Introduction
Watch Company
C
CFC MIDCO LIMITED
CFC MIDCO LIMITED is an active company incorporated on 9 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 MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13730669
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
CRYSTAL MIDCO LIMITED
From: 9 November 2021To: 21 February 2023
Address
8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
85 Gracechurch Street London EC3V 0AA United Kingdom
From: 19 May 2022To: 16 May 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 9 November 2021To: 19 May 2022
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
3
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
O'SHEA, Louise
ActiveBishopsgate, LondonEC2N 4BQ
Born January 1980
Director
Appointed 08 Jan 2024
O'SHEA, Louise
Bishopsgate, LondonEC2N 4BQ
Born January 1980
Director
08 Jan 2024
Active
POOLE, Jane Carmel
ActiveBishopsgate, LondonEC2N 4BQ
Born August 1980
Director
Appointed 02 Oct 2025
POOLE, Jane Carmel
Bishopsgate, LondonEC2N 4BQ
Born August 1980
Director
02 Oct 2025
Active
MOORE, Kirsten
ResignedBishopsgate, LondonEC2N 4BQ
Secretary
Appointed 17 May 2022
Resigned 27 Jan 2026
MOORE, Kirsten
Bishopsgate, LondonEC2N 4BQ
Secretary
17 May 2022
Resigned 27 Jan 2026
Resigned
GRIST, Michael Benjamin
ResignedBishopsgate, LondonEC2N 4BQ
Born August 1974
Director
Appointed 17 May 2022
Resigned 02 Oct 2025
GRIST, Michael Benjamin
Bishopsgate, LondonEC2N 4BQ
Born August 1974
Director
17 May 2022
Resigned 02 Oct 2025
Resigned
MACLEAN, Robert Anthony, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born August 1979
Director
Appointed 09 Nov 2021
Resigned 17 May 2022
MACLEAN, Robert Anthony, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born August 1979
Director
09 Nov 2021
Resigned 17 May 2022
Resigned
SPICER, Thomas Edward
ResignedBartholomew Lane, LondonEC2N 2AX
Born January 1982
Director
Appointed 09 Nov 2021
Resigned 17 May 2022
SPICER, Thomas Edward
Bartholomew Lane, LondonEC2N 2AX
Born January 1982
Director
09 Nov 2021
Resigned 17 May 2022
Resigned
VAN DAM, Marie Louise, Ms.
ResignedBartholomew Lane, LondonEC2N 2AX
Born July 1973
Director
Appointed 09 Nov 2021
Resigned 17 May 2022
VAN DAM, Marie Louise, Ms.
Bartholomew Lane, LondonEC2N 2AX
Born July 1973
Director
09 Nov 2021
Resigned 17 May 2022
Resigned
WALSH, David Charles Anthony
ResignedGracechurch Street, LondonEC3V 0AA
Born January 1969
Director
Appointed 17 May 2022
Resigned 08 Jan 2024
WALSH, David Charles Anthony
Gracechurch Street, LondonEC3V 0AA
Born January 1969
Director
17 May 2022
Resigned 08 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cfc Group Limited
ActiveBishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Cfc Group Limited
Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
4 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
21 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2023
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2022
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022