CFC MIDCO LIMITED

Company number 13730669 ·

Active

36 filings

Date Filing
17 Aug 2026 Appointment of Mr Adam Charles Winslow as a director on 2026-08-17 · 2 pages View document
8 Jul 2026 Termination of appointment of Louise O'shea as a director on 2026-07-06 · 1 page View document
7 Jun 2026 Full accounts made up to 2025-12-31 · 23 pages View document
5 Feb 2026 Termination of appointment of Kirsten Moore as a secretary on 2026-01-27 · 1 page View document
11 Nov 2025 Confirmation statement made on 2025-11-08 with updates · 5 pages View document
3 Oct 2025 Director's details changed for Jane Carmel Ann Poole on 2025-10-02 · 2 pages View document
3 Oct 2025 Termination of appointment of Michael Benjamin Grist as a director on 2025-10-02 · 1 page View document
3 Oct 2025 Appointment of Jane Carmel Ann Poole as a director on 2025-10-02 · 2 pages View document
16 Jul 2025 Director's details changed for Ms Louise O'shea on 2025-07-01 · 2 pages View document
3 Jun 2025 Director's details changed for Ms Louise O'shea on 2025-06-02 · 2 pages View document
3 Jun 2025 Director's details changed for Mr Michael Benjamin Grist on 2025-05-16 · 2 pages View document
3 Jun 2025 Full accounts made up to 2024-12-31 · 28 pages View document
2 Jun 2025 Change of details for Cfc Group Limited as a person with significant control on 2025-05-16 · 2 pages View document
2 Jun 2025 Secretary's details changed for Ms Kirsten Moore on 2025-06-02 · 1 page View document
16 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 · 1 page View document
12 Nov 2024 Confirmation statement made on 2024-11-08 with updates · 4 pages View document
12 Jul 2024 Full accounts made up to 2023-12-31 · 29 pages View document
14 May 2024 Second filing of a statement of capital following an allotment of shares on 2024-04-30 · 4 pages View document
8 May 2024 Statement of capital following an allotment of shares on 2024-04-30 · 3 pages View document
10 Jan 2024 Appointment of Ms Louise O'shea as a director on 2024-01-08 · 2 pages View document
9 Jan 2024 Termination of appointment of David Charles Anthony Walsh as a director on 2024-01-08 · 1 page View document
13 Nov 2023 Confirmation statement made on 2023-11-08 with updates · 4 pages View document
13 Nov 2023 Change of details for Crystal Topco Limited as a person with significant control on 2023-02-23 · 2 pages View document
4 Nov 2023 Full accounts made up to 2022-12-31 · 28 pages View document
21 Feb 2023 Certificate of change of name · 3 pages View document
15 Nov 2022 Confirmation statement made on 2022-11-08 with updates · 4 pages View document
13 Sep 2022 Statement of capital following an allotment of shares on 2022-08-10 · 3 pages View document
19 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 · 1 page View document
19 May 2022 Statement of capital following an allotment of shares on 2022-05-17 · 3 pages View document
18 May 2022 Termination of appointment of Robert Anthony Maclean as a director on 2022-05-17 · 1 page View document
18 May 2022 Termination of appointment of Thomas Edward Spicer as a director on 2022-05-17 · 1 page View document
18 May 2022 Termination of appointment of Marie Louise Van Dam as a director on 2022-05-17 · 1 page View document
18 May 2022 Appointment of Mr David Charles Anthony Walsh as a director on 2022-05-17 · 2 pages View document
18 May 2022 Appointment of Mr Michael Benjamin Grist as a director on 2022-05-17 · 2 pages View document
27 Jan 2022 Registration of charge 137306690001, created on 2022-01-25 · 32 pages View document
9 Nov 2021 Incorporation · 38 pages View document