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Cdf Financial Limited

NI629864

active
ltd
northern ireland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG
Incorporated 09/03/2015

Compliance

Last accounts

26/03/2024

total exemption full

Next accounts due

25/06/2026

Overdue

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Thomas James Cardwell

director · Since 09/03/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 4 other boards

Thomas James Cardwell

director · Since 09/03/2015

British · Northern Ireland · Age 46

Former

Philip Paul Davison

director · Resigned 05/06/2025

Persons with Significant Control

Browndod Limited

25–50% shares
25–50% votes
Appoint directors

Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB

Reg: Ni605288 · Northern Ireland · Limited Company

Notified 06/04/2016

Oaktree Property Consultancy Ltd

50–75% shares
50–75% votes
Appoint directors

40 Portmore Street, Portadown, BT62 3NF

Reg: Ni604762 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 31/07/2020Registered 03/08/2020

Change History

officer appointedCARDWELL, Thomas James
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Linenhall Exchange
2026-08-25

LINENHALL EXCHANGE

post townBelfast
2026-08-25

BELFAST

Filing History37 filings

Confirmation statement

confirmation statement with no updates

11/05/20263 pages · PDF
Director resigned

termination director company with name termination date

07/05/20261 page · PDF
Accounts date changed

change account reference date company current shortened

25/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
DISS40

gazette filings brought up to date

01/04/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20258 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20241 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

13/09/20241 page · PDF
GAZ1

gazette notice compulsory

27/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/03/20241 page · PDF
DISS40

gazette filings brought up to date

23/12/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/20238 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/09/20231 page · PDF
GAZ1

gazette notice compulsory

22/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/03/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20217 pages · PDF
Director details changed

change person director company with change date

02/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20207 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/08/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20163 pages · PDF
Incorporated

incorporation company

09/03/201530 pages · PDF