CFC GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07982769
- Age13 years 4 months Incorporated 8 March 2012
- Officers4
Address
8 Bishopsgate, London, EC2N 4BQ, United Kingdom
CFC GROUP HOLDINGS LIMITED is an active company incorporated on 8 March 2012 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 04 Jul 2025
Mortgage Satisfy Charge Full
0 Months Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Month Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2025
Change Person Secretary Company With Change Date
1 Month Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 16 May 2025
Change To A Person With Significant Control
2 Months Ago on 16 May 2025
Confirmation Statement With Updates
4 Months Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
6 Months Ago on 21 Jan 2025
Capital Allotment Shares
6 Months Ago on 17 Jan 2025
Resolution
6 Months Ago on 10 Jan 2025
Resolution
7 Months Ago on 10 Dec 2024
Capital Allotment Shares
7 Months Ago on 09 Dec 2024
Capital Allotment Shares
10 Months Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 May 2024
Capital Allotment Shares
1 Year Ago on 10 May 2024
Capital Allotment Shares
1 Year Ago on 10 May 2024
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2024
Resolution
1 Year Ago on 17 Jan 2024
Capital Allotment Shares
1 Year Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Kirsten | secretary | 01 Jul 2019 | |
| GRIST, Michael Benjamin | director | Aug 1974 | 19 Jun 2012 |
| O'SHEA, Louise | director | Jan 1980 | 01 Mar 2021 |
| WARD, Richard Churchill | director | Mar 1957 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cfc Bidco 2017 Limited | 20 Jun 2017 |
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