CFC GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | CFC GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07982769 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CFC GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Adam Charles Winslow as a director on Aug 17, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Louise O'shea as a director on Jul 06, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||||||
Termination of appointment of Richard Churchill Ward as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2026
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 08, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Kirsten Moore as a secretary on Jan 27, 2026 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 079827690006, created on Oct 24, 2025 | 7 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Cfc Bidco 2022 Limited as a person with significant control on Oct 21, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Cfc Bidco 2017 Limited as a person with significant control on Oct 21, 2025 | 1 pages | PSC07 | ||||||||||||||
Register inspection address has been changed from 85 Gracechurch Street London EC3V 0AA England to 8 Bishopsgate London EC2N 4BQ | 1 pages | AD02 | ||||||||||||||
Registration of charge 079827690005, created on Oct 24, 2025 | 7 pages | MR01 | ||||||||||||||
Director's details changed for Jane Carmel Ann Poole on Oct 02, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Jane Carmel Ann Poole as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Benjamin Grist as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Louise O'shea on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 079827690004, created on Jul 01, 2025 | 29 pages | MR01 | ||||||||||||||
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