CFAB HOLDINGS LIMITED

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

    Company NameCFAB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16282888
    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 CFAB HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CFAB HOLDINGS LIMITED located?

    Registered Office Address
    Unit B Sellers Way
    Chadderton
    OL9 8EY Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CFAB HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026

    What is the status of the latest confirmation statement for CFAB HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for CFAB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Feb 28, 2026 to Jan 31, 2026

    1 pagesAA01

    Confirmation statement made on Feb 27, 2026 with updates

    5 pagesCS01

    Termination of appointment of Evert Pieter De Vries as a director on Apr 04, 2025

    1 pagesTM01

    Appointment of Mr Andrew Ross Garton as a director on Apr 04, 2025

    2 pagesAP01

    Cessation of Shilling Mergers Limited as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Notification of Cfab Investments Ltd as a person with significant control on Apr 04, 2025

    2 pagesPSC02

    Registered office address changed from First Floor Falcon Point, Park Plaza Cannock WS12 2DE United Kingdom to Unit B Sellers Way Chadderton Oldham OL9 8EY on Apr 14, 2025

    1 pagesAD01

    Registration of charge 162828880002, created on Apr 04, 2025

    16 pagesMR01

    Registration of charge 162828880001, created on Apr 04, 2025

    16 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2025

    Statement of capital on Feb 28, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of CFAB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARTON, Andrew Ross
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    Director
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    EnglandBritish259031020001
    DE VRIES, Evert Pieter
    Falcon Point, Park Plaza
    WS12 2DE Cannock
    First Floor
    United Kingdom
    Director
    Falcon Point, Park Plaza
    WS12 2DE Cannock
    First Floor
    United Kingdom
    United KingdomDutch134034540004

    Who are the persons with significant control of CFAB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    Apr 04, 2025
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16282619
    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.
    Falcon Point, Park Plaza
    WS12 2DE Cannock
    First Floor
    United Kingdom
    Feb 28, 2025
    Falcon Point, Park Plaza
    WS12 2DE Cannock
    First Floor
    United Kingdom
    Yes
    Legal FormUk Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7046876
    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.

    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