CFC GROUP LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewStatement of capital on 2025-07-03

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16/07/2516 July 2025 NewDirector's details changed for Ms Louise O’Shea on 2025-07-01

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15/07/2515 July 2025 NewParticulars of variation of rights attached to shares

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09/07/259 July 2025 NewResolutions

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09/07/259 July 2025 NewResolutions

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09/07/259 July 2025 NewResolutions

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09/07/259 July 2025 NewMemorandum and Articles of Association

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04/06/254 June 2025 Group of companies' accounts made up to 2024-12-31

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03/06/253 June 2025 Director's details changed for Mr Michael Benjamin Grist on 2025-05-16

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03/06/253 June 2025 Director's details changed for Ms Louise O’Shea on 2025-06-02

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16/05/2516 May 2025 Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 8 Bishopsgate London EC2N 4BQ on 2025-05-16

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15/05/2515 May 2025 Appointment of Oliver Roebling Panton Corbett as a director on 2025-05-13

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21/11/2421 November 2024 Confirmation statement made on 2024-11-07 with updates

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09/07/249 July 2024 Group of companies' accounts made up to 2023-12-31

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26/06/2426 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-28

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15/06/2415 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-13

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15/06/2415 June 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-13

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-05-28

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-05-28

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07/06/247 June 2024 Statement of capital following an allotment of shares on 2024-05-28

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-05-13

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16/01/2416 January 2024 Group of companies' accounts made up to 2022-12-31

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09/01/249 January 2024 Termination of appointment of David Charles Anthony Walsh as a director on 2024-01-08

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14/11/2314 November 2023 Second filing of Confirmation Statement dated 2022-11-07

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14/11/2314 November 2023 Confirmation statement made on 2023-11-07 with updates

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28/09/2328 September 2023 Termination of appointment of Joseph O'mara as a director on 2023-09-25

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26/09/2326 September 2023 Appointment of Stephen Byrne as a director on 2023-09-25

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-05

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-09

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23/02/2323 February 2023 Certificate of change of name

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with updates

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19/05/2219 May 2022 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 85 Gracechurch Street London EC3V 0AA on 2022-05-19

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19/05/2219 May 2022 Sub-division of shares on 2022-05-13

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18/05/2218 May 2022 Appointment of Mr Joseph O'mara as a director on 2022-05-17

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18/05/2218 May 2022 Appointment of Mr Richard Churchill Ward as a director on 2022-05-17

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18/05/2218 May 2022 Appointment of Mr Michael Benjamin Grist as a director on 2022-05-17

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18/05/2218 May 2022 Appointment of Mr David Charles Anthony Walsh as a director on 2022-05-17

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18/05/2218 May 2022 Appointment of Ms Louise O’Shea as a director on 2022-05-17

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18/05/2218 May 2022 Termination of appointment of Marie Louise Van Dam as a director on 2022-05-17

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18/05/2218 May 2022 Termination of appointment of Thomas Edward Spicer as a director on 2022-05-17

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08/11/218 November 2021 Incorporation

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