Company NameCFNL Capital Limited
DirectorCarl Mikael Fallgren
Company StatusActive
Company Number11251275
CategoryPrivate Limited Company
Incorporation Date13 March 2018(6 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Carl Mikael Fallgren
Date of BirthSeptember 1976 (Born 47 years ago)
NationalitySwedish
StatusCurrent
Appointed13 March 2018(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressSweden House 5 Upper Montagu Street
London
W1H 2AG

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 2 weeks ago)
Next Return Due26 March 2025 (11 months from now)

Filing History

1 June 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
7 April 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
31 March 2020Director's details changed for Mr Carl Mikael Fallgren on 1 December 2019 (2 pages)
31 March 2020Change of details for Mr Carl Mikael Fallgren as a person with significant control on 1 December 2019 (2 pages)
13 June 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
5 June 2019Compulsory strike-off action has been discontinued (1 page)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
31 May 2019Confirmation statement made on 12 March 2019 with updates (5 pages)
31 May 2019Change of details for Mr Carl Mikael Fallgren as a person with significant control on 31 March 2018 (2 pages)
29 May 2019Director's details changed for Mr Carl Mikael Fallgren on 31 March 2018 (2 pages)
29 May 2019Change of details for Mr Carl Mikael Fallgren as a person with significant control on 31 March 2018 (2 pages)
29 May 2019Director's details changed for Mr Carl Mikael Fallgren on 31 March 2018 (2 pages)
13 March 2018Incorporation
Statement of capital on 2018-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)