C.F.D INTERNATIONAL LTD
140 CHOUMERT ROAD, LONDON SE15 4AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10969083
- Last Updated: 01 Sep 2021
Company Profile
C.F.D INTERNATIONAL LTD was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in LONDON. C.F.D INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 7 years and 12 days.
| Name | C.F.D INTERNATIONAL LTD |
|---|---|
| Company number | 10969083 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
140 CHOUMERT ROAD LONDON SE15 4AA |
|---|---|
| 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 Malweg Jacob Daniel Charles Nationality: British |
Dates: Monday, September 18, 2017 - Tuesday, December 12, 2017
ownership of shares 25 to 50 percent
|
| Mr Malweg Roy Charles Nationality: British |
Dates: Monday, September 18, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Gaville Alexander Charles Nationality: British |
Dates: Monday, September 18, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1279 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 16 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against C.F.D INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| C.F.D INTERNATIONAL LTD | 18 Sep 2017 |