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Cfc Group Holdings Limited LONDON

Cfc Group Holdings Limited is a private limited company situated at 85 Gracechurch Street, London EC3V 0AA. Incorporated on 2012-03-08, this 12-year-old company is run by 6 directors and 1 secretary.
Director Richard W., appointed on 31 January 2022. Director Louise O., appointed on 01 March 2021. Director Graeme N., appointed on 16 July 2020.
Moving on to secretaries, we can mention: Kirsten M., appointed on 01 July 2019.
The company is classified as "activities of financial services holding companies" (SIC: 64205). According to official information there was a name change on 2023-02-21 and their previous name was Cfc Capital Limited.
The latest confirmation statement was filed on 2023-03-08 and the date for the subsequent filing is 2024-03-22. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cfc Group Holdings Limited Address / Contact

Office Address 85 Gracechurch Street
Town London
Post code EC3V 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07982769
Date of Incorporation Thu, 8th Mar 2012
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Richard W.

Position: Director

Appointed: 31 January 2022

Louise O.

Position: Director

Appointed: 01 March 2021

Graeme N.

Position: Director

Appointed: 16 July 2020

Philip G.

Position: Director

Appointed: 16 July 2020

Kirsten M.

Position: Secretary

Appointed: 01 July 2019

David W.

Position: Director

Appointed: 19 June 2012

Michael G.

Position: Director

Appointed: 19 June 2012

Vitruvian Directors I Limited

Position: Corporate Director

Appointed: 16 July 2020

Resigned: 17 May 2022

Vitruvian Directors Ii Limited

Position: Corporate Director

Appointed: 16 July 2020

Resigned: 17 May 2022

Oliver G.

Position: Director

Appointed: 25 July 2013

Resigned: 20 June 2017

Richard C.

Position: Director

Appointed: 24 October 2012

Resigned: 20 June 2017

Philip G.

Position: Director

Appointed: 24 October 2012

Resigned: 20 June 2017

Hugh W.

Position: Director

Appointed: 01 May 2012

Resigned: 20 June 2017

Michael R.

Position: Director

Appointed: 01 May 2012

Resigned: 24 October 2012

John I.

Position: Director

Appointed: 01 May 2012

Resigned: 25 July 2013

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 08 March 2012

Resigned: 30 June 2019

Richard C.

Position: Director

Appointed: 08 March 2012

Resigned: 19 June 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Cfc Bidco 2017 Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cfc Bidco 2017 Limited

85 Gracechurch Street, London, EC3V 0AA, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 10667281
Notified on 20 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cfc Capital February 21, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on December 29, 2023: 16775411.01 USD
filed on: 12th, January 2024 		Free Download (5 pages)

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