CFC 37 LIMITED

Overview

Company Name	CFC 37 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06427138
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CFC 37 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CFC 37 LIMITED located?

Registered Office Address	1a Kingsley Way N2 0FW London
Undeliverable Registered Office Address	No

What are the latest accounts for CFC 37 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CFC 37 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for CFC 37 LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Nov 18, 2025	Confirmation statement made on Nov 13, 2025 with updates	4 pages	CS01

Nov 19, 2024	Confirmation statement made on Nov 13, 2024 with updates	4 pages	CS01

Nov 06, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Dec 09, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 13, 2023 with updates	4 pages	CS01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 13, 2022 with updates	5 pages	CS01

Oct 24, 2022	Notification of Glynbourne Ltd as a person with significant control on May 31, 2022	2 pages	PSC02

Oct 24, 2022	Change of details for Safeland Plc as a person with significant control on May 31, 2022	2 pages	PSC05

Nov 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 13, 2021 with updates	4 pages	CS01

Nov 17, 2020	Confirmation statement made on Nov 13, 2020 with updates	4 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	4 pages	AA

Mar 17, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 13, 2019 with updates	4 pages	CS01

Dec 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	9 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Nov 13, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Nov 13, 2017	Accounts for a dormant company made up to Mar 31, 2017	9 pages	AA

Dec 23, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

Nov 14, 2016	Confirmation statement made on Nov 13, 2016 with updates	5 pages	CS01

Nov 14, 2016	Director's details changed for Dr Larry Glenn Lipman on Apr 06, 2016	2 pages	CH01

Dec 17, 2015	Accounts for a dormant company made up to Mar 31, 2015	4 pages	AA

View All Filings

Who are the officers of CFC 37 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIPMAN, Larry Glenn Kingsley Way N2 0FW London 1a England	Nov 14, 2007		Director	Kingsley Way N2 0FW London 1a England	England	British	1956-9	193950880001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Nov 14, 2007	Sep 06, 2012	Secretary	3 Church Close WD7 8BJ Radlett Hertfordshire		British		30526830004
KEY LEGAL SERVICES (SECRETARIAL) LTD 20 Station Road Radyr CF15 8AA Cardiff	Nov 14, 2007	Nov 12, 2008	Secretary	20 Station Road Radyr CF15 8AA Cardiff				105533490001
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Nov 14, 2007	Sep 06, 2012	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	30526830004
LIPMAN, Raymond 45 Norrice Lea N2 0RN London	Nov 14, 2007	Jun 09, 2015	Director	45 Norrice Lea N2 0RN London	England	British	1933-12	62622450002
KEY LEGAL SERVICES (NOMINEES) LTD 20 Station Road Radyr CF15 8AA Cardiff	Nov 14, 2007	Nov 12, 2008	Director	20 Station Road Radyr CF15 8AA Cardiff				105533480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CFC 37 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glynbourne Ltd

May 31, 2022

High Road

N12 9RW London

Sheldon House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Register Of Companies
Registration Number	12297082

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Safeland Plc

Apr 06, 2016

Kingsley Way

N2 0FW London

England

Legal Form	Plc
Country Registered	Uk
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	02012015

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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