CFC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CFC GROUP HOLDINGS LIMITED
COMPANY NUMBER
07982769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/03/2012
(12 years and 9 months old)
WEBSITE
www.cfcunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2012
21/02/2023
CFC CAPITAL LIMITED
LONDON
EC3V 0AA
Telephone: 02072208500
TPS: No
85 Gracechurch Street
LONDON
EC3V 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT BIDCO LIMITED | Active - Accounts Filed | View Report |
| CFC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CFC CORPORATE MEMBER I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 21/05/2024 | Philip Peter Clinton Gregory (908338699) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CFC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CFC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2012 - Present (12 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2012 - Present (12 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 8 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT MIDCO LIMITED | Active - Accounts Filed | View Report |
| CONNECT MIDCO II LIMITED | Active - Accounts Filed | View Report |
| CONNECT BIDCO LIMITED | Active - Accounts Filed | View Report |
| CFC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| CFC CORPORATE MEMBER I LIMITED | Active - Accounts Filed | View Report |
| CFC SECURITY LIMITED | Active - Accounts Filed | View Report |
| CFC UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| CLICK FOR COVER LIMITED | Company is dissolved | View Report |
| CLICK FOR COVER. COM LIMITED | Company is dissolved | View Report |
| ESURANCE LIMITED | Company is dissolved | View Report |
| MODUS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| MODUS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 21/05/2024 | Philip Peter Clinton Gregory (908338699) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | Graeme Stuart Newman (914462809) has left the board |
| 12/01/2024 | New Board Member Andrew Robert Holmes (927239418) Appointed |
| 11/01/2024 | David Charles Anthony Walsh (906952888) has left the board |
| 02/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Michael Benjamin Grist (909977605) Appointed |
| 11/08/2022 | VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board |
| 11/08/2022 | VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board |
| 28/06/2022 | New Accounts filed |
| 27/06/2022 | VITRUVIAN DIRECTORS I LIMITED (913231402) has left the board |
| 27/06/2022 | VITRUVIAN DIRECTORS II LIMITED (913231388) has left the board |
| 23/06/2022 | New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed |
| 23/06/2022 | New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Richard Churchill Ward (917840081) Appointed |
| 25/03/2021 | New Board Member Louise O'Shea (917277059) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Louise O'Shea (928089945) Appointed |
| 05/02/2021 | New Accounts filed |
| 03/09/2020 | New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed |
| 03/09/2020 | New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed |
| 03/09/2020 | VITRUVIAN DIRECTORS II LIMITED (927349991) has left the board |
| 03/09/2020 | VITRUVIAN DIRECTORS I LIMITED (927349974) has left the board |
| 27/08/2020 | New Board Member Philip Peter Clinton Gregory (908338699) Appointed |
| 27/08/2020 | New Board Member VITRUVIAN DIRECTORS II LIMITED (927349991) Appointed |
| 27/08/2020 | New Board Member VITRUVIAN DIRECTORS I LIMITED (927349974) Appointed |
| 27/08/2020 | New Board Member Graeme Stuart Newman (914462809) Appointed |
| 03/06/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Company Secretary Kirsten Moore (926059719) Appointed |
| 05/07/2019 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 13/07/2017 | Oliver Russell, Jr Grace (918154000) has left the board |
| 13/07/2017 | Philip Peter Clinton Gregory (908338699) has left the board |
| 13/07/2017 | Hugh John Ramsay Willis (906710628) has left the board |
| 13/07/2017 | Richard Conyngham Corfield (904970260) has left the board |
| 15/03/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 22/12/2015 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 22/12/2015 | CALLIDUS SECRETARIES LIMITED (916737702) has left the board |
| 02/08/2015 | New Annual Return filed |
| 27/03/2015 | New Annual Return filed |
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