CM

CFC MIDCO LIMITED

Active

Company number 13730669

London, United Kingdom · Incorporated 9 November 2021

8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 April 2024

Company history

Previous company names

CRYSTAL MIDCO LIMITED · 9 November 2021 – 21 February 2023

Company overview

**CFC MIDCO LIMITED** is an active private limited company incorporated on 9 November 2021 and registered in England and Wales. Its registered office is at 8 Bishopsgate, London, EC2N 4BQ. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by CFC Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at the latest update, the sole director is Jane Carmel Poole, who was appointed on 2 October 2025. A director was terminated on 8 July 2026.

The company has filed full accounts to 31 December 2025. Its next full accounts are due by 30 September 2027. The most recent confirmation statement was made up to 8 November 2025 and the next is due by 22 November 2026. There are no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cfc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2021

Funding

3 funding rounds
30 April 2024
Shares allotted · 0 shares allotted
10 August 2022
Shares allotted · 0 shares allotted
17 May 2022
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Accounts With Accounts Type Full
Accounts
7 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Change Person Secretary Company With Change Date
Officers
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Second Filing Capital Allotment Shares
Capital
14 May 2024 View
Capital Allotment Shares
Capital
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Full
Accounts
4 November 2023 View
Certificate Change Of Name Company
Change Of Name
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Change Person Director Company With Change Date
Officers
25 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2022 View
Resolution
Resolution
23 May 2022 View
Capital Allotment Shares
Capital
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Termination Director Company With Name Termination Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
18 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Incorporation Company
Incorporation
9 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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