Company Overview
Cfi (Uk) Limited is a Dissolved Private Limited Company.
Registered Address

40 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
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Companies House Data
Company NameCFI (UK) LIMITED
Company Number03455076
Registered Office Address40 Lansdowne Road
 LU3 1EE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date24/10/1997
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2019
Accounts Last Made Up Date31/12/2017
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date21/11/2016
Returns Last Made Up Date24/10/2015
Directors & Members
Show Resigned
Arnold Narine - Director
(British, 84 years old, born November 1942)
Appointed 26 November 2001
 Active
Secretaries
Show Resigned
Other Company Directorships
Arnold Narine
ABBEYGOLD ENTERPRISES LIMITED
ADELLINE LIMITED
BELVEDER INTERNATIONAL LTD
BROKERAGE & TRANSPORTATION LTD
EURO CONSULTANCY LIMITED
FAIRGAIN INVESTMENTS LIMITED
FIVE SECRETARIES LTD.
GROUPE CHIMIQUE TUNIS LTD
IGX COMMODITIES BROKERS LTD
LEPTOS LIBERTY LTD
REGENCY NOMINEES LIMITED
SHAREBOND INVESTMENTS LIMITED
TOOSHIE LIMITED
UNIMET LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets 0 0 0
Current Assets 45,637 83,353 84,125
Creditors Due Within One Year 32,581 64,201 75,001
Working Cap 13,056 19,152 9,124
Total Assets Less Current Liabilities 13,056 19,152 9,124
Long-term Liabilities 0 0 0
Net Assets 13,056 19,152 9,124
Share Capital & Reserves
Share Cap - - 2
Profit & Loss Reserves - - 9,122
Other Reserves - - 0
Shareholders Funds 13,056 19,152 9,124
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 76.1% 81.8% 96.0%
Cash Bank In Hand 23.9% 18.2% 4.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 71.4% 77.0% 89.2%
Net Current Assets Liabilities 28.6% 23.0% 10.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 10.8%
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - 0.0%
Profit Loss Account Reserve - - 10.8%
Shareholder Funds 28.6% 23.0% 10.8%
Capital Employed - - -
Total Assets Less Current Liabilities 28.6% 23.0% 10.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Liquidity Ratio 1.4 1.3 1.1
Solvency Ratio 1.4 1.3 1.1
Reserves to Assets - - 0.1
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Assets 45,637 83,353 84,125
Debt 32,581 64,201 75,001
Net Assets/Debt 13,056 19,152 9,124
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around LU3 1EE
ROWLES HOUSE LIMITED
28-30 Barton Road, Luton, LU3 1EE
EDIBOO LIMITED
22 Lansdowne Road, Luton, LU3 1EE
REGENCY NOMINEES LIMITED
40 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
GROUPE CHIMIQUE TUNIS LTD
40 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
FIVE SECRETARIES LTD.
40 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE
FAIRGAIN INVESTMENTS LIMITED
40 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE
CFI GROUP HOLDING LTD
40 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
BELVEDER INTERNATIONAL LTD
40 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE
BROKERAGE & TRANSPORTATION LTD
40 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE
SHAREBOND INVESTMENTS LIMITED
40 Lansdowne Road, Luton, Bedfordshire, LU3 1EE
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 24 October 2018 with no updates
Termination of appointment of Five Secretaries Ltd as a secretary on 1 June 2018
Confirmation statement made on 24 October 2017 with no updates
Confirmation statement made on 24 October 2016 with updates
Annual return made up to 24 October 2015 with full list of shareholders
Annual return made up to 24 October 2014 with full list of shareholders
Annual return made up to 24 October 2013 with full list of shareholders
Annual return made up to 24 October 2012 with full list of shareholders
Director's details changed for Mr Arnold Narine on 24 October 2012
Annual return made up to 24 October 2011 with full list of shareholders
Registered office address changed from C/O Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE on 20 January 2012
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Annual return made up to 24 October 2010 with full list of shareholders
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