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REGAL CFR LTD

REGAL CFR LTD

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

    • Overview

    Company NameREGAL CFR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14159888
    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 REGAL CFR LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REGAL CFR LTD located?

    Registered Office Address
    4-5 Coleridge Gardens
    NW6 3QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL CFR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGAL CFR LTD?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for REGAL CFR LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		15 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 141598880001 in full

    		1 pagesMR04

    Registration of charge 141598880002, created on Jan 31, 2025

    		26 pagesMR01

    Registration of charge 141598880003, created on Jan 31, 2025

    		29 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The transactions contemplated by the documents are approved/entry into and execution of the finance documents are approved/company business/waiver article 22 and article 24 of the articles of association for the purposes of the transaction contemplated by the documents 14/12/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		15 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

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

    		15 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: GBP 9,950
    		3 pagesSH01

    Sub-division of shares on Dec 16, 2022

    		4 pagesSH02

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 16/12/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 141598880001, created on Dec 16, 2022

    		34 pagesMR01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2022

    Statement of capital on Jun 08, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of REGAL CFR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FRIEND, Simon Daniel
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish256603830001
    EDEN, Marc Gary
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish250047460001
    EDEN, Paul Robert
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish77778390029
    SEAL, Jonathan Daniel
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish248792330001
    SWIMER, Warren Sydney
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish163944100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGAL CFR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		Jun 08, 2022
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03531018
    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