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Cfc 37 Limited LONDON

Cfc 37 started in year 2007 as Private Limited Company with registration number 06427138. The Cfc 37 company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 1a Kingsley Way. Postal code: N2 0FW.

The firm has one director. Larry L., appointed on 14 November 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul D. who worked with the the firm until 6 September 2012.

Cfc 37 Limited Address / Contact

Office Address 1a Kingsley Way
Town London
Post code N2 0FW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06427138
Date of Incorporation Wed, 14th Nov 2007
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Larry L.

Position: Director

Appointed: 14 November 2007

Paul D.

Position: Director

Appointed: 14 November 2007

Resigned: 06 September 2012

Paul D.

Position: Secretary

Appointed: 14 November 2007

Resigned: 06 September 2012

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 14 November 2007

Resigned: 12 November 2008

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 14 November 2007

Resigned: 12 November 2008

Raymond L.

Position: Director

Appointed: 14 November 2007

Resigned: 09 June 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Glynbourne Ltd from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Safeland Plc that entered London, England as the official address. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Glynbourne Ltd

Sheldon House High Road, London, N12 9RW, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12297082
Notified on 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Safeland Plc

1a Kingsley Way, London, N2 0FW, England

Legal authority Uk
Legal form Plc
Country registered Uk
Place registered England & Wales
Registration number 02012015
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, December 2023 		Free Download (4 pages)

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