CF1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 24 resigned

Show resigned officers

						Status
Christopher Michael Adams	Director	British	United Kingdom	43	15 Sept 2016	Active
David Hodgson	Director	British	England	68	3 Jun 2011	Active
James Owen Trace	Director	British	England	62	3 Jun 2011	Active
Lisa Christina Lee	Director	British	United Kingdom	51	23 Apr 2014	Active
Mark Robert Cartwright	Director	British	England	53	23 Apr 2014	Active
Peter Stanley Cartwright	Director	British	England	81	10 Feb 1998	Active

Shareholders

Shareholders (3)


Bank Of Scotland Plc	50.0%	25,000	'n' Ordinary	21 Jun 2016
S. Cartwright & Sons (coachbuilders) Limited	50.0%	24,998	'c' Ordinary	21 Jun 2016
Bank Of Scotland Plc	0.0%	2	'c' Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

S. Cartwright & Sons (coachbuilders) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bank Of Scotland Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

SCSC REALISATIONS LIMITED united kingdom shares 75 to 100 percent

BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CARTWRIGHT HOLDINGS LTD united kingdom

LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CF1 LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 May 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
22 Feb 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
11 Sept 2020	Officers	Termination of David Dermot Hennessey as director on 2020-09-08	View(1 page)
9 Jan 2020	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
9 Jan 2020	Address	Change Sail Address Company With New Address	View(2 pages)