UK CFC4 LIMITED
Overview
| Company Name | UK CFC4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14357721 |
| 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 UK CFC4 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UK CFC4 LIMITED located?
| Registered Office Address | Uk Cfc4 Limited 125 Wood Street EC2V 7AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK CFC4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for UK CFC4 LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for UK CFC4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Sean Callison on Aug 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 58 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2023 | 59 pages | AA | ||||||||||
Director's details changed for Mr David James Webster on Sep 18, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Douglas Ostrich as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Callison as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UK CFC4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLISON, Sean | Director | 125 Wood Street EC2V 7AN London Uk Cfc4 Limited United Kingdom | United States | American | 323779770002 | |||||
| WEBSTER, David James | Director | 125 Wood Street EC2V 7AN London Uk Cfc4 Limited United Kingdom | United States | American | 300112590001 | |||||
| OSTRICH, Douglas | Director | 125 Wood Street EC2V 7AN London Uk Cfc4 Limited United Kingdom | United States | American | 300112600001 |
Who are the persons with significant control of UK CFC4 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Gerald Fisch | Sep 15, 2022 | 38th Floor 10022 New York 590 Madison Avenue United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr David Horing | Sep 15, 2022 | 38th Floor 10022 New York 590 Madison Avenue United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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