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CD&R FIREFLY 3 LIMITED (09547882)

CD&R FIREFLY 3 LIMITED (09547882) is an active UK company. incorporated on 17 April 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CD&R FIREFLY 3 LIMITED has been registered for 11 years. Current directors include HERBST, Marco Luigi Kurt, LAI, Gregory.

Company Number
09547882
Status
active
Type
ltd
Incorporated
17 April 2015
Age
11 years
Address
Cleveland House, London, SW1Y 6RJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HERBST, Marco Luigi Kurt, LAI, Gregory
SIC Codes
70100

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Introduction
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CD&R FIREFLY 3 LIMITED

CD&R FIREFLY 3 LIMITED is an active company incorporated on 17 April 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CD&R FIREFLY 3 LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09547882

LTD Company

Age

11 Years

Incorporated 17 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 December 2021 (4 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

3 years overdue

Last Filed

Made up to 17 April 2022 (4 years ago)
Submitted on 19 April 2022 (4 years ago)

Next Due

Due by 1 May 2023
For period ending 17 April 2023

Previous Company Names

BOTTLECOVE LIMITED
From: 17 April 2015To: 2 June 2015
Contact
Address

Cleveland House 33 King Street London, SW1Y 6RJ,

Previous Addresses

, 1 Park Row, Leeds, LS1 5AB, United Kingdom
From: 22 June 2016To: 1 July 2016
, Cleveland House 33 King Street, London, SW1Y 6RJ
From: 4 August 2015To: 22 June 2016
, 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom
From: 17 April 2015To: 4 August 2015
Timeline

12 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Aug 15
Funding Round
Aug 15
Capital Update
Jun 17
Funding Round
Jul 18
Funding Round
Jul 18
Capital Update
Feb 21
5
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

HERBST, Marco Luigi Kurt

Active
6 St Andrew Street, LondonEC4A 3AE
Secretary
Appointed 29 May 2015

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 16 Jun 2016

HERBST, Marco Luigi Kurt

Active
6 St Andrew Street, LondonEC4A 3AE
Born June 1972
Director
Appointed 29 May 2015

LAI, Gregory

Active
6 St Andrew Street, LondonEC4A 3AE
Born March 1979
Director
Appointed 29 May 2015

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
6 St. Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 17 Apr 2015
Resigned 29 May 2015

GORE, Theresa Anne

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born March 1964
Director
Appointed 29 May 2015
Resigned 16 Jul 2015

LEVY, Adrian Joseph Morris

Resigned
5th Floor, LondonEC4A 3AE
Born March 1970
Director
Appointed 17 Apr 2015
Resigned 29 May 2015

PUDGE, David John

Resigned
5th Floor, LondonEC4A 3AE
Born August 1965
Director
Appointed 17 Apr 2015
Resigned 29 May 2015

Persons with significant control

1

Cd&R Firefly 2 Limited

Active
33 King Street, LondonSW1Y 6RJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Dormant
16 April 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 April 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
16 April 2026
AAAnnual Accounts
Legacy
16 April 2026
PARENT_ACCPARENT_ACC
Legacy
16 April 2026
GUARANTEE2GUARANTEE2
Legacy
16 April 2026
AGREEMENT2AGREEMENT2
Restoration Order Of Court
15 April 2026
AC92AC92
Gazette Dissolved Voluntary
17 May 2022
GAZ2(A)GAZ2(A)
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Dissolution Voluntary Strike Off Suspended
12 March 2022
SOAS(A)SOAS(A)
Gazette Notice Voluntary
15 February 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 February 2022
DS01DS01
Accounts With Accounts Type Audit Exemption Subsiduary
13 December 2021
AAAnnual Accounts
Legacy
13 December 2021
PARENT_ACCPARENT_ACC
Legacy
13 December 2021
GUARANTEE2GUARANTEE2
Legacy
13 December 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
20 April 2021
CS01Confirmation Statement
Resolution
1 March 2021
RESOLUTIONSResolutions
Legacy
11 February 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 February 2021
SH19Statement of Capital
Legacy
11 February 2021
CAP-SSCAP-SS
Resolution
11 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
14 September 2020
AAAnnual Accounts
Legacy
10 September 2020
PARENT_ACCPARENT_ACC
Legacy
10 September 2020
GUARANTEE2GUARANTEE2
Legacy
10 September 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2019
AAAnnual Accounts
Legacy
26 September 2019
PARENT_ACCPARENT_ACC
Legacy
26 September 2019
AGREEMENT2AGREEMENT2
Legacy
26 September 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
18 April 2019
CS01Confirmation Statement
Capital Allotment Shares
25 July 2018
SH01Allotment of Shares
Capital Allotment Shares
25 July 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 August 2017
AAAnnual Accounts
Legacy
21 June 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 June 2017
SH19Statement of Capital
Legacy
21 June 2017
CAP-SSCAP-SS
Resolution
21 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2016
AD01Change of Registered Office Address
Change Sail Address Company With New Address
1 July 2016
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
22 June 2016
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
22 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Capital Allotment Shares
5 August 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
4 August 2015
AD01Change of Registered Office Address
Resolution
19 June 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
19 June 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
19 June 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 June 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Certificate Change Of Name Company
2 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 June 2015
CONNOTConfirmation Statement Notification
Incorporation Company
17 April 2015
NEWINCIncorporation