLUTIONS - N/A 20 March 2008
123 - Notice of increase in nominal capital 20 March 2008
287 - Change in situation or address of Registered Office 31 August 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 25 April 2006
353 - Register of members 25 April 2006
225 - Change of Accounting Reference Date 20 May 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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