CFC GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Ms Louise O'shea on 2025-07-01 |
| 03/06/253 June 2025 | Full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Director's details changed for Mr Michael Benjamin Grist on 2025-05-16 |
| 02/06/252 June 2025 | Secretary's details changed for Ms Kirsten Moore on 2025-06-02 |
| 02/06/252 June 2025 | Director's details changed for Ms Louise O'shea on 2025-06-02 |
| 16/05/2516 May 2025 | Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 8 Bishopsgate London EC2N 4BQ on 2025-05-16 |
| 16/05/2516 May 2025 | Change of details for Cfc Bidco 2017 Limited as a person with significant control on 2025-05-12 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 21/01/2521 January 2025 | Termination of appointment of Andrew Robert Holmes as a director on 2025-01-21 |
| 17/01/2517 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 10/01/2510 January 2025 | Resolutions |
| 10/12/2410 December 2024 | Resolutions |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-08-12 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Termination of appointment of Philip Peter Clinton Gregory as a director on 2024-04-30 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 10/01/2410 January 2024 | Termination of appointment of Graeme Stuart Newman as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Appointment of Mr Andrew Robert Holmes as a director on 2024-01-08 |
| 09/01/249 January 2024 | Termination of appointment of David Charles Anthony Walsh as a director on 2024-01-08 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 08/03/238 March 2023 | Register inspection address has been changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom to 85 Gracechurch Street London EC3V 0AA |
| 03/03/233 March 2023 | Change of details for Connect Bidco Limited as a person with significant control on 2023-02-21 |
| 21/02/2321 February 2023 | Certificate of change of name |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 23/02/2223 February 2022 | Director's details changed for Doctor Richard Churchill Ward on 2022-01-31 |
| 23/02/2223 February 2022 | Appointment of Doctor Richard Churchill Ward as a director on 2022-01-31 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 29/05/2029 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 18/10/1918 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1915 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1911 October 2019 | 01/10/19 STATEMENT OF CAPITAL USD 16775397 |
| 03/10/193 October 2019 | 30/09/19 STATEMENT OF CAPITAL USD 16775395.72 |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019 |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTEN MOORE / 19/07/2019 |
| 17/07/1917 July 2019 | SECRETARY APPOINTED MISS KIRSTEN MOORE |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 85 GRACECHURCH STREET LONDON ENGLAND EC3V 0AA |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY CALLIDUS SECRETARIES LIMITED |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 25/01/1925 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 25/04/1825 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079827690001 |
| 23/08/1723 August 2017 | 20/06/17 STATEMENT OF CAPITAL USD 16775394.4446 |
| 20/07/1720 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 13169567 |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT BIDCO LIMITED |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT BIDCO LIMITED |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFIELD |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GRACE |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIS |
| 11/07/1711 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREGORY |
| 07/07/177 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1716 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 01/11/2016 |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/11/164 November 2016 | SAIL ADDRESS CHANGED FROM: 2 MINSTER COURT LONDON EC3R 7BB UNITED KINGDOM |
| 11/10/1611 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/164 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/04/164 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/01/1613 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 17/11/1517 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 05/06/2015 |
| 23/09/1523 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1525 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 13169791 |
| 30/07/1530 July 2015 | SAIL ADDRESS CHANGED FROM: 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT ENGLAND |
| 30/07/1530 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 28/07/1528 July 2015 | SECOND FILING WITH MUD 08/03/15 FOR FORM AR01 |
| 28/07/1528 July 2015 | SECOND FILING FOR FORM SH01 |
| 17/07/1517 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 13169691.00 |
| 31/03/1531 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1520 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 13167656 |
| 16/03/1516 March 2015 | SECOND FILING WITH MUD 08/03/14 FOR FORM AR01 |
| 13/03/1513 March 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 13169456 |
| 24/02/1524 February 2015 | ADOPT ARTICLES 09/02/2015 |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 17/04/1417 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | SAIL ADDRESS CREATED |
| 05/03/145 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/03/145 March 2014 | SECOND FILING FOR FORM SH01 |
| 17/01/1417 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 13096756 |
| 13/12/1313 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 10/12/1310 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 13096306 |
| 10/12/1310 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 13096406 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED OLIVER RUSSELL, JR GRACE |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRWIN-III |
| 07/06/137 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1326 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED PHILIP PETER CLINTON GREGORY |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR RICHARD CONYNGHAM CORFIELD |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REES |
| 06/11/126 November 2012 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 10/07/1210 July 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 13096506 |
| 09/07/129 July 2012 | ADOPT ARTICLES 14/06/2012 |
| 03/07/123 July 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 10921912 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORFIELD |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED DAVID CHARLES ANTHONY WALSH |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MICHAEL BENJAMIN GRIST |
| 14/05/1214 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR HUGH JOHN RAMSAY WILLIS |
| 08/05/128 May 2012 | DIRECTOR APPOINTED JOHN N. IRWIN-III |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MICHAEL JOHN REES |
| 08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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