CFC BIDCO 2022 LIMITED

Key Data

Status

Active

Company No.

13672471

Incorporation date

11/10/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/10/2021)

05/02/2026

Termination of appointment of Kirsten Moore as a secretary on 2026-01-27

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-10 with updates

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03/10/2025

Appointment of Jane Carmel Ann Poole as a director on 2025-10-02

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03/10/2025

Termination of appointment of Michael Benjamin Grist as a director on 2025-10-02

View PDF (1 pages)

03/10/2025

Director's details changed for Jane Carmel Ann Poole on 2025-10-02

View PDF (2 pages)

16/07/2025

Director's details changed for Ms Louise O'shea on 2025-07-01

View PDF (2 pages)

04/07/2025

Registration of charge 136724710004, created on 2025-07-01

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04/07/2025

Registration of charge 136724710005, created on 2025-07-01

View PDF (43 pages)

02/07/2025

Satisfaction of charge 136724710001 in full

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01/07/2025

Registration of charge 136724710002, created on 2025-07-01

View PDF (42 pages)

01/07/2025

Registration of charge 136724710003, created on 2025-07-01

View PDF (38 pages)

03/06/2025

Director's details changed for Mr Michael Benjamin Grist on 2025-05-16

View PDF (2 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

02/06/2025

Change of details for Cfc Midco Limited as a person with significant control on 2025-05-16

View PDF (2 pages)

02/06/2025

Director's details changed for Ms Louise O'shea on 2025-06-02

View PDF (2 pages)

16/05/2025

Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 8 Bishopsgate London EC2N 4BQ on 2025-05-16

View PDF (1 pages)

15/05/2025

Resolutions

View PDF (2 pages)

15/05/2025

Solvency Statement dated 13/05/25

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15/05/2025

Statement by Directors

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15/05/2025

Statement of capital on 2025-05-15

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

10/01/2024

Appointment of Ms Louise O'shea as a director on 2024-01-08

View PDF (2 pages)

09/01/2024

Termination of appointment of David Charles Anthony Walsh as a director on 2024-01-08

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-10 with updates

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

20/02/2023

Certificate of change of name

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (3 pages)

25/08/2022

Director's details changed for Mr Michael Benjamin Grist on 2022-08-25

View PDF (2 pages)

02/08/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

25/05/2022

Appointment of Ms Kirsten Moore as a secretary on 2022-05-17

View PDF (2 pages)

23/05/2022

Resolutions

View PDF (3 pages)

19/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (3 pages)

19/05/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 85 Gracechurch Street London EC3V 0AA on 2022-05-19

View PDF (1 pages)

18/05/2022

Termination of appointment of Marie Louise Van Dam as a director on 2022-05-17

View PDF (1 pages)

18/05/2022

Termination of appointment of Robert Anthony Maclean as a director on 2022-05-17

View PDF (1 pages)

18/05/2022

Termination of appointment of Thomas Edward Spicer as a director on 2022-05-17

View PDF (1 pages)

18/05/2022

Appointment of Mr Michael Benjamin Grist as a director on 2022-05-17

View PDF (2 pages)

18/05/2022

Appointment of Mr David Charles Anthony Walsh as a director on 2022-05-17

View PDF (2 pages)

27/01/2022

Registration of charge 136724710001, created on 2022-01-25

View PDF (47 pages)

10/11/2021

Notification of Crystal Midco Limited as a person with significant control on 2021-11-09

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10/11/2021

Withdrawal of a person with significant control statement on 2021-11-10

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11/10/2021

Incorporation

View PDF (36 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

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Moore, Kirsten	Secretary	17/05/2022 - 27/01/2026	-
Spicer, Thomas Edward	Director	11/10/2021 - 17/05/2022	65
Poole, Jane Carmel Ann	Director	02/10/2025 - Present	11
O'shea, Louise	Director	08/01/2024 - Present	23
Walsh, David Charles Anthony	Director	17/05/2022 - 08/01/2024	18

Persons with Significant Control

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

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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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SC278017

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

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Description

About CFC BIDCO 2022 LIMITED

CFC BIDCO 2022 LIMITED is an(a) Active company incorporated on 11/10/2021 with the registered office located at 8 Bishopsgate, London EC2N 4BQ. 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 CFC BIDCO 2022 LIMITED?

CFC BIDCO 2022 LIMITED is currently Active. It was registered on 11/10/2021 .

Where is CFC BIDCO 2022 LIMITED located?

CFC BIDCO 2022 LIMITED is registered at 8 Bishopsgate, London EC2N 4BQ.

What does CFC BIDCO 2022 LIMITED do?

CFC BIDCO 2022 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CFC BIDCO 2022 LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Kirsten Moore as a secretary on 2026-01-27.