CFPW LIMITED


Registered number: 04685633
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Name: CFPW LIMITED
CFPW LTD
Address: THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Incorporation Date: 2003-03-04

Company status: Active


Company Documents

date name form type
2022-10-18 31/05/22 TOTAL EXEMPTION FULL AA
2022-03-18 CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES CS01
2021-03-15 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES CS01
2021-10-08 31/05/21 TOTAL EXEMPTION FULL AA
2020-12-14 31/05/20 TOTAL EXEMPTION FULL AA
2020-02-21 31/05/19 TOTAL EXEMPTION FULL AA
2020-03-06 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES CS01
2019-03-26 APPOINTMENT TERMINATED, DIRECTOR EMMA WYNDHAM TM01
2019-03-13 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES CS01
2019-03-06 PSC'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS PERCY WYNDHAM / 06/04/2016 PSC04
2019-01-24 31/05/18 TOTAL EXEMPTION FULL AA
2018-03-14 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES CS01
2018-02-15 31/05/17 TOTAL EXEMPTION FULL AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES CS01
2016-03-22 04/03/16 FULL LIST AR01
2016-12-22 31/05/16 TOTAL EXEMPTION SMALL AA
2016-01-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-26 DIRECTOR APPOINTED EMMA HENDRIKJE WYNDHAM AP01
2015-03-09 04/03/15 FULL LIST AR01
2014-04-03 04/03/14 FULL LIST AR01
2014-02-18 31/05/13 TOTAL EXEMPTION SMALL AA
2014-12-18 31/05/14 TOTAL EXEMPTION SMALL AA
2013-03-14 04/03/13 FULL LIST AR01
2012-11-16 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-07 04/03/12 FULL LIST AR01
2011-11-23 31/05/11 TOTAL EXEMPTION SMALL AA
2011-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS PERCY WYNDHAM / 05/04/2011 CH01
2011-02-08 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-05 04/03/11 FULL LIST AR01
2010-03-19 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAYLIN TM01
2010-03-19 04/03/10 FULL LIST AR01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR APPOINTED MR CHRISTOPHER DAVID MAYLIN AP01
2010-08-18 PREVEXT FROM 31/03/2010 TO 31/05/2010 AA01
2009-11-19 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM63 HIGH STREETBALDOCKHERTFORDSHIRESG7 6BGUNITED KINGDOM AD01
2009-11-19 APPOINTMENT TERMINATED, SECRETARY PATRICK FAHY TM02
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2008-03-04 REGISTERED OFFICE CHANGED ON 04/03/2008 FROMPMB ACCOUNTANTS 63 HIGH STREETBALDOCKHERTSSG7 6BGENGLAND 287
2008-02-29 REGISTERED OFFICE CHANGED ON 29/02/2008 FROMINVISION HOUSEWILBURY WAYHITCHINHERTFORDSHIRESG4 0TY 287
2008-04-30 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2008-04-30 SECRETARY APPOINTED MR PATRICK FAHY 288a
2008-04-30 APPOINTMENT TERMINATED SECRETARY ASHLEYS COMPANY SERVICES LIMITED 288b
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-30 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363a
2006-03-16 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363s
2006-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-11 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS 363s
2004-03-08 NEW SECRETARY APPOINTED 288a
2004-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-08-25 REGISTERED OFFICE CHANGED ON 25/08/04 FROM:THE ASHLEY BUSINESS CENTRESTARLINGS BRIDGEHITCHINHERTFORDSHIRE SG5 1RJ 287
2004-02-25 SECRETARY RESIGNED 288b
2004-03-22 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS 363s
2003-03-27 NEW SECRETARY APPOINTED 288a
2003-03-21 DIRECTOR RESIGNED 288b
2003-03-27 NEW DIRECTOR APPOINTED 288a
2003-03-21 SECRETARY RESIGNED 288b
2003-03-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-25 02:00:25