SPECTRUM CF LIMITED
Company Number 08721300
Status
Dissolved
Incorporated
October 7, 2013
Entity Type
Ltd
Registered Office
110 Cannon Street
London
EC4N 6EU
64999
Previous Names
SPECTRUM CORPORATE FINANCE LIMITED
Ceased on Oct 11, 2019
SHOO 779AA LIMITED
Ceased on Nov 1, 2013
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Nov 30, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SPECTRUM CF LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08721300, this organization has been active since October 2013. Primarily in the 64999 sector, the business maintains its official headquarters at 110 Cannon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
May 4, 2021
Officers
Mar 10, 2021
Officers
Mar 10, 2021
Officers
Mar 8, 2021
Officers
Mar 8, 2021
Address
Mar 8, 2021
Officers
Mar 8, 2021
Gazette
Feb 16, 2021
Dissolution
Feb 5, 2021
Accounts
Jan 18, 2021
Accounts
Nov 30, 2020
Accounts
Nov 30, 2020
Confirmation Statement
Oct 7, 2020
Accounts
Jun 29, 2020
Resolution
Oct 11, 2019
Change Of Name
Oct 11, 2019
Confirmation Statement
Oct 7, 2019
Accounts
Jan 15, 2019
Confirmation Statement
Oct 16, 2018
Accounts
Jun 11, 2018
Persons With Significant Control
Apr 13, 2018
Persons With Significant Control
Apr 13, 2018
Persons With Significant Control
Apr 13, 2018
Persons With Significant Control
Apr 13, 2018
Address
Mar 6, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Spectrum Corporate Finance Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Simon Paul Davies
• Voting rights 25 to 50 percent
Clive Alan Hatchard
• Voting rights 25 to 50 percent
Mr Ian Michael Milne
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
Connected Companies
06931933
ONE CAPITAL LIMITED
FRENCH, Jeremy Stuart is a director
08354254
ONE ADVISORY GROUP LIMITED
FRENCH, Jeremy Stuart is a director
05226417
ONE ADVISORY LIMITED
FRENCH, Jeremy Stuart is a director
12346343
MCKAY BUSINESS SOLUTIONS LIMITED
FRENCH, Jeremy Stuart is a director
05352631
GLOBALVIEW ADVISORS LIMITED
FRENCH, Jeremy Stuart is a director
13384541
WILLIAMS ALI CF LIMITED
FRENCH, Jeremy Stuart is a director
14987828
LEXINGTON CORPORATE FINANCE LIMITED
FRENCH, Jeremy Stuart is a director
09727774
LEXINGTON CORPORATE ADVISORS LIMITED
FRENCH, Jeremy Stuart is a director
03832884
HILTON-BAIRD FINANCIAL SOLUTIONS LIMITED
FRENCH, Jeremy Stuart is a director
04319452
HILTON-BAIRD COLLECTION SERVICES LIMITED
FRENCH, Jeremy Stuart is a director
10772773
LOXBEAR ADVISORY LIMITED
FRENCH, Jeremy Stuart is a director
09009981
PITCH! MARKETING LIMITED
FRENCH, Jeremy Stuart is a director
09719155
HILTON-BAIRD MANAGEMENT SERVICES LIMITED
FRENCH, Jeremy Stuart is a director
04126136
HILTON-BAIRD AUDIT AND SURVEY LIMITED
FRENCH, Jeremy Stuart is a director
08213722
WILSON FIELD LIMITED
FRENCH, Jeremy Stuart is a director
08212364
WILSON FIELD GROUP LIMITED
FRENCH, Jeremy Stuart is a director
09233744
WF FINANCIAL SOLUTIONS LIMITED
FRENCH, Jeremy Stuart is a director
14381259
FRP CORPORATE FINANCE LIMITED
FRENCH, Jeremy Stuart is a director
12306245
BRIDGESHIELD ASSET MANAGEMENT LTD
FRENCH, Jeremy Stuart is a director
12954291
ABBOTT FIELDING LIMITED
FRENCH, Jeremy Stuart is a director
11279788
SPECTRUM CORPORATE FINANCE LIMITED
FRENCH, Jeremy Stuart is a director
10452942
JDC HOLDINGS LIMITED
FRENCH, Jeremy Stuart is a director
05435145
WALTON DODGE FORENSIC LIMITED
FRENCH, Jeremy Stuart is a director
05177048
JDC CORPORATE FINANCE LIMITED
FRENCH, Jeremy Stuart is a director