ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

C.F.L. Southeast Ltd

C.F.L. Southeast Ltd is an active company incorporated on 31 January 2019 with the registered office located in Romford, Greater London. C.F.L. Southeast Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11798811
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (18 days remaining)
Address
194 Carlton Road
Romford
Essex
RM2 5BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Plasterer • British • Lives in England • Born in Sep 1975
Mrs Caroline Cleaver
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cleaver Rowan Finishings Ltd
Mr Scott John Cleaver is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£138.98K
Increased by £24.27K (+21%)
Total Liabilities
-£140.48K
Increased by £69.65K (+98%)
Net Assets
-£1.5K
Decreased by £45.39K (-103%)
Debt Ratio (%)
101%
Increased by 39.34% (+64%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Micro Accounts Submitted
11 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Ian Rowan (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Scott John Cleaver (PSC) Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Caroline Cleaver (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Micro Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Get Credit Report
Discover C.F.L. Southeast Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Notification of Caroline Cleaver as a person with significant control on 1 January 2024
Submitted on 5 Jun 2024
Change of details for Mr Scott John Cleaver as a person with significant control on 1 January 2024
Submitted on 5 Jun 2024
Cessation of Ian Rowan as a person with significant control on 1 January 2024
Submitted on 5 Jun 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 29 Oct 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 9 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 5 Apr 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 4 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year