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CFC 37 LIMITED

CFC 37 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCFC 37 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06427138
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CFC 37 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for CFC 37 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    		5 pagesCS01

    Notification of Glynbourne Ltd as a person with significant control on May 31, 2022

    		2 pagesPSC02

    Change of details for Safeland Plc as a person with significant control on May 31, 2022

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 13, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Director's details changed for Dr Larry Glenn Lipman on Apr 06, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Dr Larry Glenn Lipman on Nov 27, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of CFC 37 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPMAN, Larry Glenn
    Kingsley Way
    N2 0FW London
    1a
    England
    		Director
    Kingsley Way
    N2 0FW London
    1a
    England
    		EnglandBritishDirector193950880001
    DAVIS, Paul Malcolm
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    		Secretary
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    		BritishDirector30526830004
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		105533490001
    DAVIS, Paul Malcolm
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    		Director
    3 Church Close
    WD7 8BJ Radlett
    Hertfordshire
    		United KingdomBritishDirector30526830004
    LIPMAN, Raymond
    45 Norrice Lea
    N2 0RN London
    		Director
    45 Norrice Lea
    N2 0RN London
    		EnglandBritishDirector62622450002
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		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
    NameNotified OnAddressCeased
    Glynbourne Ltd
    High Road
    N12 9RW London
    Sheldon House
    England
    		May 31, 2022
    High Road
    N12 9RW London
    Sheldon House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number12297082
    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
    Kingsley Way
    N2 0FW London
    1a
    England
    		Apr 06, 2016
    Kingsley Way
    N2 0FW London
    1a
    England
    		No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number02012015
    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.
    • license: CC0