CF BIDCO LIMITED
Overview
| Company Name | CF BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07210394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CF BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CF BIDCO LIMITED located?
| Registered Office Address | Century House Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CF BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CF BIDCO PLC | Nov 08, 2021 | Nov 08, 2021 |
| CF BIDCO LIMITED | Mar 31, 2010 | Mar 31, 2010 |
What are the latest accounts for CF BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CF BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for CF BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adam John Dury as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 072103940004, created on Apr 26, 2024 | 56 pages | MR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jan 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Matthias Alexander Seeger as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam John Dury as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kristian Brian Lee as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 41 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Full accounts made up to Jan 31, 2022 | 27 pages | AA | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 072103940003, created on Apr 20, 2022 | 35 pages | MR01 | ||||||||||
Balance Sheet | 16 pages | BS | ||||||||||
Auditor's report | 3 pages | AUDR | ||||||||||
Auditor's statement | 3 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration of Memorandum and Articles | 39 pages | MAR | ||||||||||
Who are the officers of CF BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Ciaran Joseph | Secretary | Brunel Road 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | 289222700001 | |||||||
| SEEGER, Matthias Alexander | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | German | Finance Director | 309574790001 | ||||
| WILLSON-RYMER, Darcy | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Company Director | 280585620001 | ||||
| BARRACLOUGH, Anthony David | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | United Kingdom | British | None | 150775390001 | ||||
| BECK, Christopher Robbert | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | United Kingdom | British | None | 134957850001 | ||||
| BRYANT, Darren | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | United Kingdom | British | Director | 150894370001 | ||||
| COULTHARD, Graeme Snowdon | Director | Paternoster Square EC4M 7DX London Warwick Court United Kingdom | England | British | Fund Manager | 79010890002 | ||||
| DURY, Adam John | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Director | 201215790001 | ||||
| HAYES, Richard John | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | United Kingdom | British | None | 89681770002 | ||||
| HUBBARD, Karen Rachael | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Company Director | 164674110001 | ||||
| JAMES, Timothy Edward | Director | Paternoster Square EC4M 7DX London Warwick Court United Kingdom | United Kingdom | United Kingdom | Fund Manager | 142336020003 | ||||
| LEE, Kristian Brian | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Director | 160887440001 | ||||
| MIDDLETON, Stuart | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire United Kingdom | England | British | None | 48580410002 | ||||
| MOODY, Paul Stephen | Director | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House West Yorkshire | England | British | Chairman | 271684570001 |
Who are the persons with significant control of CF BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Card Factory Plc | Apr 06, 2016 | Brunel Road Wakefield 41 Industrial Estate WF2 0XG Wakefield Century House England | No | ||||||||||
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Natures of Control
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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