| Company Name | CDF Holdings Limited |
|---|---|
| Directors | Patrick Forster and Andrea Forster |
| Company Status | Active |
| Company Number | SC244327 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Patrick Forster |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(1 month after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goolwa 12 Wemyss Place Port Seton East Lothian EH32 0DQ Scotland |
| Secretary Name | Andrea Forster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2003(1 month after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Secretary |
| Correspondence Address | Goolwa, 12 Wemyss Place Port Seton Lothian East Lothian EH32 0DW Scotland |
| Director Name | Mes Andrea Forster |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 December 2023(20 years, 9 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10 Nettlehill Road Houston Industrial Estate Livingston EH54 5DL Scotland |
| Director Name | BLP Creations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Director Name | BLP Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
| Secretary Name | BLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Contact
| Website | knightsridgeengineering.co.uk |
|---|
Location
| Registered Address | 10 Nettlehill Road Houston Industrial Estate Livingston EH54 5DL Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Forster 50.00% Ordinary |
|---|---|
| 1 at £1 | P. Forster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,795 |
| Cash | £6,035 |
| Current Liabilities | £132,835 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months from now) |
Charges
| 7 July 2003 | Delivered on: 15 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 26 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 16 March 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 16 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 19 March 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 19 March 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 15 July 2003 | Partic of mort/charge * (6 pages) |
| 15 July 2003 | Partic of mort/charge * (6 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 10 melville crescent edinburgh EH3 7LU (1 page) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 10 melville crescent edinburgh EH3 7LU (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Company name changed blp 2003-13 LIMITED\certificate issued on 04/04/03 (2 pages) |
| 4 April 2003 | Company name changed blp 2003-13 LIMITED\certificate issued on 04/04/03 (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page) |
| 20 February 2003 | Incorporation (15 pages) |
| 20 February 2003 | Incorporation (15 pages) |