Introduction
Watch Company
C
CFK LEGAL LIMITED
CFK LEGAL LIMITED is an active company incorporated on 13 May 2019 with the registered office located in Weybridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. CFK LEGAL LIMITED was registered 6 years ago.(SIC: 68320, 70229)
Status
active
Active since 6 years ago
Company No
11992124
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 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 12 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Suite 3, Haland House 66 York Road Weybridge, KT13 9DY,
Previous Addresses
, 66 Suite 3, Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY, England
From: 4 April 2021To: 4 April 2021
, 20-22 Wenlock Road, London, N1 7GU, England
From: 13 May 2019To: 4 April 2021
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEARNEY, Alexandra Ruth
Active23 Guildown Road, GuildfordGU2 4EU
Born January 1963
Director
Appointed 13 May 2019
KEARNEY, Alexandra Ruth
23 Guildown Road, GuildfordGU2 4EU
Born January 1963
Director
13 May 2019
Active
KEARNEY, Colin Francis
Active23 Guildown Road, GuildfordGU2 4EU
Born July 1953
Director
Appointed 13 May 2019
KEARNEY, Colin Francis
23 Guildown Road, GuildfordGU2 4EU
Born July 1953
Director
13 May 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Alexandra Ruth Kearney
Active66 York Road, WeybridgeKT13 9DY
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Mrs Alexandra Ruth Kearney
66 York Road, WeybridgeKT13 9DY
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2021
Active
Mr Colin Francis Kearney
Ceased23 Guildown Road, GuildfordGU2 4EU
Born July 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2019
Ceased 27 May 2021
Mr Colin Francis Kearney
23 Guildown Road, GuildfordGU2 4EU
Born July 1953
Ownership of shares 75 to 100 percent
13 May 2019
Ceased 27 May 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
12 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2024
9 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2023
4 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2021
4 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2021