• UK
  • CFP LOTTERY AND RAFFLES LIMITED - Suite 1 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW, United Kingdom

Company Information

Company registration number
02596199
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1 Grove Park Industrial Estate, Waltham Road
White Waltham
Maidenhead
SL6 3LW
England
Suite 1 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW, England UK

Management

Managing Directors
HAIGH-ELLERY, Jason Charles
MARRISON, Duncan Scott
CORDERY, Corinne Sarah
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-03-28
Age Of Company
1991-03-28 33 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Mr Jason Charles Haigh-Ellery
Mosaic Fulfilment Solutions Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CFP (1991) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-08
Annual Return
Due Date: 2024-09-12
Last Date: 2023-08-29

CFP LOTTERY AND RAFFLES LIMITED Company Description

CFP LOTTERY AND RAFFLES LIMITED is a ltd registered in United Kingdom with the Company reg no 02596199. Its current trading status is "live". It was registered 1991-03-28. It was previously called CFP (1991) LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Suite 1 Grove Park Industrial Estate, Waltham Road .
More information

Get CFP LOTTERY AND RAFFLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cfp Lottery And Raffles Limited - Suite 1 Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, SL6 3LW, United Kingdom

1991-03-28 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-05-13) - PSC02

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  • termination-director-company-with-name-termination-date (2023-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-20) - AA

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  • confirmation-statement-with-no-updates (2023-08-29) - CS01

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  • confirmation-statement-with-no-updates (2022-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-03-03) - AA

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  • confirmation-statement-with-no-updates (2021-08-30) - CS01

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA

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  • change-to-a-person-with-significant-control (2020-08-27) - PSC04

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  • change-person-director-company-with-change-date (2020-08-27) - CH01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • appoint-person-director-company-with-name-date (2019-08-22) - AP01

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  • confirmation-statement-with-updates (2019-08-22) - CS01

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  • confirmation-statement-with-updates (2019-03-30) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-10) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-01-10) - PSC07

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-01-08) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • appoint-person-secretary-company-with-name-date (2015-03-11) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • mortgage-satisfy-charge-full (2014-10-28) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA

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  • accounts-with-accounts-type-medium (2013-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA

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  • certificate-change-of-name-company (2013-10-31) - CERTNM

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  • termination-secretary-company-with-name (2013-09-17) - TM02

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  • termination-director-company-with-name (2012-07-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-accounts-type-medium (2011-12-28) - AA

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  • legacy (2011-11-03) - MG01

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  • auditors-resignation-company (2011-07-20) - AUD

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  • resolution (2011-07-15) - RESOLUTIONS

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  • change-of-name-notice (2011-07-15) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01

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  • accounts-with-accounts-type-medium (2010-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01

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  • accounts-with-accounts-type-small (2009-12-21) - AA

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  • legacy (2009-04-04) - 363a

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  • legacy (2008-11-21) - 395

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  • legacy (2008-04-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-11-17) - AA

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  • legacy (2007-06-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-06) - AA

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  • legacy (2007-12-08) - 395

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  • legacy (2007-12-20) - 395

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  • legacy (2006-03-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA

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  • legacy (2006-07-26) - 287

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  • legacy (2006-07-04) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA

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  • legacy (2005-03-15) - 363s

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  • legacy (2004-12-14) - 395

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  • accounts-with-accounts-type-total-exemption-small (2004-12-08) - AA

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  • legacy (2004-04-06) - 363s

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  • accounts-with-accounts-type-small (2003-02-06) - AA

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  • legacy (2003-03-28) - 363s

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  • accounts-with-accounts-type-small (2003-11-18) - AA

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  • legacy (2002-10-16) - 395

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  • resolution (2002-10-10) - RESOLUTIONS

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  • legacy (2002-10-10) - 288b

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  • legacy (2002-10-10) - 288a

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  • legacy (2002-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-04) - AA

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  • legacy (2001-03-28) - 363s

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  • accounts-with-accounts-type-small (2001-01-28) - AA

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  • accounts-with-accounts-type-small (2000-02-03) - AA

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  • legacy (2000-04-03) - 363s

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  • legacy (1999-05-11) - 363s

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  • accounts-with-accounts-type-small (1999-03-22) - AA

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  • accounts-with-accounts-type-small (1998-04-15) - AA

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  • legacy (1998-04-14) - 363s

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  • accounts-with-accounts-type-small (1997-07-07) - AA

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  • legacy (1997-04-17) - 363s

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  • legacy (1996-06-04) - 363s

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  • accounts-with-accounts-type-small (1996-02-01) - AA

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  • legacy (1995-04-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-04-03) - AA

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  • legacy (1994-03-24) - 363s

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  • accounts-with-accounts-type-small (1994-02-13) - AA

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  • legacy (1993-03-31) - 363b

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  • legacy (1993-02-08) - 225(1)

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  • accounts-with-accounts-type-small (1993-02-02) - AA

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  • legacy (1992-06-29) - 363b

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  • incorporation-company (1991-03-28) - NEWINC

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  • legacy (1991-06-10) - 287

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  • legacy (1991-04-10) - 288

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  • legacy (1991-05-09) - 224

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  • legacy (1991-05-09) - 88(2)R

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