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CFC GROUP LIMITED

CFC GROUP LIMITED is an active private limited company, incorporated on 8 November 2021. The nature of the business is Activities of other holding companies n.e.c.. 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: Group. CFC GROUP LIMITED previously had the company name CRYSTAL TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13729209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 185 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date06/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/02/2023 onwards:
CFC GROUP LIMITED
Prior to 23/02/2023:
CRYSTAL TOPCO LIMITED

Directors

(The company's officers)
STEPHEN BYRNE
(~48 year old Irish national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL INVESTOR
  • Usually resident in ENGLAND
Appointed on 25/09/2023
MR MICHAEL BENJAMIN GRIST
(~49 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 17/05/2022
MR. ROBERT ANTHONY MACLEAN
(~44 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2021
MS LOUISE O’SHEA
(~44 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
MR RICHARD CHURCHILL WARD
(~67 year old British national)
85 GRACECHURCH STREET, LONDON, EC3V 0AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2022
MS KIRSTEN MOORE
85 GRACECHURCH STREET, LONDON, EC3V 0AA, ENGLAND
  • Current Secretary
Appointed on 17/05/2022

Connections

(Shared officers)
  • DR RICHARD CHURCHILL WARD
  • DR RICHARD CHURCHILL WARD
  • DR RICHARD CHURCHILL WARD
  • DR RICHARD CHURCHILL WARD
  • MR MICHAEL BENJAMIN GRIST
  • MR MICHAEL BENJAMIN GRIST
  • MR. ROBERT ANTHONY MACLEAN
  • MR MICHAEL BENJAMIN GRIST
  • MR MICHAEL BENJAMIN GRIST
  • 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 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0AA.

Map of CFC GROUP LIMITED at local scale
Map of CFC GROUP LIMITED at local scale
Map of CFC GROUP LIMITED at district scale
Map of CFC GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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