Pathe Cfl Limited

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pathe cfl limited
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Micro

Pathe Cfl Limited

03807474Private Limited With Share Capital

5 Carnaby Street, London, W1F9PB
Incorporated

14/07/1999

Company Age

26 years

Directors

1

Employees

2

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Pathe Cfl Limited (03807474) is a private limited with share capital incorporated on 14/07/1999 (26 years old) and registered in london, W1F9PB. The company operates under SIC code 59111 and is classified as Micro.

Null

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 14/07/1999
W1F9PB
2 employees

Financial Overview

Total Assets

£1.98M

Liabilities

£107.1K

Net Assets

£1.87M

Est. Turnover

£1.36M

AI Estimated
Unreported
Cash

£24.8K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2016
Change Sail Address Company With New Address
Category:Address
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Resolution
Category:Resolution
Date:07-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2013
Legacy
Category:Capital
Date:25-09-2013
Legacy
Category:Insolvency
Date:25-09-2013
Resolution
Category:Resolution
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Legacy
Category:Mortgage
Date:27-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Mortgage
Date:28-04-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Capital
Date:18-01-2007
Memorandum Articles
Category:Incorporation
Date:12-01-2007
Legacy
Category:Capital
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Capital
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Annual Return
Date:18-08-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Roman Landing Kingsway, Southampton, Hampshire, SO141BN
5A Carnaby Street, London, W1F9PBRegistered

Contact

01483891000
celador.co.uk
5 Carnaby Street, London, W1F9PB