CFN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Appointment of Mr Lewis Warren Fogden as a director on 2024-03-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Termination of appointment of Jeremy James Baldwin as a director on 2023-10-04 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Mr Ahmed Bolaji Adam as a director on 2023-04-20 |
| 20/03/2320 March 2023 | Appointment of Mr Hinesh Mehta as a director on 2023-03-01 |
| 13/03/2313 March 2023 | Termination of appointment of Max Tamana Sugden as a director on 2023-03-01 |
| 13/03/2313 March 2023 | Termination of appointment of Charles Edward Weatherill as a director on 2023-03-01 |
| 06/03/236 March 2023 | Appointment of Mr Jeremy James Baldwin as a director on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of John Paul Hickman as a director on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Gregory Samuel Scott as a director on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Anthony Michael Atkinson as a director on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Anne Theresa Kavanagh as a director on 2023-03-01 |
| 06/03/236 March 2023 | Termination of appointment of Meiko Lars Garrit Savard as a director on 2023-03-01 |
| 01/03/231 March 2023 | Cessation of Chobham Farm North Llp as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2023-03-01 |
| 01/03/231 March 2023 | Notification of a person with significant control statement |
| 01/03/231 March 2023 | Appointment of Rendall & Rittner Limited as a secretary on 2023-03-01 |
| 24/02/2324 February 2023 | Termination of appointment of Caroline Doreen Radford as a director on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Appointment of Ms Anne Theresa Kavanagh as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mr Gregory Samuel Scott as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mr Meiko Lars Garritt Savard as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mr Max Tamana Sugden as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mrs Caroline Doreen Radford as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mr John Paul Hickman as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Termination of appointment of John Anthony Fitzgerald as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Termination of appointment of Katie Rogers as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Termination of appointment of Jerome Patrick Geoghegan as a director on 2022-12-16 |
| 14/12/2214 December 2022 | Appointment of Mr Charles Edward Weatherill as a director on 2022-12-13 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 07/02/227 February 2022 | Director's details changed for Mrs Katie Rogers on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DE MONTI |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MATHEW DE MONTI |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MRS KATIE ROGERS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 20/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 05/02/185 February 2018 | SECRETARY APPOINTED MRS MONIQUE CHANTAL WOUDBERG |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIS |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 05/10/2016 |
| 23/08/1623 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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