CF RETAIL TRADE LIMITED
13 PRETORIA ROAD, LONDON E16 4NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12126400
- Last Updated: 01 Mar 2022
Company Profile
CF RETAIL TRADE LIMITED was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in LONDON. CF RETAIL TRADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 5 years 1 month and 27 days.
| Name | CF RETAIL TRADE LIMITED |
|---|---|
| Company number | 12126400 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PRETORIA ROAD LONDON E16 4NP |
|---|---|
| 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 Olegs Smirnovs Nationality: Latvian |
Dates: Wednesday, March 10, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Aleksandrs Malisevs Nationality: Latvian |
Dates: Friday, October 2, 2020 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Marks Mnisko Nationality: Latvian |
Dates: Monday, July 29, 2019 - Friday, October 2, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 29 April 2021, (-1245 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CF RETAIL TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CF RETAIL TRADE LIMITED | 29 Jul 2019 |
| CRAZY FARM LTD | 17 Dec 2020 |