CFC CORPORATE MEMBER I LIMITED
Overview
| Company Name | CFC CORPORATE MEMBER I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13290240 |
| 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 CFC CORPORATE MEMBER I LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CFC CORPORATE MEMBER I LIMITED located?
| Registered Office Address | 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFC CORPORATE MEMBER I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CFC CORPORATE MEMBER I LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for CFC CORPORATE MEMBER I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirsten Moore as a secretary on Jan 27, 2026 | 1 pages | TM02 | ||
Appointment of Holly Ward as a secretary on Jan 28, 2026 | 2 pages | AP03 | ||
Appointment of Jane Carmel Ann Poole as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Benjamin Grist as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Louise O'shea on May 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Louise O'shea on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Taylor on May 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Taylor on May 16, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Director's details changed for Mr Michael Benjamin Grist on May 16, 2025 | 2 pages | CH01 | ||
Change of details for Cfc Group Holdings Limited as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 8 Bishopsgate London EC2N 4BQ on May 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 23, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew Taylor on Dec 01, 2023 | 2 pages | CH01 | ||
Appointment of Ms Louise O'shea as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Holmes as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Robert Holmes as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Charles Anthony Walsh as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||
Change of details for Cfc Capital Limited as a person with significant control on Feb 21, 2023 | 2 pages | PSC05 | ||
Who are the officers of CFC CORPORATE MEMBER I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Holly | Secretary | Bishopsgate EC2N 4BQ London 8 United Kingdom | 344993180001 | |||||||
| O'SHEA, Louise | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | Wales | British | 172770590004 | |||||
| POOLE, Jane Carmel | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | United Kingdom | British | 340988890001 | |||||
| TAYLOR, Matthew | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 213193280003 | |||||
| MOORE, Kirsten | Secretary | Bishopsgate EC2N 4BQ London 8 United Kingdom | 281254640001 | |||||||
| GRIST, Michael Benjamin | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 99776050005 | |||||
| HOLMES, Andrew Robert | Director | Gracechurch Street EC3V 0AA London 85 England | United Kingdom | British | 272394180003 | |||||
| WALSH, David Charles Anthony | Director | Gracechurch Street EC3V 0AA London 85 England | United Kingdom | British | 69528880005 |
Who are the persons with significant control of CFC CORPORATE MEMBER I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfc Group Holdings Limited | Mar 24, 2021 | Bishopsgate EC2N 4BQ London 8 England | No | ||||||||||
| |||||||||||||
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