CFP LOTTERY AND RAFFLES LIMITED
Active - Accounts Filed
General Information
NAME
CFP LOTTERY AND RAFFLES LIMITED
COMPANY NUMBER
02596199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/03/1991
(33 years and 7 months old)
WEBSITE
www.cfpdata.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/03/1991
31/10/2013
CFP (1991) LIMITED
MAIDENHEAD
SL6 3LW
Telephone: 01628828283
TPS: No
Suite 1, Beechwood
Grove Park Industrial Estate
Waltham Road, White Waltham
Maidenhead, Berkshire
SL6 3LW
Telephone: 828283
Credit Risk Overview
Want to learn more about CFP LOTTERY AND RAFFLES 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Scott Robert Gray (908773063) Appointed |
| 22/08/2024 | New Board Member Scott Robert Gray (908773063) Appointed |
Credit Risk Overview
Want to learn more about CFP LOTTERY AND RAFFLES 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 CFP LOTTERY AND RAFFLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFP LOTTERY AND RAFFLES 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 |
|---|---|---|---|---|
|
28/03/1993 - Present (31 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/07/2024 - Present (3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
28/03/1991 - Present (33 years and 7 months) 28/03/1991 - Present (33 years and 7 months) 28/03/1991 - Present (33 years and 7 months) 28/03/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/03/1991 - Present (33 years and 7 months) 28/03/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Scott Robert Gray (908773063) Appointed |
| 22/08/2024 | New Board Member Scott Robert Gray (908773063) Appointed |
| 31/07/2024 | New Accounts filed |
| 26/07/2024 | Duncan Scott Marrison (923850962) has left the board |
| 26/07/2024 | Duncan Scott Marrison (923850962) has left the board |
| 26/07/2024 | Duncan Scott Marrison (923850962) has left the board |
| 26/07/2024 | Duncan Scott Marrison (923850962) has left the board |
| 26/07/2024 | Duncan Scott Marrison (923850962) has left the board |
| 26/07/2024 | Duncan Scott Marrison (923850962) has left the board |
| 26/07/2024 | Duncan Scott Marrison (923850962) has left the board |
| 26/07/2024 | Duncan Scott Marrison (923850962) has left the board |
| 26/07/2024 | Duncan Scott Marrison (923850962) has left the board |
| 26/07/2024 | Duncan Scott Marrison (923850962) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 05/04/2023 | Heather Jane East (922402700) has left the board |
| 05/04/2023 | New Board Member Corinne Sarah Cordery (913920340) Appointed |
| 29/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 02/09/2019 | Duncan Scott Marrison (926170844) has left the board |
| 02/09/2019 | New Board Member Duncan Scott Marrison (923850962) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 26/08/2019 | New Board Member Duncan Scott Marrison (926170844) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | Miles David Haigh-Ellery (919573784) has left the board |
| 10/01/2019 | Miles Haigh-Ellery (907840067) has left the board |
| 10/01/2019 | New Board Member Heather Jane East (922402700) Appointed |
| 22/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 08/02/2017 | Change in Reg. Office |
| 15/06/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Company Secretary Miles David Haigh-Ellery (919573784) Appointed |
| 13/03/2015 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 19/09/2013 | Penelope Anne Haigh-Ellery (903343482) has left the board |
| 05/06/2013 | New Accounts filed |
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
