C2F Ltd

Company Name	C2F Ltd
Company Status	Dissolved
Company Number	04460004
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Jeremy Aston
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Postiano House Ullswater Road Congleton Cheshire CW12 4LX

Director Name	Mrs Linda Jane Aston
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(10 months after company formation)
Appointment Duration	15 years, 7 months (closed 27 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Ullswater Road Congleton Cheshire CW12 4LX

Secretary Name	Mrs Linda Jane Aston
Nationality	British
Status	Closed
Appointed	08 April 2003(10 months after company formation)
Appointment Duration	15 years, 7 months (closed 27 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Ullswater Road Congleton Cheshire CW12 4LX

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Nigel Charles Standley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowanoak Whitchurch Road Burleydam Whitchurch Shropshire SY13 4AT Wales

Secretary Name	Mr Peter Jeremy Aston
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Postiano House Ullswater Road Congleton Cheshire CW12 4LX

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Lesley Jane Standley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowanoak Whitchurch Road Burleydam Whitchurch Shropshire SY13 4AT Wales

Contact

Website	c2f.org.uk

Location

Registered Address	Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

50 at £1	Mr Peter Jeremy Aston 24.51% Ordinary B
50 at £1	Mr Peter Jeremy Aston 24.51% Ordinary C
50 at £1	Mrs Linda Jane Aston 24.51% Ordinary B
50 at £1	Mrs Linda Jane Aston 24.51% Ordinary C
2 at £1	Mr Peter Jeremy Aston 0.98% Ordinary A
2 at £1	Mrs Linda Jane Aston 0.98% Ordinary A

Financials

Year	2014
Net Worth	-£8,082
Cash	£1,625
Current Liabilities	£10,357

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 August 2017	Micro company accounts made up to 31 March 2017 (8 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 204 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 204 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 204 (6 pages)
5 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Linda Jane Aston on 12 June 2010 (2 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
18 June 2010	Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 18 June 2010 (1 page)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 June 2009	Return made up to 12/06/09; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Director's change of particulars / peter aston / 01/01/2008 (1 page)
18 June 2008	Return made up to 12/06/08; full list of members (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2007	Return made up to 12/06/07; full list of members (3 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Return made up to 12/06/06; full list of members (3 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
28 June 2005	Return made up to 12/06/05; full list of members (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
4 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 October 2003	Â£ nc 1000/3000 08/04/03 (1 page)
2 September 2003	Ad 08/04/03--------- Â£ si 203@1 (2 pages)
1 July 2003	Return made up to 12/06/03; full list of members (7 pages)
28 June 2003	Registered office changed on 28/06/03 from: c/o howard worth & co bank chambers 3 churchyardside nantwich cheshire CW5 5DE (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed;new director appointed (2 pages)
28 June 2003	Secretary resigned (1 page)
5 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
12 June 2002	Incorporation (18 pages)

C2F Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire