CF Sparks Limited

Company Name	CF Sparks Limited
Directors	Christopher Carl Linkas and Nicholas Paul Fegan
Company Status	Active
Company Number	10321004
Category	Private Limited Company
Incorporation Date	9 August 2016(7 years, 8 months ago)
Previous Name	Db Sparks Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Carl Linkas
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	09 August 2016(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	7 Clarges Street London W1J 8AE

Director Name	Mr Nicholas Paul Fegan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 August 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Clarges Street London W1J 8AE

Location

Registered Address	7 Clarges Street London W1J 8AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (3 months from now)

Charges

30 September 2016	Delivered on: 3 October 2016 Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties Classification: A registered charge Particulars: By way of first legal mortgage freehold interest at 53 warrington street, ashton-under-lyne OL6 7JG (title number LA154510). By way of first fixed charge all rights in respect of intellectual property. For more details please refer to the instrument. Outstanding

30 September 2016

Delivered on: 3 October 2016
Persons entitled: Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured Parties

Classification: A registered charge
Particulars: By way of first legal mortgage freehold interest at 53 warrington street, ashton-under-lyne OL6 7JG (title number LA154510). By way of first fixed charge all rights in respect of intellectual property. For more details please refer to the instrument.
Outstanding

Filing History

7 September 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
21 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
25 February 2020	Satisfaction of charge 103210040001 in full (1 page)
10 September 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
12 September 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
26 May 2017	Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
26 May 2017	Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
25 May 2017	Registered office address changed from 5 Savile Row London W1S 3PD United Kingdom to 7 Clarges Street London W1J 8AE on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 5 Savile Row London W1S 3PD United Kingdom to 7 Clarges Street London W1J 8AE on 25 May 2017 (1 page)
3 October 2016	Registration of charge 103210040001, created on 30 September 2016 (103 pages)
3 October 2016	Registration of charge 103210040001, created on 30 September 2016 (103 pages)
8 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 (3 pages)
8 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-08 (3 pages)
9 August 2016	Incorporation Statement of capital on 2016-08-09 GBP 1 (28 pages)
9 August 2016	Incorporation Statement of capital on 2016-08-09 GBP 1 (28 pages)