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CFR90712 Limited

CFR90712 Limited is an active company incorporated on 7 May 2019 with the registered office located in London, Greater London. CFR90712 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11981305
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 161 days
Dated 6 May 2024 (1 year 5 months ago)
Next confirmation dated 6 May 2025
Was due on 20 May 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 242 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was 1 Coldbath Square London EC1R 5HL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Ondeck Limited
Jaswinder Singh is a mutual person.
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Covent BTD Limited
Jaswinder Singh is a mutual person.
Dissolved
Brands
Walmoor Capital
Walmoor Capital is a small business funder in the UK that provides business loans ranging from £1,000 to £500,000..
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£645
Decreased by £157.45K (-100%)
Total Liabilities
-£33.01K
Decreased by £50.25K (-60%)
Net Assets
-£32.36K
Decreased by £107.2K (-143%)
Debt Ratio (%)
5117%
Increased by 5064.39% (+9617%)
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Intl Advisory Limited (PSC) Resigned
7 Months Ago on 30 Mar 2025
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 6 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Jun 2024
Intl Advisory Limited (PSC) Appointed
1 Year 5 Months Ago on 10 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Certificate of change of name
Submitted on 9 Jul 2025
Cessation of Intl Advisory Limited as a person with significant control on 30 March 2025
Submitted on 8 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Notification of Intl Advisory Limited as a person with significant control on 10 May 2024
Submitted on 16 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 4 Jul 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 4 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year