CFC CORPORATE MEMBER I LIMITED: Filings

  • Overview

    Company NameCFC CORPORATE MEMBER I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13290240
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CFC CORPORATE MEMBER I LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Louise O'shea as a director on Jul 06, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    46 pagesAA

    Statement of capital on May 21, 2026

    • Capital: GBP 5
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Kirsten Moore as a secretary on Jan 27, 2026

    1 pagesTM02

    Appointment of Holly Ward as a secretary on Jan 28, 2026

    2 pagesAP03

    Appointment of Jane Carmel Ann Poole as a director on Dec 15, 2025

    2 pagesAP01

    Termination of appointment of Michael Benjamin Grist as a director on Dec 15, 2025

    1 pagesTM01

    Director's details changed for Ms Louise O'shea on May 16, 2025

    2 pagesCH01

    Director's details changed for Ms Louise O'shea on Jul 01, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew Taylor on May 29, 2025

    2 pagesCH01

    Director's details changed for Mr Matthew Taylor on May 16, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    49 pagesAA

    Director's details changed for Mr Michael Benjamin Grist on May 16, 2025

    2 pagesCH01

    Change of details for Cfc Group Holdings Limited as a person with significant control on May 16, 2025

    2 pagesPSC05

    Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 8 Bishopsgate London EC2N 4BQ on May 16, 2025

    1 pagesAD01

    Confirmation statement made on Mar 23, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Matthew Taylor on Dec 01, 2023

    2 pagesCH01

    Appointment of Ms Louise O'shea as a director on Mar 13, 2025

    2 pagesAP01

    Termination of appointment of Andrew Robert Holmes as a director on Jan 21, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    49 pagesAA

    Confirmation statement made on Mar 23, 2024 with updates

    4 pagesCS01

    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