CFS EXPRESS UK LTD
Active - Accounts Filed
General Information
NAME
CFS EXPRESS UK LTD
COMPANY NUMBER
08109576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
18/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENFIELD
EN3 5RE
10 The Loning
ENFIELD
EN3 5RE
13 Chamberlain Close
Ilford
Essex
IG1 1JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CFS EXPRESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CFS EXPRESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFS EXPRESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2013 - Present (11 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/06/2012 - 25/08/2012 (2 months) Born in Mar 1969 |
Resigned | Director |
Current: 12 Past: 1 |
View Report |
|
25/08/2012 - 03/10/2013 (1 years and 1 months) Born in Aug 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/11/2012 - 21/01/2013 (2 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/11/2012 - 22/06/2014 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 07/07/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 08/02/2017 | Change in Reg. Office |
| 07/06/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 25/06/2014 | Syed Awab Ali (917381182) has left the board |
| 20/01/2014 | New Accounts filed |
| 07/10/2013 | Syed Awab Ali (917162776) has left the board |
| 24/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 06/02/2013 | Syed Tehseen Raza Naqvi (917379844) has left the board |
| 06/02/2013 | New Board Member Syed Hussnain Abbas (917555146) Appointed |
| 06/02/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 22/11/2012 | New Board Member Syed Tehseen Raza Naqvi (917379844) Appointed |
| 29/10/2012 | Hasina Aftab (916996153) has left the board |
| 12/10/2012 | Change in Reg. Office |
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