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CF PRIVATE EQUITY U.K. LIMITED

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CF PRIVATE EQUITY U.K. LIMITED

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Key Data

Status

Active

Company No.

06107655

Incorporation date

15/02/2007

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

222 Regent Street, London W1B 5TRCopy
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Latest events (Record since 15/02/2007)
dot icon22/12/2025
Accounts for a small company made up to 2025-06-30
View PDF (16 pages)
dot icon27/11/2025
Secretary's details changed for Sharadchandra Anantha Samy on 2025-11-27
View PDF (1 pages)
dot icon27/11/2025
Director's details changed for Mark Christopher Hoeing on 2025-11-27
View PDF (2 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon10/01/2025
Termination of appointment of Miriam Elke Schmitter as a director on 2024-12-31
View PDF (1 pages)
dot icon03/12/2024
Accounts for a small company made up to 2024-06-30
View PDF (17 pages)
dot icon03/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon05/12/2023
Accounts for a small company made up to 2023-06-30
View PDF (18 pages)
dot icon06/07/2023
Termination of appointment of Peter M. Burns as a director on 2023-06-30
View PDF (1 pages)
dot icon31/05/2023
Director's details changed for Mark Christopher Hoeing on 2023-05-31
View PDF (2 pages)
dot icon31/05/2023
Director's details changed for Doctor Miriam Elke Schmitter on 2023-05-31
View PDF (2 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-31 with updates
View PDF (4 pages)
dot icon05/02/2023
Resolutions
View PDF (3 pages)
dot icon25/01/2023
Certificate of change of name
View PDF (3 pages)
dot icon08/12/2022
Accounts for a small company made up to 2022-06-30
View PDF (18 pages)
dot icon01/06/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon17/12/2021
Accounts for a small company made up to 2021-06-30
View PDF (18 pages)
dot icon04/06/2021
Registered office address changed from 1 Northumberland Avenue Northumberland Avenue Trafalgar Square London WC2N 5BW to 222 Regent Street London W1B 5TR on 2021-06-04
View PDF (1 pages)
dot icon04/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon22/03/2021
Termination of appointment of Sharadchandra Anantha Samy as a director on 2020-11-06
View PDF (1 pages)
dot icon26/11/2020
Accounts for a small company made up to 2020-06-30
View PDF (16 pages)
dot icon28/10/2020
Termination of appointment of Celeste Barone as a director on 2020-10-05
View PDF (1 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon21/11/2019
Full accounts made up to 2019-06-30
View PDF (23 pages)
dot icon13/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon12/11/2018
Full accounts made up to 2018-06-30
View PDF (24 pages)
dot icon07/06/2018
Confirmation statement made on 2018-05-31 with no updates
View PDF (3 pages)
dot icon08/11/2017
Full accounts made up to 2017-06-30
View PDF (25 pages)
dot icon30/06/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (6 pages)
dot icon01/06/2017
Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
View PDF (1 pages)
dot icon01/06/2017
Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
View PDF (1 pages)
dot icon12/05/2017
Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
View PDF (1 pages)
dot icon12/05/2017
Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
View PDF (1 pages)
dot icon02/03/2017
Appointment of Sharadchandra Anantha Samy as a director on 2016-10-07
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (6 pages)
dot icon01/03/2017
Appointment of Sharadchandra Anantha Samy as a secretary on 2016-10-07
View PDF (2 pages)
dot icon01/03/2017
Termination of appointment of Brian Patrick Doohan as a director on 2016-10-07
View PDF (1 pages)
dot icon01/03/2017
Termination of appointment of Brian Patrick Doohan as a secretary on 2016-10-07
View PDF (1 pages)
dot icon08/11/2016
Full accounts made up to 2016-06-30
View PDF (23 pages)
dot icon02/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (8 pages)
dot icon02/03/2016
Director's details changed for Mark Christopher Hoeing on 2014-07-01
View PDF (2 pages)
dot icon01/03/2016
Director's details changed for Peter M. Burns on 2016-03-01
View PDF (2 pages)
dot icon28/10/2015
Full accounts made up to 2015-06-30
View PDF (18 pages)
dot icon23/06/2015
Appointment of Celeste Barone as a director on 2015-06-01
View PDF (2 pages)
dot icon22/06/2015
Termination of appointment of Linda A. Costa as a director on 2015-06-01
View PDF (1 pages)
dot icon25/02/2015
Appointment of Brian Patrick Doohan as a director on 2015-02-20
View PDF (2 pages)
dot icon24/02/2015
Termination of appointment of Robert E. Phay Jr as a secretary on 2015-02-20
View PDF (1 pages)
dot icon24/02/2015
Appointment of Brian Patrick Doohan as a secretary on 2015-02-20
View PDF (2 pages)
dot icon24/02/2015
Termination of appointment of Robert E. Phay, Jr. as a director on 2015-02-20
View PDF (1 pages)
dot icon17/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (8 pages)
dot icon15/01/2015
Termination of appointment of Susan J. Carter as a director on 2015-01-01
View PDF (1 pages)
dot icon15/01/2015
Appointment of Mr. Robert E. Phay Jr as a secretary on 2015-01-01
View PDF (2 pages)
dot icon14/01/2015
Termination of appointment of John W. Auchincloss as a secretary on 2015-01-01
View PDF (1 pages)
dot icon16/10/2014
Full accounts made up to 2014-06-30
View PDF (18 pages)
dot icon07/10/2014
Appointment of Doctor Miriam Elke Schmitter as a director on 2014-09-30
View PDF (2 pages)
dot icon19/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (8 pages)
dot icon18/02/2014
Termination of appointment of Robert Phay as a director
View PDF (1 pages)
dot icon18/02/2014
Termination of appointment of Robert Phay as a director
View PDF (1 pages)
dot icon17/02/2014
Appointment of Director Robert Edmond Phay as a director
View PDF (2 pages)
dot icon18/09/2013
Full accounts made up to 2013-06-30
View PDF (16 pages)
dot icon18/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (8 pages)
dot icon12/02/2013
Registered office address changed from , Berkeley Square House 2nd Floor, Berkeley Square, London, W1J 6BD, United Kingdom on 2013-02-12
View PDF (1 pages)
dot icon12/10/2012
Full accounts made up to 2012-06-30
View PDF (16 pages)
dot icon15/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (8 pages)
dot icon15/02/2012
Director's details changed for Peter M. Burns on 2012-02-15
View PDF (2 pages)
dot icon15/02/2012
Director's details changed for Susan J. Carter on 2012-02-15
View PDF (2 pages)
dot icon15/02/2012
Director's details changed for Linda A. Costa on 2012-02-15
View PDF (2 pages)
dot icon15/02/2012
Director's details changed for Mark Christopher Hoeing on 2012-02-15
View PDF (2 pages)
dot icon10/10/2011
Full accounts made up to 2011-06-30
View PDF (16 pages)
dot icon23/09/2011
Appointment of Robert E. Phay, Jr. as a director
View PDF (2 pages)
dot icon23/09/2011
Director's details changed for Linda A. Costa on 2011-09-22
View PDF (2 pages)
dot icon22/09/2011
Termination of appointment of James Feeney as a director
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (8 pages)
dot icon01/03/2011
Director's details changed for Peter M. Burns on 2010-01-07
View PDF (2 pages)
dot icon01/03/2011
Director's details changed for Susan J. Carter on 2010-01-07
View PDF (2 pages)
dot icon13/10/2010
Full accounts made up to 2010-06-30
View PDF (16 pages)
dot icon18/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2010
Director's details changed for Linda A. Costa on 2010-02-17
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for James Patrick Feeney on 2010-02-17
View PDF (2 pages)
dot icon17/02/2010
Director's details changed for Mark Christopher Hoeing on 2010-02-17
View PDF (2 pages)
dot icon19/10/2009
Full accounts made up to 2009-06-30
View PDF (16 pages)
dot icon03/07/2009
Director appointed mark christopher hoeing
View PDF (2 pages)
dot icon25/03/2009
Registered office changed on 25/03/2009 from, berkeley square house, 2ND floor berkeley square, london, W15 6BD
View PDF (1 pages)
dot icon18/02/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Full accounts made up to 2008-06-30
View PDF (16 pages)
dot icon04/03/2008
Return made up to 15/02/08; full list of members
View PDF (4 pages)
dot icon29/02/2008
Director appointed james patrick feeney
View PDF (1 pages)
dot icon12/10/2007
Registered office changed on 12/10/07 from: 20-22 bedford row, london, WC1R 4JS
View PDF (1 pages)
dot icon13/07/2007
Ad 02/07/07--------- £ si 4999@1=4999 £ ic 1/5000
View PDF (2 pages)
dot icon13/07/2007
Resolutions
View PDF (1 pages)
dot icon24/03/2007
Accounting reference date extended from 29/02/08 to 30/06/08
View PDF (1 pages)
dot icon20/02/2007
Director resigned
View PDF (1 pages)
dot icon20/02/2007
Secretary resigned
View PDF (1 pages)
dot icon19/02/2007
New secretary appointed
View PDF (1 pages)
dot icon19/02/2007
New director appointed
View PDF (1 pages)
dot icon19/02/2007
New director appointed
View PDF (1 pages)
dot icon19/02/2007
New director appointed
View PDF (1 pages)
dot icon15/02/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hoeing, Mark Christopher
Director
01/07/2009 - Present
-
Samy, Sharadchandra Anantha
Secretary
07/10/2016 - Present
-
Burns, Peter M.
Director
15/02/2007 - 30/06/2023
-
Schmitter, Miriam Elke, Doctor
Director
30/09/2014 - 31/12/2024
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CF PRIVATE EQUITY U.K. LIMITED

CF PRIVATE EQUITY U.K. LIMITED is an(a) Active company incorporated on 15/02/2007 with the registered office located at 222 Regent Street, London W1B 5TR. There are currently 2 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 CF PRIVATE EQUITY U.K. LIMITED?

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CF PRIVATE EQUITY U.K. LIMITED is currently Active. It was registered on 15/02/2007 .

Where is CF PRIVATE EQUITY U.K. LIMITED located?

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CF PRIVATE EQUITY U.K. LIMITED is registered at 222 Regent Street, London W1B 5TR.

What does CF PRIVATE EQUITY U.K. LIMITED do?

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CF PRIVATE EQUITY U.K. LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CF PRIVATE EQUITY U.K. LIMITED?

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The latest filing was on 22/12/2025: Accounts for a small company made up to 2025-06-30.