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UK CFC4 LIMITED

UK CFC4 LIMITED

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

    • Overview

    Company NameUK CFC4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14357721
    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 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 AddressNo

    What are the latest accounts for UK CFC4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for UK CFC4 LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for UK CFC4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2023

    		59 pagesAA

    Director's details changed for Mr David James Webster on Sep 18, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Douglas Ostrich as a director on May 16, 2024

    		1 pagesTM01

    Appointment of Mr Sean Callison as a director on May 16, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 39,432,738
    		3 pagesSH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2022

    Statement of capital on Sep 15, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UK CFC4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLISON, Sean
    125 Wood Street
    EC2V 7AN London
    Uk Cfc4 Limited
    United Kingdom
    		Director
    125 Wood Street
    EC2V 7AN London
    Uk Cfc4 Limited
    United Kingdom
    		United StatesAmericanLawyer323792530001
    WEBSTER, David James
    125 Wood Street
    EC2V 7AN London
    Uk Cfc4 Limited
    United Kingdom
    		Director
    125 Wood Street
    EC2V 7AN London
    Uk Cfc4 Limited
    United Kingdom
    		United StatesAmericanChief Executive Officer300112590001
    OSTRICH, Douglas
    125 Wood Street
    EC2V 7AN London
    Uk Cfc4 Limited
    United Kingdom
    		Director
    125 Wood Street
    EC2V 7AN London
    Uk Cfc4 Limited
    United Kingdom
    		United StatesAmericanManagement300112600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK CFC4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gerald Fisch
    38th Floor
    10022 New York
    590 Madison Avenue
    United States
    		Sep 15, 2022
    38th Floor
    10022 New York
    590 Madison Avenue
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr David Horing
    38th Floor
    10022 New York
    590 Madison Avenue
    United States
    		Sep 15, 2022
    38th Floor
    10022 New York
    590 Madison Avenue
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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