-
CFC GROUP HOLDINGS LIMITED - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom
Company Information
- Company registration number
- 07982769
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Gracechurch Street
- London
- EC3V 0AA
- United Kingdom 85 Gracechurch Street, London, EC3V 0AA, United Kingdom UK
Management
- Managing Directors
- GRIST, Michael Benjamin
- O'SHEA, Louise
- WARD, Richard Churchill
- HOLMES, Andrew Robert
- Company secretaries
- MOORE, Kirsten
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-08
- Age Of Company 2012-03-08 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Cfc Bidco 2017 Limited
Jurisdiction Particularities
- Company Name (english)
- CFC Group Holdings Limited
- Additional Status Details
- Active
- Previous Names
- CFC CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
-
CFC GROUP HOLDINGS LIMITED Company Description
- CFC GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07982769. Its current trading status is "live". It was registered 2012-03-08. It was previously called CFC CAPITAL LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary.It can be contacted at 85 Gracechurch Street .
Get CFC GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cfc Group Holdings Limited - 85 Gracechurch Street, London, EC3V 0AA, United Kingdom
- 2012-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CFC GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-01-09) - TM01
-
appoint-person-director-company-with-name-date (2024-01-10) - AP01
-
termination-director-company-with-name-termination-date (2024-01-10) - TM01
-
capital-allotment-shares (2024-01-12) - SH01
-
resolution (2024-01-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2024-03-11) - CS01
-
capital-allotment-shares (2024-05-10) - SH01
-
termination-director-company-with-name-termination-date (2024-05-17) - TM01
keyboard_arrow_right 2023
-
capital-allotment-shares (2023-05-09) - SH01
-
capital-allotment-shares (2023-01-05) - SH01
-
resolution (2023-01-25) - RESOLUTIONS
-
certificate-change-of-name-company (2023-02-21) - CERTNM
-
change-to-a-person-with-significant-control (2023-03-03) - PSC05
-
confirmation-statement-with-updates (2023-03-08) - CS01
-
accounts-with-accounts-type-full (2023-09-27) - AA
-
resolution (2023-05-19) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2023-03-08) - AD02
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-23) - TM01
-
change-person-director-company-with-change-date (2022-08-25) - CH01
-
resolution (2022-08-15) - RESOLUTIONS
-
capital-allotment-shares (2022-08-09) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-07) - MR01
-
resolution (2022-06-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-06-23) - AA
-
capital-allotment-shares (2022-06-17) - SH01
-
resolution (2022-06-13) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2022-06-01) - MR04
-
confirmation-statement-with-updates (2022-03-22) - CS01
-
change-person-director-company-with-change-date (2022-02-23) - CH01
-
appoint-person-director-company-with-name-date (2022-02-23) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-02-01) - AA
-
resolution (2021-05-02) - RESOLUTIONS
-
capital-allotment-shares (2021-04-15) - SH01
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
-
appoint-person-director-company-with-name-date (2021-03-16) - AP01
-
resolution (2021-03-08) - RESOLUTIONS
-
capital-allotment-shares (2021-06-09) - SH01
-
capital-allotment-shares (2021-08-13) - SH01
-
change-account-reference-date-company-current-extended (2021-09-09) - AA01
-
resolution (2021-09-14) - RESOLUTIONS
-
capital-allotment-shares (2021-10-08) - SH01
-
capital-allotment-shares (2021-11-30) - SH01
-
capital-allotment-shares (2021-12-23) - SH01
-
resolution (2021-06-24) - RESOLUTIONS
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-25) - AP01
-
accounts-with-accounts-type-full (2020-05-29) - AA
-
appoint-corporate-director-company-with-name-date (2020-08-25) - AP02
-
confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-10-11) - SH01
-
resolution (2019-10-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-01-25) - AA
-
confirmation-statement-with-updates (2019-03-08) - CS01
-
termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
-
appoint-person-secretary-company-with-name-date (2019-07-17) - AP03
-
resolution (2019-10-15) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2019-07-19) - CH03
-
capital-allotment-shares (2019-10-03) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-14) - CS01
-
accounts-with-accounts-type-full (2018-01-24) - AA
-
change-corporate-secretary-company-with-change-date (2018-04-25) - CH04
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-07-11) - TM01
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
capital-return-purchase-own-shares (2017-06-16) - SH03
-
resolution (2017-07-07) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-07-07) - SH08
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-11) - PSC09
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
-
capital-redomination-of-shares (2017-08-23) - SH14
-
capital-allotment-shares (2017-07-20) - SH01
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09
-
notification-of-a-person-with-significant-control (2017-07-12) - PSC02
-
notification-of-a-person-with-significant-control (2017-07-18) - PSC02
keyboard_arrow_right 2016
-
capital-return-purchase-own-shares (2016-01-13) - SH03
-
move-registers-to-sail-company-with-new-address (2016-04-04) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-11-04) - AD02
-
accounts-with-accounts-type-group (2016-12-22) - AA
-
change-corporate-secretary-company-with-change-date (2016-12-29) - CH04
-
capital-return-purchase-own-shares (2016-10-11) - SH03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-30) - AA
-
change-corporate-secretary-company-with-change-date (2015-11-17) - CH04
-
capital-return-purchase-own-shares (2015-09-23) - SH03
-
capital-allotment-shares (2015-08-25) - SH01
-
move-registers-to-sail-company-with-new-address (2015-07-30) - AD03
-
change-sail-address-company-with-old-address-new-address (2015-07-30) - AD02
-
second-filing-of-form-with-form-type-made-up-date (2015-07-28) - RP04
-
capital-allotment-shares (2015-07-17) - SH01
-
capital-return-purchase-own-shares (2015-03-31) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2015-03-16) - RP04
-
capital-allotment-shares (2015-03-16) - SH01
-
capital-allotment-shares (2015-03-13) - SH01
-
resolution (2015-02-24) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2015-07-28) - RP04
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-01-17) - SH01
-
second-filing-of-form-with-form-type (2014-03-05) - RP04
-
change-sail-address-company (2014-03-05) - AD02
-
move-registers-to-sail-company (2014-03-05) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
-
accounts-with-accounts-type-group (2014-12-18) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-01-17) - AA
-
capital-return-purchase-own-shares (2013-06-07) - SH03
-
appoint-person-director-company-with-name (2013-09-24) - AP01
-
capital-return-purchase-own-shares (2013-12-02) - SH03
-
resolution (2013-12-02) - RESOLUTIONS
-
termination-director-company-with-name (2013-08-01) - TM01
-
capital-cancellation-shares (2013-12-02) - SH06
-
accounts-with-accounts-type-group (2013-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
capital-cancellation-shares (2013-12-10) - SH06
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-14) - AP01
-
incorporation-company (2012-03-08) - NEWINC
-
appoint-person-director-company-with-name (2012-05-08) - AP01
-
capital-name-of-class-of-shares (2012-05-14) - SH08
-
capital-variation-of-rights-attached-to-shares (2012-05-14) - SH10
-
resolution (2012-05-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-06-21) - AP01
-
capital-allotment-shares (2012-07-03) - SH01
-
resolution (2012-07-09) - RESOLUTIONS
-
capital-allotment-shares (2012-07-10) - SH01
-
change-account-reference-date-company-previous-shortened (2012-11-06) - AA01
-
termination-director-company-with-name (2012-12-13) - TM01
-
termination-director-company-with-name (2012-06-21) - TM01