CFC MIDCO LIMITED
Overview
| Company Name | CFC MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13730669 |
| 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 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CFC MIDCO LIMITED located?
| Registered Office Address | 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFC MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRYSTAL MIDCO LIMITED | Nov 09, 2021 | Nov 09, 2021 |
What are the latest accounts for CFC MIDCO 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 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for CFC MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kirsten Moore as a secretary on Jan 27, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Jane Carmel Ann Poole on Oct 02, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Benjamin Grist as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jane Carmel Ann Poole as a director on Oct 02, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Louise O'shea on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 137306690003, created on Jul 01, 2025 | 43 pages | MR01 | ||||||||||
Satisfaction of charge 137306690001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 137306690002, created on Jul 01, 2025 | 42 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Director's details changed for Mr Michael Benjamin Grist on May 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Louise O'shea on Jun 02, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Kirsten Moore on Jun 02, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Cfc Group 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 United Kingdom to 8 Bishopsgate London EC2N 4BQ on May 16, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 30, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Ms Louise O'shea 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 | ||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Crystal Topco Limited as a person with significant control on Feb 23, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Certificate of change of name Company name changed crystal midco LIMITED\certificate issued on 21/02/23 | 3 pages | CERTNM | ||||||||||
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Who are the officers of CFC MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| MOORE, Kirsten | Secretary | Bishopsgate EC2N 4BQ London 8 United Kingdom | 296209620001 | |||||||
| GRIST, Michael Benjamin | Director | Bishopsgate EC2N 4BQ London 8 United Kingdom | England | British | 99776050005 | |||||
| MACLEAN, Robert Anthony, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 104205530003 | |||||
| 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 United Kingdom | United Kingdom | British | 69528880005 |
Who are the persons with significant control of CFC MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfc Group Limited | Nov 09, 2021 | Bishopsgate EC2N 4BQ London 8 England | No | ||||||||||
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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