CFA TRADING LIMITED
Company is dissolved
General Information
NAME
CFA TRADING LIMITED
COMPANY NUMBER
05155818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
16/06/2004
(20 years and 4 months old)
WEBSITE
https://store.cfa.ltd
CONFIRMATION STATEMENT MADE UP TO
30/03/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 03336667772
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Technology House
Technology Road
Poole
Dorset
BH17 7DA
Telephone: 621601
Credit Risk Overview
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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 |
|---|---|---|
| CFA HOLDINGS LIMITED | Company is dissolved | View Report |
| CFA TRADING LIMITED | Company is dissolved | View Report |
| AIKEN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 08/10/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 03/10/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Credit Risk Overview
Want to learn more about CFA TRADING 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 CFA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFA TRADING 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 |
|---|---|---|---|---|
|
Born in Apr 1973 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Jul 1963 |
Resigned | Secretary |
Current: 5 Past: 7 |
View Report |
|
Born in Jul 1973 |
Resigned | Director&Secretary |
Current: 5 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 124 Past: 471 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL RESALE HOLDINGS LLC | N/A | N/A |
| GLOBAL RESALE LLC | N/A | N/A |
| GLOBAL RESALE, LTD | Active - Accounts Filed | View Report |
| CFA HOLDINGS LIMITED | Company is dissolved | View Report |
| CFA TRADING LIMITED | Company is dissolved | View Report |
| AIKEN SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ARCHITECTURAL FINISHES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 08/10/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 03/10/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 30/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 18/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 11/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 05/09/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 05/08/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 01/08/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 31/07/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 18/07/2024 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 05/05/2023 | Christopher Farrell (920344048) has left the board |
| 22/02/2023 | Jarrett Benjamin Arkin (926868866) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 26/11/2020 | Michael David Eugene Singer (927685779) has left the board |
| 26/11/2020 | New Board Member Michael David Eugene Singer (927663585) Appointed |
| 25/11/2020 | New Board Member Michael David Eugene Singer (927685779) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Jarrett Benjamin Arkin (926868866) Appointed |
| 16/04/2020 | Jarrett Benjamin Arkin (926757386) has left the board |
| 08/04/2020 | New Board Member Jeffrey Allan Zeigler (920523036) Appointed |
| 08/04/2020 | New Board Member Thomas J. Meredith (920720627) Appointed |
| 08/04/2020 | New Board Member Jarrett Benjamin Arkin (926757386) Appointed |
| 08/04/2020 | Jarrett Benjamin Arkin (926854513) has left the board |
| 08/04/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 08/04/2020 | Thomas J. Meredith (926854534) has left the board |
| 08/04/2020 | Andrew Seth Weinberg (926854547) has left the board |
| 08/04/2020 | Jeffrey Allan Zeigler (926854556) has left the board |
| 08/04/2020 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926854561) has left the board |
| 08/04/2020 | New Board Member Andrew Seth Weinberg (920720603) Appointed |
| 01/04/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926854561) Appointed |
| 01/04/2020 | New Board Member Thomas J. Meredith (926854534) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 01/04/2020 | New Board Member Christopher Farrell (920344048) Appointed |
| 01/04/2020 | New Board Member Jarrett Benjamin Arkin (926854513) Appointed |
| 01/04/2020 | Leon Peter Robert Lindblad (907799927) has left the board |
| 01/04/2020 | New Board Member Andrew Seth Weinberg (926854547) Appointed |
| 01/04/2020 | New Board Member Jeffrey Allan Zeigler (926854556) Appointed |
| 01/04/2020 | Joanna Caroline Seager (909838425) has left the board |
| 05/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
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