Introduction
Watch Company
C
CFX QUANTUM LTD
CFX QUANTUM LTD is an active company incorporated on 8 July 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CFX QUANTUM LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12727786
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
2nd Floor 33 Newman Street London, W1T 1PY,
Previous Addresses
288 Bishopsgate London EC2M 4QP England
From: 21 March 2022To: 13 July 2023
Studio 5 Ebury Edge 43 Ebury Bridge Road London SW1W 8DX United Kingdom
From: 16 March 2022To: 21 March 2022
25 Hill Street London W1J 5LW United Kingdom
From: 8 July 2020To: 16 March 2022
9 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOTTANA, Marco
Active33 Newman Street, LondonW1T 1PY
Born December 1963
Director
Appointed 10 Aug 2020
MOTTANA, Marco
33 Newman Street, LondonW1T 1PY
Born December 1963
Director
10 Aug 2020
Active
COLOMBO, Franco
ResignedHill Street, LondonW1J 5LW
Born January 1957
Director
Appointed 08 Jul 2020
Resigned 10 Dec 2020
COLOMBO, Franco
Hill Street, LondonW1J 5LW
Born January 1957
Director
08 Jul 2020
Resigned 10 Dec 2020
Resigned
MUGHAL, Mohamed
ResignedBishopsgate, LondonEC2M 4QP
Born November 1961
Director
Appointed 21 Mar 2021
Resigned 01 Oct 2022
MUGHAL, Mohamed
Bishopsgate, LondonEC2M 4QP
Born November 1961
Director
21 Mar 2021
Resigned 01 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marco Mottana
Active33 Newman Street, LondonW1T 1PY
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2020
Mr Marco Mottana
33 Newman Street, LondonW1T 1PY
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2020
Active
Mr Franco Colombo
CeasedHill Street, LondonW1J 5LW
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2020
Ceased 10 Aug 2020
Mr Franco Colombo
Hill Street, LondonW1J 5LW
Born January 1957
Ownership of shares 75 to 100 percent
08 Jul 2020
Ceased 10 Aug 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2022
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2022
16 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2020