CFC BIDCO 2022 LIMITED: Filings

  • Overview

    Company NameCFC BIDCO 2022 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13672471
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CFC BIDCO 2022 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nicholas James Stephen Line as a director on Aug 22, 2026

    2 pagesAP01

    Appointment of Mr Adam Charles Winslow as a director on Aug 17, 2026

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    33 pagesAA

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

    1 pagesTM02

    Confirmation statement made on Oct 10, 2025 with updates

    5 pagesCS01

    Director's details changed for Jane Carmel Ann Poole on Oct 02, 2025

    2 pagesCH01

    Termination of appointment of Michael Benjamin Grist as a director on Oct 02, 2025

    1 pagesTM01

    Appointment of Jane Carmel Ann Poole as a director on Oct 02, 2025

    2 pagesAP01

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

    2 pagesCH01

    Registration of charge 136724710005, created on Jul 01, 2025

    43 pagesMR01

    Registration of charge 136724710004, created on Jul 01, 2025

    38 pagesMR01

    Satisfaction of charge 136724710001 in full

    1 pagesMR04

    Registration of charge 136724710002, created on Jul 01, 2025

    42 pagesMR01

    Registration of charge 136724710003, created on Jul 01, 2025

    38 pagesMR01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

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

    2 pagesCH01

    Director's details changed for Ms Louise O'shea on Jun 02, 2025

    2 pagesCH01

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

    2 pagesPSC05

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

    1 pagesAD01

    Statement of capital on May 15, 2025

    • Capital: GBP 1,093,270,205
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re - share premium cancelled 13/05/2025
    RES13

    Confirmation statement made on Oct 10, 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