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CF Exchange Ltd

CF Exchange Ltd is an active company incorporated on 29 December 2017 with the registered office located in Cardiff, South Glamorgan. CF Exchange Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11127422
Private limited company
Age
7 years
Incorporated 29 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 386 days
Dated 4 August 2023 (2 years 1 month ago)
Next confirmation dated 4 August 2024
Was due on 18 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
4385
11127422 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Person • Bulgarian • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£158.45K
Decreased by £3.55K (-2%)
Total Liabilities
-£60.4K
Increased by £1.1K (+2%)
Net Assets
£98.05K
Decreased by £4.65K (-5%)
Debt Ratio (%)
38%
Increased by 1.51% (+4%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years 10 Months Ago on 17 Oct 2022
Micro Accounts Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Rashed Khan Milan (PSC) Resigned
3 Years Ago on 29 Jun 2022
Lyubka Ilieva Marinova (PSC) Appointed
3 Years Ago on 29 Jun 2022
Mr Lyubka Ilieva Marinova Appointed
3 Years Ago on 29 Jun 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Submitted on 28 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 4 Sep 2023
Registered office address changed from 30 Uphall Road Ilford IG1 2JF England to Level 18 Bank Street 40 Bank Street London E14 5NR on 17 October 2022
Submitted on 17 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 19 Aug 2022
Confirmation statement made on 4 August 2022 with updates
Submitted on 4 Aug 2022
Termination of appointment of Rashed Khan Milan as a director on 28 May 2022
Submitted on 29 Jun 2022
Appointment of Mr Lyubka Ilieva Marinova as a director on 29 June 2022
Submitted on 29 Jun 2022
Repayment History
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