C F Vending Ltd. in St James Building 79 OXFORD STREET

C F Vending Ltd. 79 OXFORD STREET

C F Vending started in year 1998 as Private Limited Company with registration number 03637574. The C F Vending company has been functioning successfully for 26 years now and its status is active. The firm's office is based in 79 Oxford Street at C/o Uhy Hacker Young. Postal code: M1 6HT. Since 1998-10-16 C F Vending Ltd. is no longer carrying the name Mactay Twenty Three.

The company has 3 directors, namely Lorna M., Richard L. and Lynn H.. Of them, Lynn H. has been with the company the longest, being appointed on 9 October 1998 and Lorna M. and Richard L. have been with the company for the least time - from 18 May 2023. At the moment there is one former director listed by the company - Amanda T., who left the company on 9 October 1998. In addition, the company lists several former secretaries whose names might be found in the box below.

C F Vending Ltd. Address / Contact

Office Address	C/o Uhy Hacker Young
Office Address2	St James Building
Town	79 Oxford Street
Post code	M1 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03637574
Date of Incorporation	Thu, 24th Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Lorna M.

Position: Director

Appointed: 18 May 2023

Richard L.

Position: Director

Appointed: 18 May 2023

Lynn H.

Position: Director

Appointed: 09 October 1998

Lynn H.

Position: Secretary

Appointed: 06 October 2022

Resigned: 18 May 2023

Gail H.

Position: Secretary

Appointed: 12 January 2001

Resigned: 06 October 2022

Neil B.

Position: Secretary

Appointed: 20 April 1999

Resigned: 12 January 2001

Vincent J.

Position: Secretary

Appointed: 09 October 1998

Resigned: 20 April 1999

Amanda T.

Position: Director

Appointed: 24 September 1998

Resigned: 09 October 1998

Christine H.

Position: Secretary

Appointed: 24 September 1998

Resigned: 08 October 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is The Real Spirit Of Coffee Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rijo 42 (Holdings) Limited that put Manchester, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Real Spirit Of Coffee Limited

C/O Uhy Hacker Young Llp St. James Buildings 79 Oxford Street, Manchester, M1 6HT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	16 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rijo 42 (Holdings) Limited

C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7182928
Notified on	6 April 2016
Ceased on	16 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mactay Twenty Three	October 16, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-30 to 2023-12-31 filed on: 20th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-30 to 2023-12-31 filed on: 20th, December 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 13th, August 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-24 filed on: 24th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-24: 2.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 29th, July 2015	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-12-30 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-24 filed on: 30th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-30: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-24 filed on: 28th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-28: 2.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-30 filed on: 31st, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-24 filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2011-12-30 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-30 filed on: 18th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-24 filed on: 11th, November 2011	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2010-12-31 to 2010-12-30 filed on: 26th, September 2011	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2010-07-31 to 2010-12-31 filed on: 23rd, November 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-24 filed on: 15th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 28th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-24 filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-11-12 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 28th, April 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 17th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 17th, April 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 3rd, June 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, April 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 13/10/04	annual return
363s	Period up to 2004-10-13 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 13/10/04	annual return
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 19th, April 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 19th, April 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-15 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 30th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 30th, December 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-10-09 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-09 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 24th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 24th, May 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 4th, June 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-12-14 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-14 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 21st, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-07-31 filed on: 21st, August 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/99 to 31/07/99 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/07/99 filed on: 14th, June 2000	accounts	Free Download (1 page)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-14 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (6 pages)

C F Vending Ltd. 79 OXFORD STREET

C F Vending Ltd. Address / Contact

Company Information / Profile

Company staff

Lorna M.

Richard L.

Lynn H.

Lynn H.

Gail H.

Neil B.

Vincent J.

Amanda T.

Christine H.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us