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CFBT HOLDINGS LIMITED

Learn more about CFBT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHBRIDGE HOUSE, 16-18 DUKE STREET, READING, ENGLAND, RG1 4RU

CFBT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01011348
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.17
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85310 - General secondary education

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.22
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, 60 QUEENS ROAD, READING, RG1 4BS
Form type: AD01
Date: 2015.12.22
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MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.21
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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APPOINTMENT TERMINATED, SECRETARY CLIVE ADDERLEY
Form type: TM02
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRKETT
Form type: TM01
Date: 2014.07.21
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DIRECTOR APPOINTED MR ROBERT GERARD MILES
Form type: AP01
Date: 2014.07.21
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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CURREXT FROM 31/03/2014 TO 31/08/2014
Form type: AA01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREENWOOD
Form type: TM01
Date: 2013.11.19
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DIRECTOR APPOINTED DR PATRICK BRAZIER
Form type: AP01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.31
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR APPOINTED MR JONATHAN GREENWOOD
Form type: AP01
Date: 2013.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL MCINTOSH
Form type: TM01
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARWOOD
Form type: TM01
Date: 2012.01.17
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APPOINTMENT TERMINATED, SECRETARY RICHARD BIRKETT
Form type: TM02
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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DIRECTOR APPOINTED MR RICHARD HENRY STRUAN BIRKETT
Form type: AP01
Date: 2011.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITHSON
Form type: TM01
Date: 2011.09.05
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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SECRETARY APPOINTED MR CLIVE ADDERLEY
Form type: AP03
Date: 2010.10.29
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DIRECTOR APPOINTED MS JOANNE SMITHSON
Form type: AP01
Date: 2010.10.29
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APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS
Form type: TM01
Date: 2010.10.29
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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SAIL ADDRESS CHANGED FROM:, 60 QUEENS ROAD, READING, BERKS, RG1 4BS, UNITED KINGDOM
Form type: AD02
Date: 2010.02.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HAYDN PHILLIPS / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT WISHART MCINTOSH / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARWICK HARWOOD / 08/02/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENRY STRUAN BIRKETT / 08/02/2010
Form type: CH03
Date: 2010.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 60 QUEENS ROAD, READING, BERKSHIRE, RG1 4BS
Form type: AD01
Date: 2010.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FIELDEN
Form type: 288b
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/05/02 FROM:, 1 THE CHAMBERS, EAST STREET, READING, BERKSHIRE RG1 4JD
Form type: 287
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.28

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Company directors and board members:

PATRICK BRAZIER (current)
Director, COMPANY DIRECTOR, 2013.11.12
HIGHBRIDGE HOUSE 16-18 DUKE STREET , READING
RG1 4RU
ENGLAND
ROBERT GERARD MILES (current)
Director, FINANCE AND CORPORATE SERVICES DIRECTOR, 2014.04.23
HIGHBRIDGE HOUSE 16-18 DUKE STREET , READING
RG1 4RU
ENGLAND
CLIVE ADDERLEY (resigned)
Secretary, 2010.10.07 - 2014.10.31
60 QUEENS ROAD , READING
RG1 4BS
RICHARD HENRY STRUAN BIRKETT (resigned)
Secretary, ACCOUNTANT, 1991.09.11 - 2010.10.07
60 QUEENS ROAD , READING
RG1 4BS
KARIM FIKRY (resigned)
Secretary, 1991.07.08 - 1991.09.11
18 ARDSHIEL CLOSE PUTNEY , LONDON
SW15 1EB
RICHARD HENRY STRUAN BIRKETT (resigned)
Director, 2011.09.05 - 2014.04.23
60 QUEENS ROAD , READING
RG1 4BS
JOHN FIELDEN (resigned)
Director, MANAGEMENT CONSULTANT, 1992.09.08 - 2008.11.13
POLAND HOUSE ODIHAM , BASINGSTOKE
RG25 1JJ, HAMPSHIRE
JONATHAN CHARLES GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2013.01.16 - 2013.11.14
60 QUEENS ROAD , READING
RG1 4BS
JOHN WARWICK HARWOOD (resigned)
Director, CONSULTANT, 2004.12.09 - 2011.11.11
60 QUEENS ROAD , READING
RG1 4BS
DONALD HAWLEY (resigned)
Director, CONSULTANT, 1991.07.08 - 1991.05.11
LITTLE CHEVERELL HOUSE LITTLE CHEVERELL , DEVIZES
SN10 4JJ, WILTSHIRE
SARA MARGARET HODSON (resigned)
Director, TRAINING CONSULTANT, 1992.09.08 - 1999.05.17
43 WILMINGTON AVENUE , LONDON
W4 3HA
ROGER OLIVER IREDALE (resigned)
Director, CONSULTANT, 1999.09.09 - 2007.09.30
17 HIGH STREET WEST COKER , YEOVIL
BA22 9AP, SOMERSET
NEIL SCOTT WISHART MCINTOSH (resigned)
Director, 1992.09.08 - 2013.01.16
60 QUEENS ROAD , READING
RG1 4BS
JOHN EDMESTON PARR (resigned)
Director, SOLICITOR, 1991.07.08 - 1994.03.31
4 KING GEORGE STREET GREENWICH , LONDON
SE10 8QJ
PETER HAYDN PHILLIPS (resigned)
Director, CONSULTANT, 1994.03.31 - 2010.10.07
60 QUEENS ROAD , READING
RG1 4BS
JOANNE SARA SMITHSON (resigned)
Director, COMPANY DIRECTOR, 2010.10.07 - 2011.09.05
60 QUEENS ROAD , READING
RG1 4BS
ANDREW CHRISTOPHER STUART (resigned)
Director, CONSULTANT, 1991.07.15 - 2004.11.16
LONG HALL NORTH STREET , WAREHAM
BH20 4AG, DORSET
Date 2013.03.31 2012.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to CFBT HOLDINGS ltd.

Information about the Private Limited Company CFBT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data