General information

Name:

Uk Cfc1 Ltd

Office Address:

125 Wood Street EC2V 7AN London

Number: 13813550

Incorporation date: 2021-12-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London under the ID 13813550. This company was established in the year 2021. The headquarters of this company is located at 125 Wood Street . The area code is EC2V 7AN. The firm's declared SIC number is 64209, that means Activities of other holding companies n.e.c..

There seems to be a number of two directors leading this specific business at the moment, including Douglas O. and David W. who have been carrying out the directors obligations since 2021.

The companies with significant control over this firm include: Asp Uk Intermediate Cfc1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wood Street, EC2V 7AN and was registered as a PSC under the reg no 13813756.

Company staff

Douglas O.

Role: Director

Appointed: 22 December 2021

Latest update: 10 March 2024

David W.

Role: Director

Appointed: 22 December 2021

Latest update: 10 March 2024

People with significant control

Asp Uk Intermediate Cfc1 Limited
Address: 125 Wood Street, London, EC2V 7AN, England
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13813756
Notified on 30 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asp Cpm Uk Holdco Limited
Address: 125 Wood Street, London, EC2V 7AN, England
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13813510
Notified on 30 December 2021
Ceased on 30 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cpm Wps Limited
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 06251868
Notified on 22 December 2021
Ceased on 30 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Full accounts for the period ending 30th September 2022 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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