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All Information about:

                        
Name

CFA Trading LTD

Address
Technology House
Technology Road
Poole
Dorset
BH17 7DA
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name CFA Trading Limited
Company Register Address 30 Finsbury Square
London
EC2A 1AG
Company No. 05155818 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2020
Sector (SIC)46510 - Wholesale of computers, computer peripheral equipment and software
95110 - Repair of computers and peripheral equipment
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cfa Holdings Limited Status: Active Notified: 19/03/2020 Companies House Number: 12226164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lindblad, Leon Peter Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Seager, Joanna Caroline Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2020 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Gravitas Company Secretarial Services Limited, London, England Status: Active Notified: 19/03/2020 Role: Secretary Nationality: British
    Meredith, Thomas J. New York, Ny 10022, United States Status: Active Notified: 19/03/2020 Date of Birth: 07/1950 Occupation: Finance (senior Partner) Role: Director Country of Residence: United States Nationality: American
    Singer, Michael David Eugene London Status: Active Notified: 15/09/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Weinberg, Andrew Seth Austin, Tx 78758, United States Status: Active Notified: 19/03/2020 Date of Birth: 05/1974 Occupation: Finance (managing Partner) Role: Director Country of Residence: United States Nationality: American
    Zeigler, Jeffrey Allan 14th Floor, New York, Ny 10022, United States Status: Active Notified: 19/03/2020 Date of Birth: 06/1970 Occupation: Entropeneur Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Architectural Finishes LTD Status: Active Notified: 17/06/2019 Companies House Number: 12054156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aiken Software Limited Status: Ceased Notified: 23/10/2018 Ceased: 10/12/2019 Companies House Number: 11637175 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Joleon Property Limited Status: Ceased Notified: 18/09/2019 Ceased: 19/03/2020 Companies House Number: 12213642 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Online Parts Direct Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2020 Companies House Number: 08722478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more