CEFO FINANCE LIMITED
Company is dissolved
General Information
NAME
CEFO FINANCE LIMITED
COMPANY NUMBER
12857675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2022
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SEVENOAKS
TN13 2RY
1st Floor, Watermill House
Chevening Road
Sevenoaks
TN13 2RY
TN13 2RY
Credit Risk Overview
Want to learn more about CEFO FINANCE LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEFO GROUP LIMITED | Active - Accounts Filed | View Report |
| CEFO FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Accounts filed |
| 09/12/2022 | Stewart Paul Day (925274422) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEFO FINANCE LIMITED?
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 CEFO FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEFO FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEFO GROUP LIMITED | Active - Accounts Filed | View Report |
| CEFO CMS LTD | Active - Accounts Filed | View Report |
| CEFO CMS LTD | Active - Accounts Filed | View Report |
| CEFO FINANCE LIMITED | Company is dissolved | View Report |
| CEFO MARINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Accounts filed |
| 09/12/2022 | Stewart Paul Day (925274422) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Stewart Paul Day (925274422) Appointed |
| 27/04/2021 | Stewart Paul Day (927382876) has left the board |
| 20/04/2021 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
