Menna Overview
Here’s a quick overview of CD&R FIREFLY 3 LIMITED 👀 — a London based business that started in 2015.
CD&R FIREFLY 3 LIMITED
- Company statusactive
- Company No09547882
- Age11 years 3 months Incorporated 17 April 2015
- Officers4
Address
Cleveland House, 33 King Street, London, SW1Y 6RJ, United Kingdom
CD&R FIREFLY 3 LIMITED is an active company incorporated on 17 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 16 Apr 2026
Accounts With Accounts Type Dormant
3 Months Ago on 16 Apr 2026
Accounts With Accounts Type Dormant
3 Months Ago on 16 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 16 Apr 2026
Legacy
3 Months Ago on 16 Apr 2026
Legacy
3 Months Ago on 16 Apr 2026
Legacy
3 Months Ago on 16 Apr 2026
Restoration Order Of Court
3 Months Ago on 15 Apr 2026
Gazette Dissolved Voluntary
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Dissolution Voluntary Strike Off Suspended
4 Years Ago on 12 Mar 2022
Gazette Notice Voluntary
4 Years Ago on 15 Feb 2022
Dissolution Application Strike Off Company
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Legacy
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Resolution
5 Years Ago on 01 Mar 2021
Legacy
5 Years Ago on 11 Feb 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 11 Feb 2021
Legacy
5 Years Ago on 11 Feb 2021
Resolution
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 14 Sep 2020
Legacy
5 Years Ago on 10 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERBST, Marco Luigi Kurt | secretary | 29 May 2015 | |
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 16 Jun 2016 | |
| HERBST, Marco Luigi Kurt | director | Jun 1972 | 29 May 2015 |
| LAI, Gregory | director | Mar 1979 | 29 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cd&R Firefly 2 Limited | 06 Apr 2016 |
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Here’s a quick overview of CD&R FIREFLY 3 LIMITED 👀 — a London based business that started in 2015.