DIRECT CFO LTD

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

    Company NameDIRECT CFO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16320849
    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 DIRECT CFO LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DIRECT CFO LTD located?

    Registered Office Address
    68 Victoria Road
    BH12 3AE Poole
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT CFO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 17, 2026

    What is the status of the latest confirmation statement for DIRECT CFO LTD?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for DIRECT CFO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 17, 2025

    Statement of capital on Mar 17, 2025

    • Capital: GBP 2
    SH01

    Who are the officers of DIRECT CFO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBEN, Darcy John
    Victoria Road
    BH12 3AE Poole
    68
    England
    Director
    Victoria Road
    BH12 3AE Poole
    68
    England
    EnglandBritish202497150001

    Who are the persons with significant control of DIRECT CFO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracy Anne Wilson-Corben
    Victoria Road
    BH12 3AE Poole
    68
    England
    Mar 17, 2025
    Victoria Road
    BH12 3AE Poole
    68
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darcy John Corben
    Victoria Road
    BH12 3AE Poole
    68
    England
    Mar 17, 2025
    Victoria Road
    BH12 3AE Poole
    68
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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