CFA HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CFA HOLDINGS LIMITED
COMPANY NUMBER
12226164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2019
(5 years and 1 months old)
WEBSITE
https://www.globalresale.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 01245206159
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| GLOBAL RESALE, LTD | Active - Accounts Filed | View Report |
| CFA HOLDINGS LIMITED | Company is dissolved | View Report |
| CFA TRADING LIMITED | 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 |
Credit Risk Overview
Want to learn more about CFA HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFA HOLDINGS 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 Jul 1973 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1979 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in Nov 1989 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 30/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 29/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Michael David Eugene Singer (927663585) Appointed |
| 26/11/2020 | Michael David Eugene Singer (927685789) has left the board |
| 25/11/2020 | New Board Member Michael David Eugene Singer (927685789) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 15/04/2020 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926868844) has left the board |
| 15/04/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 08/04/2020 | New Board Member Jeffrey Allan Zeigler (920523036) Appointed |
| 08/04/2020 | New Board Member Andrew Seth Weinberg (920720603) Appointed |
| 08/04/2020 | Jeffrey Allan Zeigler (926868914) has left the board |
| 08/04/2020 | Andrew Seth Weinberg (926868894) has left the board |
| 08/04/2020 | Thomas J. Meredith (926868881) has left the board |
| 08/04/2020 | New Board Member Thomas J. Meredith (920720627) Appointed |
| 07/04/2020 | Change in Reg. Office |
| 07/04/2020 | New Board Member Christopher Farrell (920344048) Appointed |
| 07/04/2020 | Joanna Caroline Seager (909838425) has left the board |
| 07/04/2020 | Leon Peter Robert Lindblad (907799927) has left the board |
| 07/04/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926868844) Appointed |
| 07/04/2020 | New Board Member Jeffrey Allan Zeigler (926868914) Appointed |
| 07/04/2020 | New Board Member Andrew Seth Weinberg (926868894) Appointed |
| 07/04/2020 | New Board Member Thomas J. Meredith (926868881) Appointed |
| 07/04/2020 | New Board Member Jarrett Benjamin Arkin (926868866) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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