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CF59 Ltd

CF59 Ltd is an active company incorporated on 14 October 2014 with the registered office located in London, Greater London. CF59 Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09262907
Private limited company
Age
10 years
Incorporated 14 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 3 Hutchins Close
London
E15 2JE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1989 • Managing Director
Director • Personal Trainer • British • Lives in Wales • Born in Oct 1986
Director • Personal Trainer • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
McMillan Woods Consultancy Limited
Sahajada Imran is a mutual person.
Active
M&S Capital Partners Limited
Sahajada Imran is a mutual person.
Active
Atlantic Real Estate Limited
Sahajada Imran is a mutual person.
Active
Gym1971 Ltd
Daniel Peter Aldridge is a mutual person.
Active
Nomaru Limited
Sahajada Imran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£33.43K
Decreased by £31.7K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£73.67K
Decreased by £59.13K (-45%)
Total Liabilities
-£73.66K
Decreased by £2.75K (-4%)
Net Assets
£6
Decreased by £56.38K (-100%)
Debt Ratio (%)
100%
Increased by 42.45% (+74%)
Latest Activity
New Charge Registered
4 Months Ago on 13 May 2025
Martin Flanagan (PSC) Resigned
4 Months Ago on 8 May 2025
Daniel Peter Aldridge (PSC) Resigned
4 Months Ago on 8 May 2025
Sahajada Imran (PSC) Appointed
4 Months Ago on 8 May 2025
Martin Flanagan Resigned
4 Months Ago on 8 May 2025
Daniel Peter Aldridge Resigned
4 Months Ago on 8 May 2025
Mr Sahajada Imran Appointed
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Martin Flanagan (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Martin Flanagan Details Changed
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Registration of charge 092629070001, created on 13 May 2025
Submitted on 14 May 2025
Appointment of Mr Sahajada Imran as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Daniel Peter Aldridge as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Martin Flanagan as a director on 8 May 2025
Submitted on 8 May 2025
Notification of Sahajada Imran as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Cessation of Daniel Peter Aldridge as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Cessation of Martin Flanagan as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Change of details for Mr Martin Flanagan as a person with significant control on 27 June 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Martin Flanagan on 27 June 2024
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 18 Dec 2024
Repayment History
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