Introduction
Watch Company
E
EXECUTIVE CFO LTD
EXECUTIVE CFO LTD is an active company incorporated on 9 April 2019 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. EXECUTIVE CFO LTD was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
11934256
LTD Company
Age
6 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 19 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
E F A FINANCE LTD
From: 9 April 2019To: 5 July 2019
Address
19 Costock Road East Leake Loughborough, LE12 6LY,
Previous Addresses
C/O Keith Willis Associates Ltd Gothic House, Barker Gate Nottingham NG1 1JU United Kingdom
From: 9 April 2019To: 29 January 2025
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HORN, Andrea Karen
ActiveGothic House, Barker Gate, NottinghamNG1 1JU
Born April 1969
Director
Appointed 09 Apr 2019
HORN, Andrea Karen
Gothic House, Barker Gate, NottinghamNG1 1JU
Born April 1969
Director
09 Apr 2019
Active
HORN, Michael Leslie
ActiveGothic House, Barker Gate, NottinghamNG1 1JU
Born July 1970
Director
Appointed 09 Apr 2019
HORN, Michael Leslie
Gothic House, Barker Gate, NottinghamNG1 1JU
Born July 1970
Director
09 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Andrea Karen Horn
ActiveCostock Road, LoughboroughLE12 6LY
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2023
Mrs Andrea Karen Horn
Costock Road, LoughboroughLE12 6LY
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2023
Active
Mr Michael Leslie Horn
ActiveGothic House, Barker Gate, NottinghamNG1 1JU
Born July 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Apr 2019
Mr Michael Leslie Horn
Gothic House, Barker Gate, NottinghamNG1 1JU
Born July 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Apr 2019
Active
Filing History
17
Description
Type
Date Filed
Document
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2023
10 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2019