CFOLEAN LIMITED

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

    Company NameCFOLEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08877957
    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 CFOLEAN LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CFOLEAN LIMITED located?

    Registered Office Address
    128 Avenue Road
    W3 8QG Acton
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CFOLEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CFOLEAN LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for CFOLEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Caroline Patricia Williams as a director on Mar 09, 2026

    1 pagesTM01

    Confirmation statement made on Mar 12, 2026 with updates

    5 pagesCS01

    Cessation of Caroline Patricia Williams as a person with significant control on Mar 09, 2026

    1 pagesPSC07

    Appointment of Mr Gregory Magloire as a director on Mar 09, 2026

    2 pagesAP01

    Notification of Gregory Magloire as a person with significant control on Mar 09, 2026

    2 pagesPSC01

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    5 pagesCS01

    Who are the officers of CFOLEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGLOIRE, Gregory
    Avenue Road
    W3 8QG Acton
    128
    London
    Director
    Avenue Road
    W3 8QG Acton
    128
    London
    United KingdomBritish346292260001
    WILLIAMS, Caroline Patricia
    Avenue Road
    W3 8QG Acton
    128
    London
    United Kingdom
    Director
    Avenue Road
    W3 8QG Acton
    128
    London
    United Kingdom
    EnglandIrish70738750002

    Who are the persons with significant control of CFOLEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gregory Magloire
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    United Kingdom
    Mar 09, 2026
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Caroline Patricia Williams
    Avenue Road
    W3 8QG Acton
    128
    London
    Apr 06, 2016
    Avenue Road
    W3 8QG Acton
    128
    London
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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