CFA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

12226164

Incorporation date

25/09/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2019)

10/07/2024

Final Gazette dissolved following liquidation

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10/04/2024

Return of final meeting in a members' voluntary winding up

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07/04/2024

Liquidators' statement of receipts and payments to 2024-02-13

View PDF (9 pages)

13/06/2023

Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH

View PDF (2 pages)

03/05/2023

Termination of appointment of Christopher Farrell as a director on 2023-05-02

View PDF (1 pages)

14/03/2023

Registered office address changed from 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-03-14

View PDF (2 pages)

19/02/2023

Termination of appointment of Jarrett Benjamin Arkin as a director on 2023-02-14

View PDF (1 pages)

28/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

13/07/2022

Notification of Andrew Seth Weinberg as a person with significant control on 2022-06-30

View PDF (2 pages)

13/07/2022

Cessation of Global Resale, Ltd as a person with significant control on 2022-06-30

View PDF (1 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

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04/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (40 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

06/04/2021

Registered office address changed from Unit 620 Skyline 120 Braintree Essex CM77 7AA England to 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH on 2021-04-06

View PDF (1 pages)

24/03/2021

Accounts for a dormant company made up to 2020-03-18

View PDF (4 pages)

22/01/2021

Change of details for Global Resale, Ltd as a person with significant control on 2021-01-18

View PDF (2 pages)

24/11/2020

Current accounting period shortened from 2021-03-18 to 2020-12-31

View PDF (1 pages)

23/11/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-18

View PDF (1 pages)

23/11/2020

Appointment of Michael David Eugene Singer as a director on 2020-09-15

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

06/04/2020

Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

06/04/2020

Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF

View PDF (1 pages)

03/04/2020

Notification of Global Resale, Ltd as a person with significant control on 2020-03-19

View PDF (2 pages)

03/04/2020

Appointment of Jeffrey Allan Zeigler as a director on 2020-03-19

View PDF (2 pages)

03/04/2020

Appointment of Andrew Seth Weinberg as a director on 2020-03-19

View PDF (2 pages)

03/04/2020

Appointment of Thomas J. Meredith as a director on 2020-03-19

View PDF (2 pages)

03/04/2020

Appointment of Mr Christopher Farrell as a director on 2020-03-19

View PDF (2 pages)

03/04/2020

Appointment of Jarrett Benjamin Arkin as a director on 2020-03-19

View PDF (2 pages)

03/04/2020

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2020-03-19

View PDF (2 pages)

03/04/2020

Termination of appointment of Joanna Caroline Seager as a director on 2020-03-19

View PDF (1 pages)

03/04/2020

Termination of appointment of Leon Peter Robert Lindblad as a director on 2020-03-19

View PDF (1 pages)

03/04/2020

Cessation of Joanna Caroline Seager as a person with significant control on 2020-03-19

View PDF (1 pages)

03/04/2020

Cessation of Leon Peter Robert Lindblad as a person with significant control on 2020-03-19

View PDF (1 pages)

03/04/2020

Registered office address changed from Technology House Technology Road Poole Dorset BH17 7DA United Kingdom to Unit 620 Skyline 120 Braintree Essex CM77 7AA on 2020-04-03

View PDF (1 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (3 pages)

25/09/2019

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Singer, Michael David Eugene	Director	15/09/2020 - Present	6
Arkin, Jarrett Benjamin	Director	18/03/2020 - 13/02/2023	2
Farrell, Christopher	Director	19/03/2020 - 02/05/2023	7

Persons with Significant Control

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

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Description

About CFA HOLDINGS LIMITED

CFA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/09/2019 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFA HOLDINGS LIMITED?

CFA HOLDINGS LIMITED is currently Dissolved. It was registered on 25/09/2019 and dissolved on 10/07/2024.

Where is CFA HOLDINGS LIMITED located?

CFA HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does CFA HOLDINGS LIMITED do?

CFA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CFA HOLDINGS LIMITED?

The latest filing was on 10/07/2024: Final Gazette dissolved following liquidation.