CF INVESTMENTS & TRADING LTD

CARDIFF TRADE SALES PENARTH ROAD, THE FILLING STATION, CARDIFF  CF11 8TW
  • Active
  • Private Limited Company
  • Company No. 13768374
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CF INVESTMENTS & TRADING LTD was incorporated on Friday, November 26, 2021 as a Private Limited Company with registered address in CARDIFF. CF INVESTMENTS & TRADING LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 2 years 11 months and 15 days.

Name CF INVESTMENTS & TRADING LTD
Company number 13768374
Company type Private Limited Company
Incorporation date 26 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address CARDIFF TRADE SALES PENARTH ROAD
THE FILLING STATION
CARDIFF
CF11 8TW
Country Of Origin WALES

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 Lee Anthony Dooley-Fettah Nationality: British Dates: Friday, November 26, 2021 - Saturday, July 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Drew Ellis Chapple Nationality: British Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-72 days left)
Latest accounts 30 November 2022
Next confirmation statement due 24 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CF INVESTMENTS & TRADING LTD.

Previous Names

Name Change Date
CF INVESTMENTS & TRADING LTD 26 Nov 2021