C.F. & A.U. LIMITED

Profile C.F. & A.U. LIMITED

Actual on 01.09.2021
Company name
C.F. & A.U. LIMITED
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Company number
00479439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 March 1950
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
THE MINSTER BUILDING, 21 MINCING LANE, ENGLAND, LONDON, EC3R 7AG
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PSC and Officers C.F. & A.U. LIMITED

Officers

(as of 18.09.2020)

JANES, Simon
Status: Active
Appointed on: Wednesday, 12 October 1994
Correspondence address: The Willows 1 Walton Road, Sidcup, Kent, DA14 4LJ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OWER, Richard James
Status: Active
Correspondence address: 12 Park Drive, Tiptree, Essex, CO5 0GW
Role: Secretary
SEDDON, William Trevor
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: 2 Knoll Rise, Orpington, England, BR6 0NX
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
MCCANN, Stephen Leslie
Status: Not active
Resigned on: Friday, 01 June 2001
Correspondence address: Legends 3 Oxenden Wood Road, Chelsfield, Orpington, Kent, BR6 6HR
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Certified Accountant
Country of residence: England
GORE, Michael Arthur
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Kingswood Cottage 37 Epsom Lane South, Tadworth, Surrey, KT20 5TP
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Accountant
PRYKE, John William
Status: Not active
Appointed on: Tuesday, 11 July 1995
Resigned on: Thursday, 11 May 2017
Correspondence address: Ridgetop 188 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2QH
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Retired
Country of residence: Uk
DUFFY, Ann Marie
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Tuesday, 01 September 2020
Correspondence address: 59 Old Chimney Road, Upper Saddle River, New Jersey, United States, Nj 07458, FOREIGN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Consultant
Country of residence: United States
SOPHER, Henry
Status: Not active
Appointed on: Thursday, 28 February 2002
Resigned on: Tuesday, 01 September 2020
Correspondence address: 37 Ferris Drive, W Orange Nj 07052, Usa
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Consultant
Country of residence: United States
TYLER, Andrew David
Status: Not active
Resigned on: Tuesday, 01 September 2020
Correspondence address: 3 Hillside Avenue, Hawkwell, Hockley, Essex, SS5 4NN
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Claims Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

B D Cooke & Partners Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Orpington, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent