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CFC GROUP LIMITED (13729209)

CFC GROUP LIMITED (13729209) is an active UK company. incorporated on 8 November 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CFC GROUP LIMITED has been registered for 4 years.

Company Number
13729209
Status
active
Type
ltd
Incorporated
8 November 2021
Age
4 years
Address
8 Bishopsgate, London, EC2N 4BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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CFC GROUP LIMITED

CFC GROUP LIMITED is an active company incorporated on 8 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CFC GROUP LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13729209

LTD Company

Age

4 Years

Incorporated 8 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 7 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Previous Company Names

CRYSTAL TOPCO LIMITED
From: 8 November 2021To: 23 February 2023
Contact
Address

8 Bishopsgate London, EC2N 4BQ,

Previous Addresses

85 Gracechurch Street London EC3V 0AA England
From: 19 May 2022To: 16 May 2025
, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
From: 8 November 2021To: 19 May 2022
Timeline

24 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Share Issue
May 22
Funding Round
May 22
Funding Round
Jun 23
Funding Round
Jul 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Jan 24
Funding Round
May 24
Funding Round
May 24
Funding Round
Jun 24
Funding Round
Jun 24
Funding Round
Jun 24
Director Joined
May 25
Share Issue
Jul 25
Director Left
Dec 25
Director Joined
Dec 25
10
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

56

Termination Secretary Company With Name Termination Date
3 February 2026
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 February 2026
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
27 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2025
TM01Termination of Director
Confirmation Statement With Updates
21 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
31 July 2025
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
16 July 2025
CH01Change of Director Details
Capital Variation Of Rights Attached To Shares
15 July 2025
SH10Notice of Particulars of Variation
Resolution
9 July 2025
RESOLUTIONSResolutions
Resolution
9 July 2025
RESOLUTIONSResolutions
Memorandum Articles
9 July 2025
MAMA
Resolution
9 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 May 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
9 July 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
26 June 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 June 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
15 June 2024
RP04SH01RP04SH01
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Capital Allotment Shares
10 June 2024
SH01Allotment of Shares
Capital Allotment Shares
7 June 2024
SH01Allotment of Shares
Capital Allotment Shares
20 May 2024
SH01Allotment of Shares
Capital Allotment Shares
17 May 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
16 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2024
TM01Termination of Director
Confirmation Statement With Updates
14 November 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
14 November 2023
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Capital Allotment Shares
17 July 2023
SH01Allotment of Shares
Capital Allotment Shares
16 June 2023
SH01Allotment of Shares
Certificate Change Of Name Company
23 February 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 August 2022
CH01Change of Director Details
Change Account Reference Date Company Current Extended
2 August 2022
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
1 June 2022
RP04SH01RP04SH01
Resolution
31 May 2022
RESOLUTIONSResolutions
Memorandum Articles
26 May 2022
MAMA
Capital Allotment Shares
26 May 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
25 May 2022
SH08Notice of Name/Rights of Class of Shares
Appoint Person Secretary Company With Name Date
25 May 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
19 May 2022
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 May 2022
TM01Termination of Director
Incorporation Company
8 November 2021
NEWINCIncorporation