Cfc0094 Limited LEAMINGTON SPA


Cfc0094 Limited is a private limited company that can be found at Radbourne, 56 Kenilworth Road, Leamington Spa CV32 6JW. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-03, this 6-year-old company is run by 2 directors.
Director Christopher D., appointed on 15 August 2018. Director John G., appointed on 03 May 2018.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-01-27 and the date for the subsequent filing is 2024-02-10. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Cfc0094 Limited Address / Contact

Office Address Radbourne
Office Address2 56 Kenilworth Road
Town Leamington Spa
Post code CV32 6JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11344980
Date of Incorporation Thu, 3rd May 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

C F Secretaries

Position: Corporate Secretary

Appointed: 16 August 2018

Christopher D.

Position: Director

Appointed: 15 August 2018

John G.

Position: Director

Appointed: 03 May 2018

Steven B.

Position: Director

Appointed: 03 May 2018

Resigned: 15 August 2018

John G.

Position: Secretary

Appointed: 03 May 2018

Resigned: 16 August 2018

Jon P.

Position: Director

Appointed: 03 May 2018

Resigned: 15 August 2018

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Christopher D. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is John G. This PSC owns 25-50% shares. The third one is John G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher D.

Notified on 18 March 2021
Nature of control: 25-50% shares

John G.

Notified on 18 March 2021
Nature of control: 25-50% shares

John G.

Notified on 3 May 2018
Ceased on 16 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets  27 13638 707
Net Assets Liabilities222  
Other
Amount Specific Advance Or Credit Directors   20 00014 050
Amount Specific Advance Or Credit Made In Period Directors   20 000 
Amount Specific Advance Or Credit Repaid In Period Directors    5 950
Average Number Employees During Period  222
Creditors   75 72374 273
Net Current Assets Liabilities  2-68 587-35 566
Total Assets Less Current Liabilities  2-28 587-35 566
Fixed Assets   40 000 
Called Up Share Capital Not Paid Not Expressed As Current Asset222  
Number Shares Allotted222  
Par Value Share111  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-01-27
filed on: 29th, January 2024
Free Download (3 pages)

Company search