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CFC CLAIMS LIMITED

CFC CLAIMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCFC CLAIMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13897666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CFC CLAIMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CFC CLAIMS LIMITED located?

    Registered Office Address
    8 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CFC CLAIMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CFC CLAIMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for CFC CLAIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		28 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 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 Feb 06, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Ms Louise O'shea as a director on Jan 03, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    		4 pagesCS01

    Termination of appointment of David Charles Anthony Walsh as a director on Jan 08, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		26 pagesAA

    Change of details for Cfc Capital Limited as a person with significant control on Feb 21, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 06, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Andrew Robert Holmes on Jan 30, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael Benjamin Grist on Aug 25, 2022

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2022

    Statement of capital on Feb 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CFC CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Kirsten
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    		Secretary
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    		292235340001
    GRIST, Michael Benjamin
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    		EnglandBritishDirector99776050005
    O'SHEA, Louise
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    8
    United Kingdom
    		WalesBritishDirector172770590001
    HOLMES, Andrew Robert
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Director
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		United KingdomBritishDirector272394180003
    WALSH, David Charles Anthony
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		Director
    Gracechurch Street
    EC3V 0AA London
    85
    England
    		United KingdomBritishDirector69528880005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CFC CLAIMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cfc Group Holdings Limited
    Bishopsgate
    EC2N 4BQ London
    8
    England
    		Feb 07, 2022
    Bishopsgate
    EC2N 4BQ London
    8
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07982769
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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