Introduction
Watch Company
C
CNF HOLDINGS LIMITED
CNF HOLDINGS LIMITED is an active company incorporated on 24 May 2018 with the registered office located in High Wycombe. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CNF HOLDINGS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11379221
LTD Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 20 July 2022 (3 years ago)
Period: 1 November 2020 - 31 October 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2023
Period: 1 November 2021 - 31 October 2022
Confirmation Statement
Overdue
Last Filed
Made up to 23 May 2022 (3 years ago)
Submitted on 7 June 2022 (3 years ago)
Next Due
Due by 6 June 2023
For period ending 23 May 2023
Previous Company Names
CLASSY GLASS LIMITED
From: 24 May 2018To: 15 June 2020
Address
10 Vernon Building Westbourne Street High Wycombe, HP11 2PX,
Previous Addresses
66 Allport Road Cannock WS11 1DY England
From: 24 May 2018To: 15 May 2020
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
New Owner
Jul 21
Notification Of A Person With Significan...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCKINNON, Sarah Anne
Active16 Herrick Road, LondonN5 2JX
Born October 1985
Director
Appointed 26 Sept 2019
MCKINNON, Sarah Anne
16 Herrick Road, LondonN5 2JX
Born October 1985
Director
26 Sept 2019
Active
THORNHILL, Stephen Paul
ResignedCannockWS11 1DY
Born October 1964
Director
Appointed 24 May 2018
Resigned 26 Sept 2019
THORNHILL, Stephen Paul
CannockWS11 1DY
Born October 1964
Director
24 May 2018
Resigned 26 Sept 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Sarah Anne Mckinnon
ActiveWestbourne Street, High WycombeHP11 2PX
Born October 1985
Nature of Control
Ownership of shares 50 to 75 percent
Notified 26 Sept 2019
Ms Sarah Anne Mckinnon
Westbourne Street, High WycombeHP11 2PX
Born October 1985
Ownership of shares 50 to 75 percent
26 Sept 2019
Active
Mr Stephen Paul Thornhill
ActiveCannockWS11 1DY
Born October 1964
Nature of Control
Significant influence or control
Notified 24 May 2018
Mr Stephen Paul Thornhill
CannockWS11 1DY
Born October 1964
Significant influence or control
24 May 2018
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2021
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
30 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019