CFW INTELLIGENT FINANCIAL LIMITED
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, THURMASTON LE4 9HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09830235
- Last Updated: 01 Oct 2021
Company Profile
CFW INTELLIGENT FINANCIAL LIMITED was incorporated on Monday, October 19, 2015 as a Private Limited Company with registered address in THURMASTON. CFW INTELLIGENT FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 years and 22 days.
| Name | CFW INTELLIGENT FINANCIAL LIMITED |
|---|---|
| Company number | 09830235 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE THURMASTON LE4 9HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Harb Nationality: British |
Dates: Thursday, October 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1045 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CFW INTELLIGENT FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CFW INTELLIGENT FINANCIAL LIMITED | 19 Oct 2015 |