CFM CORPORATE MEMBER LIMITED

Key Data

Status

Active

Company No.

08323652

Incorporation date

10/12/2012

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2012)

12/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

10/09/2025

Registered office address changed from 2nd Floor Bank Building, Smithson Plaza 26 st. James's Street London SW1A 1HA to 4th Floor Almack House 28 King Street London SW1Y 6QW on 2025-09-10

View PDF (1 pages)

16/04/2025

Appointment of Mr Philip Andrew Seager as a director on 2025-03-27

View PDF (2 pages)

15/04/2025

Termination of appointment of Philippe Bruno Jordan as a director on 2025-03-27

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

03/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

21/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

20/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

12/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

10/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

27/05/2021

Appointment of Mr Philippe Bruno Jordan as a director on 2021-05-25

View PDF (2 pages)

27/05/2021

Termination of appointment of Stephane Vial as a director on 2021-05-25

View PDF (1 pages)

16/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

23/12/2019

Registered office address changed from 6th Floor 64 st. James's Street London SW1A 1NF to 2nd Floor Bank Building, Smithson Plaza 26 st. James’S Street London SW1A 1HA on 2019-12-23

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

02/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

18/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

24/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

20/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

20/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/12/2017

Withdrawal of a person with significant control statement on 2017-12-20

View PDF (2 pages)

20/12/2017

Director's details changed for Stephane Vial on 2014-04-14

View PDF (2 pages)

21/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

07/03/2017

Register(s) moved to registered inspection location C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

View PDF (1 pages)

06/03/2017

Register inspection address has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

13/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

05/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

03/02/2015

Registered office address changed from 15 Stratton Street London W1J 8LQ to 6Th Floor 64 St. James's Street London SW1A 1NF on 2015-02-03

View PDF (2 pages)

19/01/2015

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (15 pages)

06/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

07/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (15 pages)

12/04/2013

Termination of appointment of Marc Potters as a director

View PDF (2 pages)

12/04/2013

Appointment of Stephane Vial as a director

View PDF (3 pages)

12/04/2013

Registered office address changed from C/O Simmons & Simmons Llp Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom on 2013-04-12

View PDF (2 pages)

10/12/2012

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CFM CORPORATE MEMBER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
Jordan, Philippe Bruno	Director	25/05/2021 - 27/03/2025	1
Seager, Philip Andrew	Director	27/03/2025 - Present	-
Sauliere, Jacques	Director	10/12/2012 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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

Reg. date:

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 CFM CORPORATE MEMBER LIMITED

CFM CORPORATE MEMBER LIMITED is an(a) Active company incorporated on 10/12/2012 with the registered office located at 4th Floor Almack House, 28 King Street, London SW1Y 6QW. 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 CFM CORPORATE MEMBER LIMITED?

CFM CORPORATE MEMBER LIMITED is currently Active. It was registered on 10/12/2012 .

Where is CFM CORPORATE MEMBER LIMITED located?

CFM CORPORATE MEMBER LIMITED is registered at 4th Floor Almack House, 28 King Street, London SW1Y 6QW.

What does CFM CORPORATE MEMBER LIMITED do?

CFM CORPORATE MEMBER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CFM CORPORATE MEMBER LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-10 with no updates.