CFC GROUP HOLDINGS LIMITED
CFC GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 8 March 2012. The nature of the business is Activities of financial services holding companies. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CFC GROUP HOLDINGS LIMITED previously had the company name CFC CAPITAL LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 07982769 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 85 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0AA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 22/03/2025 |
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Last Made Up Date | 08/03/2024 |
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Return
Next Due Date | 05/04/2017 |
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Last Made Up Date | 08/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 21/02/2023 onwards:
CFC GROUP HOLDINGS LIMITED
Prior to 21/02/2023:
CFC CAPITAL LIMITED
Directors
(The company's officers)
MR PHILIP PETER CLINTON GREGORY
(~68 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2020
MR MICHAEL BENJAMIN GRIST
(~49 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 19/06/2012
MR ANDREW ROBERT HOLMES
(~51 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as UNDERWRITER
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2024
MS LOUISE O'SHEA
(~44 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/03/2021
DOCTOR RICHARD CHURCHILL WARD
(~67 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2022
MS KIRSTEN MOORE
85 GRACECHURCH STREET, LONDON, EC3V 0AA, UNITED KINGDOM
Appointed on 01/07/2019
Connections
(Shared officers)
- DR RICHARD CHURCHILL WARD
- DR RICHARD CHURCHILL WARD
- DR RICHARD CHURCHILL WARD
- DR RICHARD CHURCHILL WARD
- MR MICHAEL BENJAMIN GRIST
- MS LOUISE O'SHEA
- MR MICHAEL BENJAMIN GRIST
- MS LOUISE O'SHEA
- MR MICHAEL BENJAMIN GRIST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CFC GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0AA.
Map of CFC GROUP HOLDINGS LIMITED at local scale
Map of CFC GROUP HOLDINGS LIMITED at district scale
More Companies in EC3V 0AA
Other companies with registered offices in EC3V 0AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)