Company NameCFM Holdings Limited
DirectorPaul Jamie Coffin
Company StatusActive
Company Number10148092
CategoryPrivate Limited Company
Incorporation Date26 April 2016(6 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Paul Jamie Coffin
Date of BirthMarch 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2016(same day as company formation)
RoleBusiness Services
Country of ResidenceEngland
Correspondence Address21 Bunhill Row
London
EC1Y 8LP
Secretary NameClink Secretarial Ltd (Corporation)
StatusResigned
Appointed25 October 2017(1 year, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 May 2019)
Correspondence Address21 Bunhill Row
London
EC1Y 8LP

Location

Registered Address21 Bunhill Row
London
EC1Y 8LP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (9 months, 1 week ago)
Next Accounts Due30 September 2023 (12 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return25 April 2022 (5 months, 1 week ago)
Next Return Due9 May 2023 (7 months from now)

Filing History

19 August 2021Group of companies' accounts made up to 31 December 2020 (32 pages)
28 April 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
1 October 2020Group of companies' accounts made up to 31 December 2019 (32 pages)
1 May 2020Confirmation statement made on 25 April 2020 with updates (5 pages)
21 November 2019Change of details for Mr Paul Jamie Coffin as a person with significant control on 6 November 2019 (2 pages)
20 November 2019Director's details changed for Mr Paul Jamie Coffin on 6 November 2019 (2 pages)
20 November 2019Change of details for Mr Paul Jamie Coffin as a person with significant control on 6 November 2019 (2 pages)
18 November 2019Sub-division of shares on 4 November 2019 (4 pages)
18 November 2019Resolutions
  • RES13 ‐ Sub division 04/11/2019
(1 page)
7 November 2019Statement of capital following an allotment of shares on 4 November 2019
  • GBP 2.22
(3 pages)
6 November 2019Registered office address changed from 20 Bunhill Row Bunhill Row London EC1Y 8UE United Kingdom to 21 Bunhill Row London EC1Y 8LP on 6 November 2019 (1 page)
16 May 2019Notification of Paul Jamie Coffin as a person with significant control on 26 April 2016 (2 pages)
13 May 2019Termination of appointment of Clink Secretarial Ltd as a secretary on 10 May 2019 (1 page)
13 May 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
3 May 2019Group of companies' accounts made up to 31 December 2018 (31 pages)
4 October 2018Group of companies' accounts made up to 31 December 2017 (31 pages)
14 May 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
3 November 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 November 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
25 October 2017Appointment of Clink Secretarial Ltd as a secretary on 25 October 2017 (2 pages)
25 October 2017Appointment of Clink Secretarial Ltd as a secretary on 25 October 2017 (2 pages)
13 October 2017Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
13 October 2017Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
24 July 2017Confirmation statement made on 25 April 2017 with updates (4 pages)
24 July 2017Confirmation statement made on 25 April 2017 with updates (4 pages)
14 July 2017Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2
(8 pages)
14 July 2017Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2
(8 pages)
12 July 2017Compulsory strike-off action has been discontinued (1 page)
12 July 2017Compulsory strike-off action has been discontinued (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
11 July 2017First Gazette notice for compulsory strike-off (1 page)
26 April 2016Incorporation
Statement of capital on 2016-04-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 April 2016Incorporation
Statement of capital on 2016-04-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)