CFC GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07982769

Incorporation date

08/03/2012

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2012)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-20

View PDF (5 pages)

17/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

05/02/2026

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

View PDF (1 pages)

31/12/2025

Resolutions

View PDF (3 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (5 pages)

31/10/2025

Registration of charge 079827690006, created on 2025-10-24

View PDF (7 pages)

30/10/2025

Resolutions

View PDF (4 pages)

30/10/2025

Memorandum and Articles of Association

View PDF (36 pages)

28/10/2025

Register inspection address has been changed from 85 Gracechurch Street London EC3V 0AA England to 8 Bishopsgate London EC2N 4BQ

View PDF (1 pages)

28/10/2025

Cessation of Cfc Bidco 2017 Limited as a person with significant control on 2025-10-21

View PDF (1 pages)

28/10/2025

Notification of Cfc Bidco 2022 Limited as a person with significant control on 2025-10-21

View PDF (2 pages)

24/10/2025

Registration of charge 079827690005, created on 2025-10-24

View PDF (7 pages)

03/10/2025

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

View PDF (1 pages)

03/10/2025

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

View PDF (2 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 079827690004, created on 2025-07-01

View PDF (29 pages)

02/07/2025

Satisfaction of charge 079827690002 in full

View PDF (1 pages)

01/07/2025

Registration of charge 079827690003, created on 2025-07-01

View PDF (29 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 (31 pages)

02/06/2025

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

View PDF (2 pages)

02/06/2025

Secretary's details changed for Ms Kirsten Moore on 2025-06-02

View PDF (1 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)

16/05/2025

Change of details for Cfc Bidco 2017 Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

21/01/2025

Termination of appointment of Andrew Robert Holmes as a director on 2025-01-21

View PDF (1 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-30

View PDF (5 pages)

10/01/2025

Resolutions

View PDF (2 pages)

10/12/2024

Resolutions

View PDF (2 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-11-27

View PDF (5 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-08-12

View PDF (5 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

17/05/2024

Termination of appointment of Philip Peter Clinton Gregory as a director on 2024-04-30

View PDF (1 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-04-22

View PDF (5 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (5 pages)

11/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

17/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (5 pages)

10/01/2024

Appointment of Mr Andrew Robert Holmes as a director on 2024-01-08

View PDF (2 pages)

10/01/2024

Termination of appointment of Graeme Stuart Newman as a director on 2024-01-08

View PDF (1 pages)

09/01/2024

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

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

19/05/2023

Resolutions

View PDF (2 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (5 pages)

08/03/2023

Register inspection address has been changed from C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS United Kingdom to 85 Gracechurch Street London EC3V 0AA

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

20/02/2023

Certificate of change of name

View PDF (3 pages)

24/01/2023

Resolutions

View PDF (2 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (5 pages)

25/08/2022

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

View PDF (2 pages)

15/08/2022

Resolutions

View PDF (2 pages)

09/08/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (5 pages)

07/07/2022

Registration of charge 079827690002, created on 2022-07-06

View PDF (27 pages)

24/06/2022

Resolutions

View PDF (2 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

23/06/2022

Termination of appointment of Vitruvian Directors I Limited as a director on 2022-05-17

View PDF (1 pages)

23/06/2022

Termination of appointment of Vitruvian Directors Ii Limited as a director on 2022-05-17

View PDF (1 pages)

17/06/2022

Statement of capital following an allotment of shares on 2022-06-10

View PDF (5 pages)

13/06/2022

Resolutions

View PDF (2 pages)

01/06/2022

Satisfaction of charge 079827690001 in full

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

23/02/2022

Director's details changed for Doctor Richard Churchill Ward on 2022-01-31

View PDF (2 pages)

23/02/2022

Appointment of Doctor Richard Churchill Ward as a director on 2022-01-31

View PDF (2 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-20

View PDF (5 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-19

View PDF (5 pages)

08/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (5 pages)

14/09/2021

Resolutions

View PDF (2 pages)

09/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

13/08/2021

Statement of capital following an allotment of shares on 2021-07-31

View PDF (5 pages)

24/06/2021

Resolutions

View PDF (2 pages)

09/06/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (5 pages)

02/05/2021

Resolutions

View PDF (2 pages)

15/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (5 pages)

18/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

16/03/2021

Appointment of Ms Louise O'shea as a director on 2021-03-01

View PDF (2 pages)

08/03/2021

Resolutions

View PDF (3 pages)

01/02/2021

Full accounts made up to 2020-09-30

View PDF (28 pages)

25/08/2020

Appointment of Mr Graeme Stuart Newman as a director on 2020-07-16

View PDF (2 pages)

25/08/2020

Appointment of Vitruvian Directors Ii Limited as a director on 2020-07-16

View PDF (2 pages)

25/08/2020

Appointment of Vitruvian Directors I Limited as a director on 2020-07-16

View PDF (2 pages)

25/08/2020

Appointment of Mr Philip Peter Clinton Gregory as a director on 2020-07-16

View PDF (2 pages)

29/05/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

19/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

18/10/2019

Resolutions

View PDF (1 pages)

15/10/2019

Resolutions

View PDF (2 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (5 pages)

03/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (5 pages)

19/07/2019

Secretary's details changed for Miss Kirsten Moore on 2019-07-19

View PDF (1 pages)

19/07/2019

Secretary's details changed for Miss Kirsten Moore on 2019-07-19

View PDF (1 pages)

17/07/2019

Registered office address changed from 85 Gracechurch Street London England EC3V 0AA to 85 Gracechurch Street London EC3V 0AA on 2019-07-17

View PDF (1 pages)

17/07/2019

Appointment of Miss Kirsten Moore as a secretary on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Callidus Secretaries Limited as a secretary on 2019-06-30

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (6 pages)

25/01/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

25/04/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-20

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (21 pages)

24/01/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

26/09/2017

Registration of charge 079827690001, created on 2017-09-18

View PDF (13 pages)

23/08/2017

Redenomination of shares. Statement of capital 2017-06-20

View PDF (6 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (6 pages)

18/07/2017

Notification of Connect Bidco Limited as a person with significant control on 2017-06-20

View PDF (4 pages)

18/07/2017

Withdrawal of a person with significant control statement on 2017-07-18

View PDF (3 pages)

12/07/2017

Notification of Connect Bidco Limited as a person with significant control on 2017-07-12

View PDF (2 pages)

11/07/2017

Withdrawal of a person with significant control statement on 2017-07-11

View PDF (2 pages)

11/07/2017

Termination of appointment of Philip Peter Clinton Gregory as a director on 2017-06-20

View PDF (1 pages)

11/07/2017

Termination of appointment of Hugh John Ramsay Willis as a director on 2017-06-20

View PDF (1 pages)

11/07/2017

Termination of appointment of Richard Conyngham Corfield as a director on 2017-06-20

View PDF (1 pages)

11/07/2017

Termination of appointment of Oliver Russell, Jr Grace as a director on 2017-06-20

View PDF (1 pages)

07/07/2017

Change of share class name or designation

View PDF (2 pages)

07/07/2017

Resolutions

View PDF (3 pages)

16/06/2017

Purchase of own shares.

View PDF (3 pages)

10/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (19 pages)

29/12/2016

Secretary's details changed for Callidus Secretaries Limited on 2016-11-01

View PDF (1 pages)

22/12/2016

Group of companies' accounts made up to 2016-09-30

View PDF (33 pages)

04/11/2016

Register inspection address has been changed from 2 Minster Court London EC3R 7BB United Kingdom to C/O Callidus Secretaries Limited 150 Minories London EC3N 1LS

View PDF (1 pages)

11/10/2016

Purchase of own shares.

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (21 pages)

04/04/2016

Register(s) moved to registered inspection location 2 Minster Court London EC3R 7BB

View PDF (1 pages)

04/04/2016

Register(s) moved to registered inspection location 2 Minster Court London EC3R 7BB

View PDF (1 pages)

13/01/2016

Purchase of own shares.

View PDF (3 pages)

30/12/2015

Group of companies' accounts made up to 2015-09-30

View PDF (28 pages)

17/11/2015

Secretary's details changed for Callidus Secretaries Limited on 2015-06-05

View PDF (1 pages)

23/09/2015

Purchase of own shares.

View PDF (3 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (6 pages)

30/07/2015

Register(s) moved to registered inspection location 2 Minster Court London EC3R 7BB

View PDF (1 pages)

30/07/2015

Register inspection address has been changed from 110 Fenchurch Street London England EC3M 5JT England to 2 Minster Court London EC3R 7BB

View PDF (1 pages)

28/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-08

View PDF (41 pages)

28/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (13 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (11 pages)

31/03/2015

Purchase of own shares.

View PDF (3 pages)

20/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (23 pages)

16/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-03-08

View PDF (34 pages)

16/03/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (6 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-02-09

View PDF (11 pages)

24/02/2015

Resolutions

View PDF (40 pages)

18/12/2014

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

17/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (33 pages)

05/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2014

Register inspection address has been changed

View PDF (1 pages)

05/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

17/01/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (7 pages)

13/12/2013

Group of companies' accounts made up to 2013-09-30

View PDF (27 pages)

10/12/2013

Cancellation of shares. Statement of capital on 2013-12-10

View PDF (11 pages)

10/12/2013

Cancellation of shares. Statement of capital on 2013-12-10

View PDF (11 pages)

02/12/2013

Cancellation of shares. Statement of capital on 2013-12-02

View PDF (0 pages)

02/12/2013

Cancellation of shares. Statement of capital on 2013-12-02

View PDF (0 pages)

02/12/2013

Resolutions

View PDF (1 pages)

02/12/2013

Purchase of own shares.

View PDF (3 pages)

24/09/2013

Appointment of Oliver Russell, Jr Grace as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of John Irwin-Iii as a director

View PDF (1 pages)

07/06/2013

Purchase of own shares.

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (15 pages)

17/01/2013

Group of companies' accounts made up to 2012-09-30

View PDF (27 pages)

14/12/2012

Appointment of Mr Richard Conyngham Corfield as a director

View PDF (2 pages)

14/12/2012

Appointment of Philip Peter Clinton Gregory as a director

View PDF (2 pages)

13/12/2012

Termination of appointment of Michael Rees as a director

View PDF (1 pages)

06/11/2012

Previous accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (6 pages)

09/07/2012

Resolutions

View PDF (39 pages)

03/07/2012

Statement of capital following an allotment of shares on 2012-06-18

View PDF (5 pages)

21/06/2012

Termination of appointment of Richard Corfield as a director

View PDF (1 pages)

21/06/2012

Appointment of Michael Benjamin Grist as a director

View PDF (2 pages)

21/06/2012

Appointment of David Charles Anthony Walsh as a director

View PDF (2 pages)

14/05/2012

Resolutions

View PDF (42 pages)

14/05/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/05/2012

Change of share class name or designation

View PDF (2 pages)

08/05/2012

Appointment of John N. Irwin-Iii as a director

View PDF (2 pages)

08/05/2012

Appointment of Mr Hugh John Ramsay Willis as a director

View PDF (2 pages)

08/05/2012

Appointment of Michael John Rees as a director

View PDF (2 pages)

08/03/2012

Incorporation

View PDF (39 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

08/03/2026

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

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

Person	Title	Period	Connections
Grist, Michael Benjamin	Director	19/06/2012 - 02/10/2025	19
Walsh, David Charles Anthony	Director	19/06/2012 - 08/01/2024	18
Ward, Richard Churchill	Director	31/01/2022 - Present	19
Gregory, Philip Peter Clinton	Director	16/07/2020 - 30/04/2024	62
O'shea, Louise	Director	01/03/2021 - Present	23

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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SC127217

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

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Description

About CFC GROUP HOLDINGS LIMITED

CFC GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 08/03/2012 with the registered office located at 8 Bishopsgate, London EC2N 4BQ. There are currently 3 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 GROUP HOLDINGS LIMITED?

CFC GROUP HOLDINGS LIMITED is currently Active. It was registered on 08/03/2012 .

Where is CFC GROUP HOLDINGS LIMITED located?

CFC GROUP HOLDINGS LIMITED is registered at 8 Bishopsgate, London EC2N 4BQ.

What does CFC GROUP HOLDINGS LIMITED do?

CFC GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CFC GROUP HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Statement of capital following an allotment of shares on 2026-03-20.