Cf Fertilisers Uk Group Limited. net worth, address, company information. Free

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Company details

Name	Cf Fertilisers Uk Group Limited
Number	06311363
Date of Incorporation:	Thursday 12th July 2007
End of financial year:	31 December
Address:	Ince, Chester, Cheshire, CH2 4LB
SIC code:	70100 - Activities of head offices 20150 - Manufacture of fertilizers and nitrogen compounds

Cf Fertilisers Uk Group Limited was dissolved on 2020-10-06. Cf Fertilisers Uk Group was a private limited company that was situated at Ince, Chester, Cheshire, CH2 4LB. This company (formally formed on 2007-07-12) was run by 3 directors and 1 secretary.
Director Jennifer H. who was appointed on 22 November 2017.
Director John B. who was appointed on 22 August 2017.
Director David H. who was appointed on 22 August 2017.
Among the secretaries, we can name: John B. appointed on 22 November 2017.

The company was categorised as "activities of head offices" (70100), "manufacture of fertilizers and nitrogen compounds" (20150). According to the official data, there was a name change on 2015-10-30, their previous name was Growhow Uk Group. There is a second name alteration: previous name was Growhow Uk performed on 2010-01-11. The last confirmation statement was filed on 2019-07-12 and last time the statutory accounts were filed was on 31 December 2018. 2015-07-12 was the date of the latest annual return.

Directors

People with significant control

Cf Industries (Uk) Limited

6 April 2016

Address	C/O Skadden, Arps, Slate, Meaghe 40 Bank Street, London, E14 5DS, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09690198
Nature of control:	75,01-100% shares

Filings

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(SH20) Statement by Directors filed on: 5th, May 2020 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 5th, May 2020 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2020-05-05: 0.10 GBP filed on: 5th, May 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of reduction in issued share capital filed on: 5th, May 2020 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/04/20 filed on: 5th, May 2020 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 2018-11-14: 22002.00 GBP filed on: 4th, December 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (16 pages)
(AP03) Appointment (date: 2017-11-22) of a secretary filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-11-22 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-11-22 filed on: 24th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-22 filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2017-08-22 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-08-22 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-08-22 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-22 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-08-22 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-08-22 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 13th, November 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, November 2015 \| resolution	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 13th, November 2015 \| capital	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 30th, October 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed growhow uk group LIMITEDcertificate issued on 30/10/15 filed on: 30th, October 2015 \| change of name	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 5th, October 2015 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-07-31 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-07-31 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-07-31 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-12 filed on: 20th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-20: 2002.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 10th, April 2015 \| accounts	Free Download (40 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-12 filed on: 4th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-08-04: 2002.00 GBP capital
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 16th, July 2014 \| accounts	Free Download (38 pages)
(AP03) Appointment (date: 2014-05-08) of a secretary filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-05-08 filed on: 8th, May 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-02-28) of a secretary filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-12-10 filed on: 10th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-12-09 filed on: 9th, December 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2013-11-07) of a secretary filed on: 7th, November 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-12 filed on: 20th, August 2013 \| annual return	Free Download (7 pages)
(AP03) Appointment (date: 2013-04-09) of a secretary filed on: 9th, April 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-04-09 filed on: 9th, April 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 8th, April 2013 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 2012-11-15 filed on: 15th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-11-15 filed on: 15th, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-10-09 filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-10-09 filed on: 9th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-12 filed on: 24th, July 2012 \| annual return	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2012-04-23 filed on: 23rd, April 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2012-04-23) of a secretary filed on: 23rd, April 2012 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 28th, March 2012 \| accounts	Free Download (38 pages)
(CH01) On 2012-03-27 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-09-15 filed on: 15th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-12 filed on: 9th, August 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011-08-01 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (37 pages)
(TM01) Director's appointment was terminated on 2011-01-06 filed on: 6th, January 2011 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 24th, August 2010 \| accounts	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-12 filed on: 26th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-07-12 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-12 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-12 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-07-12 secretary's details were changed filed on: 26th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010-07-12 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-12 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-12 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-30 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-30 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-30 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 11th, January 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed growhow uk LIMITEDcertificate issued on 11/01/10 filed on: 11th, January 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2009-12-08 change of name
(363a) Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (5 pages)
(288a) On 2009-05-26 Director appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
(288b) On 2009-05-26 Appointment terminated director filed on: 26th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-08 Director appointed filed on: 8th, May 2009 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 7th, May 2009 \| accounts	Free Download (46 pages)
(288b) On 2009-04-16 Appointment terminated director filed on: 16th, April 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, October 2008 \| resolution	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 6th, August 2008 \| accounts	Free Download (35 pages)
(288c) Director's change of particulars filed on: 16th, July 2008 \| officers	Free Download (2 pages)
(363a) Period up to 2008-07-16 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (5 pages)
(288a) On 2008-07-15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-05-09 Appointment terminated director filed on: 9th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008-05-09 Appointment terminated director filed on: 9th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-05-09 Director appointed filed on: 9th, May 2008 \| officers	Free Download (1 page)
(288a) On 2008-04-30 Secretary appointed filed on: 30th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008-04-30 Appointment terminated secretary filed on: 30th, April 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 30th, December 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 13/11/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 13th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/11/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 13th, November 2007 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, October 2007 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, October 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, October 2007 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 20 shares on 2007-09-14. Value of each share 0.1 £, total number of shares: 2002. filed on: 1st, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 20 shares on 2007-09-14. Value of each share 0.1 £, total number of shares: 2002. filed on: 1st, October 2007 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, October 2007 \| capital	Free Download (135 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, October 2007 \| capital	Free Download (135 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, October 2007 \| incorporation	Free Download (34 pages)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 3rd, August 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, July 2007 \| incorporation	Free Download (48 pages)
(NEWINC) Incorporation filed on: 12th, July 2007 \| incorporation	Free Download (48 pages)

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