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CF BACCHUS HOLDCO LIMITED

CF BACCHUS HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCF BACCHUS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12132229
    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 CF BACCHUS HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CF BACCHUS HOLDCO LIMITED located?

    Registered Office Address
    25 Baker Street
    Fifth Floor
    W1U 8EQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CF BACCHUS HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CF BACCHUS HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2027
    Next Confirmation Statement DueJul 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2026
    OverdueNo

    What are the latest filings for CF BACCHUS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 7 Clarges Street London W1J 8AE United Kingdom to 25 Baker Street Fifth Floor London W1U 8EQ on Jul 20, 2026

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		64 pagesAA

    Appointment of Alexander David Jablonowski as a secretary on Oct 17, 2025

    		2 pagesAP03

    Appointment of Mr Nitish Sanadhya as a director on Oct 17, 2025

    		2 pagesAP01

    Termination of appointment of Joshua Anthony Pack as a director on Sep 29, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 01, 2024

    		60 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Marimuthu Subburathinam as a director on Jun 11, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Apr 03, 2023

    		62 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 121322290001 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 28, 2022

    		60 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Registration of charge 121322290002, created on Apr 29, 2022

    		30 pagesMR01

    Group of companies' accounts made up to Mar 29, 2021

    		55 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 30, 2020

    		54 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Registration of charge 121322290001, created on Dec 10, 2019

    		23 pagesMR01

    Appointment of Mr Marimuthu Subburathinam as a director on Jul 31, 2019

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2019

    Statement of capital on Jul 31, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CF BACCHUS HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JABLONOWSKI, Alexander David
    Baker Street
    Fifth Floor
    W1U 8EQ London
    25
    England
    		Secretary
    Baker Street
    Fifth Floor
    W1U 8EQ London
    25
    England
    		341561360001
    FEGAN, Nicholas Paul
    Baker Street
    Fifth Floor
    W1U 8EQ London
    25
    England
    		Director
    Baker Street
    Fifth Floor
    W1U 8EQ London
    25
    England
    		EnglandBritish152602640002
    SANADHYA, Nitish
    Baker Street
    Fifth Floor
    W1U 8EQ London
    25
    England
    		Director
    Baker Street
    Fifth Floor
    W1U 8EQ London
    25
    England
    		EnglandBritish315641020001
    PACK, Joshua Anthony
    W1J 8AE London
    7 Clarges Street
    United Kingdom
    		Director
    W1J 8AE London
    7 Clarges Street
    United Kingdom
    		United StatesAmerican261019910001
    SUBBURATHINAM, Marimuthu
    Clarges Street
    W1J 8AE London
    7
    England
    		Director
    Clarges Street
    W1J 8AE London
    7
    England
    		United StatesIndian265133860001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for CF BACCHUS HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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