CFC NOMINEE LIMITED
Non-Trading
General Information
NAME
CFC NOMINEE LIMITED
COMPANY NUMBER
13955979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2022
21/02/2023
CRYSTAL NOMINEE LIMITED
LONDON
EC3V 0AA
85 Gracechurch Street
LONDON
EC3V 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYSTAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Louise O'Shea (917277059) Appointed |
Credit Risk Overview
Want to learn more about CFC NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CFC NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFC NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2022 - Present (2 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) 17/05/2022 - Present (2 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
08/01/2024 - Present (11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 9 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYSTAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Louise O'Shea (917277059) Appointed |
| 12/01/2024 | New Board Member Louise O'Shea (931792106) Appointed |
| 03/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | Robert Anthony MacLean (910420553) has left the board |
| 12/10/2022 | Thomas Edward Spicer (928820088) has left the board |
| 27/05/2022 | New Company Secretary Kirsten Moore (929620995) Appointed |
| 23/05/2022 | Robert Anthony MacLean (910420553) has left the board |
| 23/05/2022 | Marie Louise Van Dam (928820087) has left the board |
| 23/05/2022 | Thomas Edward Spicer (928820088) has left the board |
| 23/05/2022 | New Board Member David Charles Anthony Walsh (906952888) Appointed |
| 23/05/2022 | New Board Member Michael Benjamin Grist (909977605) Appointed |
| 20/05/2022 | New Board Member Robert Anthony MacLean (910420553) Appointed |
| 20/05/2022 | New Board Member Marie Louise Van Dam (928820087) Appointed |
| 20/05/2022 | New Board Member Thomas Edward Spicer (928820088) Appointed |
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