CFC 0091 LIMITED

Overview

Company Name	CFC 0091 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08464423
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2013

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 0091 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CFC 0091 LIMITED located?

Registered Office Address	Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa England
Undeliverable Registered Office Address	No

What are the latest accounts for CFC 0091 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CFC 0091 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for CFC 0091 LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Micro company accounts made up to Jun 30, 2025	5 pages	AA

Jan 27, 2026	Confirmation statement made on Jan 27, 2026 with no updates	3 pages	CS01

Mar 27, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Registered office address changed from Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England to Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW on Oct 25, 2022	1 pages	AD01

May 27, 2022	Micro company accounts made up to Jun 30, 2021	5 pages	AA

May 10, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Registered office address changed from Radbourne Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW United Kingdom to Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ on Nov 30, 2021	1 pages	AD01

Nov 29, 2021	Registered office address changed from Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England to Radbourne Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW on Nov 29, 2021	1 pages	AD01

Nov 18, 2021	Registered office address changed from Cf Consultants Caswell Science & Technology Park Caswell Towcester NN12 8EQ England to Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ on Nov 18, 2021	1 pages	AD01

Nov 17, 2021	Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW to Cf Consultants Caswell Science & Technology Park Caswell Towcester NN12 8EQ on Nov 17, 2021	1 pages	AD01

Jun 28, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

May 10, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

May 12, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Dec 18, 2019	Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019	1 pages	AA01

Dec 18, 2019	Registration of charge 084644230001, created on Dec 16, 2019	24 pages	MR01

May 03, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

May 03, 2018	Confirmation statement made on May 03, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CFC 0091 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, John Christopher 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire England	May 02, 2014		Director	56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire England	England	British	1939-6	23415050001
ELLIOT, Alyson Mary 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne England	Aug 21, 2014	Dec 16, 2016	Secretary	56 Kenilworth Road CV32 6JW Leamington Spa Radbourne England				190468940001
GREEN, John Christopher 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne United Kingdom	Mar 27, 2013	May 02, 2014	Secretary	56 Kenilworth Road CV32 6JW Leamington Spa Radbourne United Kingdom				176996920001
SANDISON, David Hamilton 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire England	May 02, 2014	Aug 21, 2014	Secretary	56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire England				187531490001
BURROW, Jonathan William Robert Chequers Cottage Crowle Green Crowle WR7 4AA Worcester 1 United Kingdom	Mar 27, 2013	May 02, 2014	Director	Chequers Cottage Crowle Green Crowle WR7 4AA Worcester 1 United Kingdom	England	British	1945-4	84323110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CFC 0091 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Christopher Green 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne England	Apr 06, 2016	56 Kenilworth Road CV32 6JW Leamington Spa Radbourne England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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