CFC GROUP LIMITED
Overview
| Company Name | CFC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13729209 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CFC GROUP LIMITED located?
| Registered Office Address | 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRYSTAL TOPCO LIMITED | Nov 08, 2021 | Nov 08, 2021 |
What are the latest accounts for CFC GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for CFC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Benjamin Grist as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr. Robert Anthony Maclean on Apr 04, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Jul 03, 2025
| 7 pages | SH02 | ||||||||||
Director's details changed for Ms Louise O’Shea on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 120 pages | AA | ||||||||||
Director's details changed for Ms Louise O’Shea on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Benjamin Grist on May 16, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Appointment of Oliver Roebling Panton Corbett as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 8 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 130 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 28, 2024
| 5 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 13, 2024
| 5 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 13, 2024
| 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 4 pages | SH01 | ||||||||||
Who are the officers of CFC GROUP 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 | 344997660001 | |||||||
| BYRNE, Stephen | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | Irish | 313970490001 | |||||
| CORBETT, Oliver Roebling Panton | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 317906190001 | |||||
| MACLEAN, Robert Anthony, Mr. | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 104205530004 | |||||
| O’SHEA, Louise | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | United Kingdom | British | 295967300002 | |||||
| POOLE, Jane Carmel | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | United Kingdom | British | 340988890001 | |||||
| WARD, Richard Churchill | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | United Kingdom | British | 178400810001 | |||||
| MOORE, Kirsten | Secretary | Bishopsgate EC2N 4BQ London 8 United Kingdom | 296209530001 | |||||||
| GRIST, Michael Benjamin | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 99776050005 | |||||
| O'MARA, Joseph | Director | Gracechurch Street EC3V 0AA London 85 England | United Kingdom | Irish | 200549460001 | |||||
| SPICER, Thomas Edward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 307414220001 | |||||
| VAN DAM, Marie Louise, Ms. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Luxembourg | Dutch | 288200870001 | |||||
| WALSH, David Charles Anthony | Director | Gracechurch Street EC3V 0AA London 85 England | United Kingdom | British | 69528880005 |
What are the latest statements on persons with significant control for CFC GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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