Cfr 17 Limited in Unit 3b Alexander House CASTLEREAGH BUSINESS PARK

Cfr 17 Limited CASTLEREAGH BUSINESS PARK

Cfr 17 started in year 2003 as Private Limited Company with registration number NI045321. The Cfr 17 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Castlereagh Business Park at C/o Autokleen. Postal code: BT5 6BQ.

The company has one director. Paul T., appointed on 29 March 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Brian T. who worked with the the company until 17 November 2022.

Cfr 17 Limited Address / Contact

Office Address	C/o Autokleen
Office Address2	Unit 3b Alexander House
Town	Castlereagh Business Park
Post code	BT5 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI045321
Date of Incorporation	Fri, 31st Jan 2003
Industry	Other service activities not elsewhere classified
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Paul T.

Position: Director

Appointed: 29 March 2004

Clifford S.

Position: Director

Appointed: 29 March 2004

Resigned: 31 March 2023

David T.

Position: Director

Appointed: 29 March 2004

Resigned: 25 May 2016

Michael T.

Position: Director

Appointed: 04 April 2003

Resigned: 31 December 2004

Brian T.

Position: Secretary

Appointed: 31 January 2003

Resigned: 17 November 2022

Jennifer E.

Position: Director

Appointed: 31 January 2003

Resigned: 04 April 2003

Andrew S.

Position: Director

Appointed: 31 January 2003

Resigned: 04 April 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Brian T. The abovementioned PSC and has 75,01-100% shares.

Brian T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30

Balance Sheet
Current Assets	589 028	654 645	642 384	892 932
Net Assets Liabilities	1 186 302	1 338 611	1 326 660	1 577 292

Other
Creditors	102 726	16 034	15 724	15 640
Fixed Assets	700 000	700 000	700 000	700 000
Net Current Assets Liabilities	486 302	638 611	626 660	877 292
Total Assets Less Current Liabilities	1 186 302	1 338 611	1 326 660	1 577 292

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-03-31 filed on: 31st, March 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-03-31 filed on: 31st, March 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, February 2023	resolution	Free Download (3 pages)
TM02	Secretary appointment termination on 2022-11-17 filed on: 18th, November 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-11-30 filed on: 30th, August 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 26th, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 30th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 27th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 30th, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 6th, September 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2016-05-25 filed on: 26th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 2nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-18: 999.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-21: 999.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 30th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 20th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 1st, February 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 1st, February 2010	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
AC(NI)	30/11/08 annual accts filed on: 27th, September 2009	accounts	Free Download (5 pages)
371S(NI)	31/01/09 annual return shuttle filed on: 28th, February 2009	annual return	Free Download (7 pages)
AC(NI)	30/11/07 annual accts filed on: 16th, October 2008	accounts	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 12th, September 2008	address	Free Download (1 page)
371SR(NI)	31/01/08 filed on: 2nd, March 2008	annual return	Free Download (6 pages)
AC(NI)	30/11/06 annual accts filed on: 3rd, October 2007	accounts	Free Download (5 pages)
371S(NI)	31/01/07 annual return shuttle filed on: 19th, April 2007	annual return	Free Download (8 pages)
AC(NI)	30/11/05 annual accts filed on: 28th, September 2006	accounts	Free Download (6 pages)
371S(NI)	31/01/06 annual return shuttle filed on: 8th, April 2006	annual return	Free Download (7 pages)
296(NI)	On 2005-04-12 Change of dirs/sec filed on: 12th, April 2005	officers	Free Download (2 pages)
AC(NI)	30/11/04 annual accts filed on: 2nd, March 2005	accounts	Free Download (6 pages)
AC(NI)	30/11/03 annual accts filed on: 20th, July 2004	accounts	Free Download (6 pages)
296(NI)	On 2004-05-08 Change of dirs/sec filed on: 8th, May 2004	officers
296(NI)	On 2004-05-08 Change of dirs/sec filed on: 8th, May 2004	officers
296(NI)	On 2004-05-08 Change of dirs/sec filed on: 8th, May 2004	officers
233(NI)	Change of ARD filed on: 3rd, March 2004	accounts
G98-2(NI)	Return of allot of shares filed on: 24th, February 2004	capital
371S(NI)	31/01/04 annual return shuttle filed on: 20th, February 2004	annual return	Free Download (6 pages)
296(NI)	On 2003-04-30 Change of dirs/sec filed on: 30th, April 2003	officers
296(NI)	On 2003-04-30 Change of dirs/sec filed on: 30th, April 2003	officers
296(NI)	On 2003-04-30 Change of dirs/sec filed on: 30th, April 2003	officers
296(NI)	On 2003-04-30 Change of dirs/sec filed on: 30th, April 2003	officers
296(NI)	On 2003-04-30 Change of dirs/sec filed on: 30th, April 2003	officers
295(NI)	Change in sit reg add filed on: 30th, April 2003	address
CNRES(NI)	Resolution to change name filed on: 10th, March 2003	change of name
UDM+A(NI)	Updated mem and arts filed on: 10th, March 2003	incorporation	Free Download (12 pages)
ARTS(NI)	Articles filed on: 31st, January 2003	incorporation
MEM(NI)	Memorandum filed on: 31st, January 2003	incorporation
NEWINC	Incorporation filed on: 31st, January 2003	incorporation	Free Download (18 pages)

Cfr 17 Limited CASTLEREAGH BUSINESS PARK

Cfr 17 Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Clifford S.

David T.

Michael T.

Brian T.

Jennifer E.

Andrew S.

People with significant control

Annual reports financial information

Company filings

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