Cfldn Group Holdings Ltd

General information

Name:

Cfldn Group Holdings Limited

Office Address:

16 Lewisham Hill SE13 7EJ London

Number: 09727288

Incorporation date: 2015-08-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cfldn Group Holdings is a firm with it's headquarters at SE13 7EJ London at 16 Lewisham Hill. This enterprise has been registered in year 2015 and is established as reg. no. 09727288. This enterprise has been on the UK market for nine years now and the official state is active. six years ago this business changed its name from Discamus to Cfldn Group Holdings Ltd. The firm's SIC code is 93130 which stands for Fitness facilities. 2022-09-30 is the last time account status updates were filed.

Taking into consideration this firm's executives list, for 8 years there have been two directors: Naimur R. and Luke W.. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Luke W. as a secretary since 2015.

Executives with significant control over the firm are: Luke W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Naimur R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Cfldn Group Holdings Ltd 2018-07-17
  • Discamus Limited 2015-08-11

Financial data based on annual reports

Company staff

Naimur R.

Role: Director

Appointed: 18 March 2016

Latest update: 26 March 2024

Luke W.

Role: Director

Appointed: 11 August 2015

Latest update: 26 March 2024

Luke W.

Role: Secretary

Appointed: 11 August 2015

Latest update: 26 March 2024

People with significant control

Luke W.
Notified on 17 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Naimur R.
Notified on 12 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Luke W.
Notified on 10 August 2016
Ceased on 15 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 11 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control October 17, 2023 (PSC01)
filed on: 12th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
  • 85590 : Other education not elsewhere classified
8
Company Age

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