CFC NOMINEE LIMITED
Overview
| Company Name | CFC NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13955979 |
| 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 NOMINEE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CFC NOMINEE LIMITED located?
| Registered Office Address | 85 Gracechurch Street EC3V 0AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFC NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRYSTAL NOMINEE LIMITED | Mar 04, 2022 | Mar 04, 2022 |
What are the latest accounts for CFC NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CFC NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CFC NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Crystal Topco Limited as a person with significant control on Feb 23, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed crystal nominee LIMITED\certificate issued on 21/02/23 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Michael Benjamin Grist on Aug 25, 2022 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Ms Kirsten Moore as a secretary on May 17, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 85 Gracechurch Street London EC3V 0AA on May 19, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Anthony Maclean as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Edward Spicer as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marie Louise Van Dam as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Benjamin Grist as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Charles Anthony Walsh as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of CFC NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Kirsten | Secretary | Gracechurch Street EC3V 0AA London 85 United Kingdom | 296209950001 | |||||||
| GRIST, Michael Benjamin | Director | Gracechurch Street EC3V 0AA London 85 United Kingdom | England | British | Chief Financial Officer | 99776050005 | ||||
| O'SHEA, Louise | Director | Gracechurch Street EC3V 0AA London 85 United Kingdom | Wales | British | Director | 172770590001 | ||||
| MACLEAN, Robert Anthony, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Investment Manager | 104205530003 | ||||
| SPICER, Thomas Edward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Eqt Director | 307414220001 | ||||
| VAN DAM, Marie Louise, Ms. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Luxembourg | Dutch | Eqt Director | 288200870001 | ||||
| WALSH, David Charles Anthony | Director | Gracechurch Street EC3V 0AA London 85 United Kingdom | United Kingdom | British | Chief Executive Officer | 69528880005 |
Who are the persons with significant control of CFC NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfc Group Limited | Mar 04, 2022 | Gracechurch Street EC3V 0AA London 85 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