CD&R FIREFLY BIDCO PLC

Key Data

Status

Active

Company No.

09580601

Incorporation date

08/05/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2015)

06/02/2026

Director's details changed for Mr Simon Lane on 2023-05-02

View PDF (2 pages)

05/02/2026

Change of details for Cd&R Firefly 4 Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

29/01/2026

Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02

View PDF (2 pages)

27/01/2026

Director's details changed for Mr William Bahlsen Bannister on 2023-05-02

View PDF (2 pages)

30/07/2025

Registration of charge 095806010013, created on 2025-07-28

View PDF (157 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

19/06/2025

Statement of capital following an allotment of shares on 2025-06-16

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (5 pages)

05/02/2025

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

23/12/2024

Registration of charge 095806010012, created on 2024-12-20

View PDF (132 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

23/08/2024

Director's details changed for Mr Jeremy Clarke on 2024-01-29

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-04-29

View PDF (3 pages)

21/05/2024

Part of the property or undertaking has been released from charge 095806010010

View PDF (1 pages)

21/05/2024

Part of the property or undertaking has been released from charge 095806010008

View PDF (1 pages)

21/05/2024

Part of the property or undertaking has been released from charge 095806010009

View PDF (1 pages)

21/05/2024

Part of the property or undertaking has been released from charge 095806010007

View PDF (1 pages)

21/05/2024

Part of the property or undertaking has been released from charge 095806010005

View PDF (1 pages)

21/05/2024

Part of the property or undertaking has been released from charge 095806010011

View PDF (1 pages)

29/04/2024

Registration of charge 095806010011, created on 2024-04-29

View PDF (27 pages)

26/03/2024

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

26/03/2024

Auditor's report

View PDF (1 pages)

26/03/2024

Resolutions

View PDF (2 pages)

26/03/2024

Balance Sheet

View PDF (2 pages)

26/03/2024

Re-registration from a private company to a public company

View PDF (5 pages)

26/03/2024

Re-registration of Memorandum and Articles

View PDF (35 pages)

26/03/2024

Auditor's statement

View PDF (1 pages)

11/10/2023

Appointment of Adam George Wadlow as a director on 2023-10-10

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

02/05/2023

Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02

View PDF (1 pages)

14/04/2023

Registration of charge 095806010010, created on 2023-04-06

View PDF (117 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

24/06/2021

Registration of charge 095806010009, created on 2021-06-17

View PDF (120 pages)

01/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

26/01/2021

Registration of charge 095806010008, created on 2021-01-22

View PDF (143 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

11/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (5 pages)

29/04/2020

Registration of charge 095806010007, created on 2020-04-22

View PDF (130 pages)

11/12/2019

Registration of charge 095806010006, created on 2019-12-09

View PDF (110 pages)

10/12/2019

Statement by Directors

View PDF (5 pages)

10/12/2019

Solvency Statement dated 10/12/19

View PDF (5 pages)

10/12/2019

Resolutions

View PDF (3 pages)

10/12/2019

Statement of capital on 2019-12-10

View PDF (3 pages)

15/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

16/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (5 pages)

11/12/2018

Director's details changed for Mr William Bahlsen Bannister on 2018-12-06

View PDF (2 pages)

06/12/2018

Director's details changed for Mr William Bahlsen Bannister on 2018-12-06

View PDF (2 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-06-21

View PDF (3 pages)

25/07/2018

Statement of capital following an allotment of shares on 2018-06-20

View PDF (3 pages)

10/07/2018

Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 2018-07-10

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

26/06/2018

Registration of charge 095806010005, created on 2018-06-21

View PDF (65 pages)

22/06/2018

Satisfaction of charge 095806010003 in full

View PDF (1 pages)

22/06/2018

Satisfaction of charge 095806010001 in full

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22/06/2018

Satisfaction of charge 095806010002 in full

View PDF (1 pages)

22/06/2018

Satisfaction of charge 095806010004 in full

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

24/11/2017

Solvency Statement dated 24/11/17

View PDF (3 pages)

24/11/2017

Resolutions

View PDF (2 pages)

24/11/2017

Statement by Directors

View PDF (4 pages)

24/11/2017

Statement of capital on 2017-11-24

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

26/07/2017

Director's details changed for Mr Simon Lane on 2017-07-25

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Jeremy Clarke on 2017-07-25

View PDF (2 pages)

23/06/2017

Registration of charge 095806010004, created on 2017-06-19

View PDF (116 pages)

20/06/2017

Statement by Directors

View PDF (5 pages)

20/06/2017

Solvency Statement dated 20/06/17

View PDF (5 pages)

20/06/2017

Resolutions

View PDF (3 pages)

20/06/2017

Statement of capital on 2017-06-20

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (7 pages)

23/12/2016

Registration of charge 095806010003, created on 2016-12-22

View PDF (101 pages)

16/11/2016

Registration of charge 095806010002, created on 2016-11-07

View PDF (98 pages)

02/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (29 pages)

01/07/2016

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 2016-07-01

View PDF (1 pages)

01/07/2016

Register inspection address has been changed to 1 Park Row Leeds LS1 5AB

View PDF (1 pages)

22/06/2016

Appointment of Pinsent Masons Secretarial Limited as a secretary on 2016-06-16

View PDF (2 pages)

22/06/2016

Registered office address changed from Building 2, 3rd Floor Abbey View Everard Close St. Albans Hertfordshire AL1 2QU England to 1 Park Row Leeds LS1 5AB on 2016-06-22

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

19/03/2016

Appointment of Simon Lane as a director on 2016-02-16

View PDF (3 pages)

12/11/2015

Registered office address changed from Suite 6 Clockhouse Court 5-7 London Road St. Albans Hertfordshire AL1 1LA to Building 2, 3rd Floor Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 2015-11-12

View PDF (1 pages)

05/08/2015

Termination of appointment of Marco Luigi Kurt Herbst as a secretary on 2015-07-27

View PDF (2 pages)

05/08/2015

Appointment of Mr William Bahlsen Bannister as a director on 2015-07-27

View PDF (3 pages)

05/08/2015

Statement of capital following an allotment of shares on 2015-07-16

View PDF (4 pages)

05/08/2015

Termination of appointment of Marco Luigi Kurt Herbst as a director on 2015-07-27

View PDF (2 pages)

05/08/2015

Termination of appointment of Theresa Anne Gore as a director on 2015-07-16

View PDF (2 pages)

05/08/2015

Appointment of Mr Thomas Mckenzie Biggart as a director on 2015-07-27

View PDF (3 pages)

05/08/2015

Termination of appointment of Gregory Lai as a director on 2015-07-27

View PDF (2 pages)

05/08/2015

Appointment of Mr Jeremy Clarke as a director on 2015-07-27

View PDF (3 pages)

04/08/2015

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Suite 6 Clockhouse Court 5-7 London Road St. Albans Hertfordshire AL1 1LA on 2015-08-04

View PDF (2 pages)

17/07/2015

Registration of charge 095806010001, created on 2015-07-15

View PDF (66 pages)

19/06/2015

Resolutions

View PDF (43 pages)

19/06/2015

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2015-05-29

View PDF (2 pages)

19/06/2015

Termination of appointment of David John Pudge as a director on 2015-05-29

View PDF (2 pages)

19/06/2015

Termination of appointment of Adrian Joseph Morris Levy as a director on 2015-05-29

View PDF (2 pages)

19/06/2015

Appointment of Marco Luigi Kurt Herbst as a secretary on 2015-05-29

View PDF (3 pages)

19/06/2015

Appointment of Theresa Anne Gore as a director on 2015-05-29

View PDF (3 pages)

19/06/2015

Appointment of Mr Marco Luigi Kurt Herbst as a director on 2015-05-29

View PDF (3 pages)

19/06/2015

Appointment of Mr Gregory Lai as a director on 2015-05-29

View PDF (3 pages)

19/06/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (3 pages)

02/06/2015

Certificate of change of name

View PDF (2 pages)

02/06/2015

Change of name notice

View PDF (2 pages)

08/05/2015

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CD&R FIREFLY BIDCO PLC

CD&R FIREFLY BIDCO PLC is an(a) Active company incorporated on 08/05/2015 with the registered office located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CD&R FIREFLY BIDCO PLC?

CD&R FIREFLY BIDCO PLC is currently Active. It was registered on 08/05/2015 .

Where is CD&R FIREFLY BIDCO PLC located?

CD&R FIREFLY BIDCO PLC is registered at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX.

What does CD&R FIREFLY BIDCO PLC do?

CD&R FIREFLY BIDCO PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CD&R FIREFLY BIDCO PLC?

The latest filing was on 06/02/2026: Director's details changed for Mr Simon Lane on 2023-05-02.