Menna Overview
Here’s a quick overview of CFC GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2012.
CFC GROUP HOLDINGS LIMITED
- Company statusactive
- Company No07982769
- Age14 years 4 months Incorporated 8 March 2012
- Officers2
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 14 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 08 Jun 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 08 Jun 2026
Memorandum Articles
1 Month Ago on 08 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Capital Allotment Shares
4 Months Ago on 24 Mar 2026
Confirmation Statement With Updates
4 Months Ago on 17 Mar 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 05 Feb 2026
Capital Allotment Shares
7 Months Ago on 31 Dec 2025
Resolution
7 Months Ago on 31 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 31 Oct 2025
Memorandum Articles
9 Months Ago on 30 Oct 2025
Resolution
9 Months Ago on 30 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 28 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 28 Oct 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 28 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 24 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'SHEA, Louise | director | Jan 1980 | 01 Mar 2021 |
| POOLE, Jane Carmel | director | Aug 1980 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cfc Bidco 2017 Limited | 20 Jun 2017 |
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O'SHEA, Louise, POOLE, Jane Carmel, CORFIELD, Richard Conyngham, GREGORY, Philip Peter Clinton, GRIST, Michael Benjamin, HOLMES, Andrew Robert, NEWMAN, Graeme Stuart, REES, Michael John, WALSH, David Charles Anthony, WARD, Richard Churchill are mutual persons.
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O'SHEA, Louise are mutual persons.
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O'SHEA, Louise are mutual persons.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CALLIDUS SECRETARIES LIMITED is a mutual person.
CORFIELD, Richard Conyngham are mutual persons.
CORFIELD, Richard Conyngham are mutual persons.
CORFIELD, Richard Conyngham are mutual persons.
CORFIELD, Richard Conyngham are mutual persons.
CORFIELD, Richard Conyngham, GRIST, Michael Benjamin, NEWMAN, Graeme Stuart, WALSH, David Charles Anthony are mutual persons.
CORFIELD, Richard Conyngham are mutual persons.
CORFIELD, Richard Conyngham, WILLIS, Hugh John Ramsay are mutual persons.
CORFIELD, Richard Conyngham are mutual persons.
CORFIELD, Richard Conyngham are mutual persons.
CORFIELD, Richard Conyngham are mutual persons.
CORFIELD, Richard Conyngham are mutual persons.
CORFIELD, Richard Conyngham are mutual persons.
CORFIELD, Richard Conyngham are mutual persons.
GREGORY, Philip Peter Clinton are mutual persons.
GREGORY, Philip Peter Clinton are mutual persons.
GREGORY, Philip Peter Clinton are mutual persons.
GREGORY, Philip Peter Clinton are mutual persons.
GREGORY, Philip Peter Clinton are mutual persons.
GREGORY, Philip Peter Clinton are mutual persons.
GREGORY, Philip Peter Clinton are mutual persons.
GREGORY, Philip Peter Clinton are mutual persons.
GRIST, Michael Benjamin are mutual persons.
GRIST, Michael Benjamin are mutual persons.
GRIST, Michael Benjamin are mutual persons.
HOLMES, Andrew Robert are mutual persons.
REES, Michael John are mutual persons.
REES, Michael John are mutual persons.
REES, Michael John are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
WARD, Richard Churchill are mutual persons.
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WILLIS, Hugh John Ramsay are mutual persons.
WILLIS, Hugh John Ramsay are mutual persons.
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VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
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VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
VITRUVIAN DIRECTORS I LIMITED, VITRUVIAN DIRECTORS II LIMITED are mutual persons.
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VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS I LIMITED is a mutual person.
VITRUVIAN DIRECTORS II LIMITED is a mutual person.
VITRUVIAN DIRECTORS II LIMITED is a mutual person.
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O'SHEA, Louise, POOLE, Jane Carmel, GRIST, Michael Benjamin, WALSH, David Charles Anthony are mutual persons.
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O'SHEA, Louise, POOLE, Jane Carmel, GRIST, Michael Benjamin, WALSH, David Charles Anthony are mutual persons.
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O'SHEA, Louise, POOLE, Jane Carmel, GRIST, Michael Benjamin, WALSH, David Charles Anthony are mutual persons.
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O'SHEA, Louise are mutual persons.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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CALLIDUS SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CFC GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2012.