• UK
  • CFO LENDING LIMITED - 102, Sunlight House Quay Street, Manchester, M3 3JZ, United Kingdom

Company Information

Company registration number
06736553
Company Status
CLOSED
Country
United Kingdom
Registered Address
102
Sunlight House Quay Street
Manchester
M3 3JZ
102, Sunlight House Quay Street, Manchester, M3 3JZ UK

Management

Managing Directors
MARSHALL, Antony James
PAYNE, Chris
Company secretaries
MARSHALL, Antony James

Company Details

Type of Business
ltd
Incorporated
2008-10-29
Dissolved on
2021-01-21
SIC/NACE
64921

Ownership

Beneficial Owners
Mr Henry Thomas Smith

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CAPITAL FINANCE ONE LIMITED
Filing of Accounts
Due Date: 2017-02-25
Last Date: 2015-02-28
Last Return Made Up To:
2012-10-29
Annual Return
Due Date: 2017-11-12
Last Date: 2016-10-29

CFO LENDING LIMITED Company Description

CFO LENDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06736553. Its current trading status is "closed". It was registered 2008-10-29. It was previously called CAPITAL FINANCE ONE LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-29.It can be contacted at 102 .
More information

Get CFO LENDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cfo Lending Limited - 102, Sunlight House Quay Street, Manchester, M3 3JZ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2020-05-20) - AM10

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  • liquidation-in-administration-progress-report (2019-06-13) - AM10

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  • liquidation-in-administration-extension-of-period (2019-11-14) - AM19

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  • liquidation-in-administration-progress-report (2019-11-12) - AM10

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  • liquidation-in-administration-progress-report (2018-11-20) - AM10

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  • liquidation-in-administration-progress-report (2018-05-21) - AM10

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  • liquidation-in-administration-extension-of-period (2018-02-20) - AM19

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  • liquidation-in-administration-progress-report (2017-11-16) - AM10

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  • liquidation-administration-notice-deemed-approval-of-proposals (2017-06-27) - AM06

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  • liquidation-in-administration-proposals (2017-06-09) - AM03

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2017-05-17) - AM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01

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  • gazette-notice-compulsory (2017-04-25) - GAZ1

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  • liquidation-in-administration-appointment-of-administrator (2017-04-24) - AM01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-11-25) - AA01

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  • accounts-with-accounts-type-full (2016-02-18) - AA

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  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-10) - TM01

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  • change-account-reference-date-company-current-extended (2015-01-16) - AA01

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  • termination-secretary-company-with-name-termination-date (2015-02-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-02-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • change-person-secretary-company-with-change-date (2014-05-29) - CH03

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  • change-person-director-company-with-change-date (2014-05-29) - CH01

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  • appoint-person-secretary-company-with-name (2014-06-10) - AP03

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  • termination-secretary-company-with-name (2014-06-10) - TM02

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  • termination-director-company-with-name-termination-date (2014-09-19) - TM01

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  • change-person-director-company-with-change-date (2014-10-21) - CH01

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • change-person-director-company-with-change-date (2013-11-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • appoint-person-secretary-company-with-name (2013-01-09) - AP03

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  • termination-director-company-with-name (2013-01-08) - TM01

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  • termination-secretary-company-with-name (2013-01-08) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01

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  • legacy (2012-03-08) - MG01

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  • legacy (2012-03-31) - MG01

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  • change-person-director-company-with-change-date (2012-04-16) - CH01

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  • certificate-change-of-name-company (2012-03-28) - CERTNM

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  • change-person-director-company-with-change-date (2012-10-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • accounts-with-accounts-type-small (2012-06-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA

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  • appoint-person-director-company-with-name (2011-07-07) - AP01

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  • appoint-person-director-company-with-name (2011-07-08) - AP01

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  • appoint-person-director-company-with-name (2011-09-09) - AP01

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  • capital-name-of-class-of-shares (2011-09-22) - SH08

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  • resolution (2011-09-22) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-09-27) - SH02

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  • second-filing-of-form-with-form-type (2011-09-28) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • capital-variation-of-rights-attached-to-shares (2011-09-22) - SH10

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • termination-secretary-company-with-name (2010-01-19) - TM02

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  • appoint-person-secretary-company-with-name (2010-01-19) - AP03

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  • termination-secretary-company-with-name (2010-07-01) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-01) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-08-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • change-account-reference-date-company-previous-shortened (2009-12-14) - AA01

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  • incorporation-company (2008-10-29) - NEWINC

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