CFC GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CFC GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CFC GROUP HOLDINGS LIMITED was incorporated 12 years ago on 08/03/2012 and has the registered number: 07982769. The accounts status is FULL and accounts are next due on 30/09/2024.
CFC GROUP HOLDINGS LIMITED was incorporated 12 years ago on 08/03/2012 and has the registered number: 07982769. The accounts status is FULL and accounts are next due on 30/09/2024.
CFC GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GRACECHURCH STREET
LONDON
EC3V 0AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CFC CAPITAL LIMITED (until 21/02/2023)
CFC CAPITAL LIMITED (until 21/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LOUISE O'SHEA | Jan 1980 | British | Director | 2021-03-01 | CURRENT |
DR RICHARD CHURCHILL WARD | Mar 1957 | British | Director | 2022-01-31 | CURRENT |
MR ANDREW HOLMES | Mar 1973 | British | Director | 2024-01-08 | CURRENT |
MICHAEL BENJAMIN GRIST | Aug 1974 | British | Director | 2012-06-19 | CURRENT |
MS KIRSTEN MOORE | Secretary | 2019-07-01 | CURRENT | ||
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2020-07-16 | CURRENT |
VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2020-07-16 UNTIL 2022-05-17 | RESIGNED | ||
VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2020-07-16 UNTIL 2022-05-17 | RESIGNED | ||
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2012-03-08 UNTIL 2019-06-30 | RESIGNED | ||
MR HUGH JOHN RAMSAY WILLIS | Mar 1960 | British | Director | 2012-05-01 UNTIL 2017-06-20 | RESIGNED |
DAVID CHARLES ANTHONY WALSH | Jan 1969 | British | Director | 2012-06-19 UNTIL 2024-01-08 | RESIGNED |
MR MICHAEL JOHN REES | Sep 1944 | British | Director | 2012-05-01 UNTIL 2012-10-24 | RESIGNED |
MR GRAEME STUART NEWMAN | Feb 1977 | British | Director | 2020-07-16 UNTIL 2024-01-08 | RESIGNED |
JOHN N. IRWIN-III | Feb 1954 | American | Director | 2012-05-01 UNTIL 2013-07-25 | RESIGNED |
MR PHILIP PETER CLINTON GREGORY | Jul 1955 | British | Director | 2012-10-24 UNTIL 2017-06-20 | RESIGNED |
OLIVER RUSSELL, JR GRACE | Jan 1954 | American | Director | 2013-07-25 UNTIL 2017-06-20 | RESIGNED |
MR RICHARD CONYNGHAM CORFIELD | Jun 1955 | British | Director | 2012-03-08 UNTIL 2012-06-19 | RESIGNED |
MR RICHARD CONYNGHAM CORFIELD | Jun 1955 | British | Director | 2012-10-24 UNTIL 2017-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cfc Bidco 2017 Limited | 2017-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |