Introduction
Watch Company
C
CFG ASSOCIATES LIMITED
CFG ASSOCIATES LIMITED is an active company incorporated on 1 June 2022 with the registered office located in Kenley. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. CFG ASSOCIATES LIMITED was registered 3 years ago.(SIC: 59111, 96090)
Status
active
Active since 3 years ago
Company No
14145904
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Previous Company Names
GLYNN INVESTMENTS LIMITED
From: 1 June 2022To: 24 March 2023
Address
163 Welcomes Road Kenley, CR8 5HB,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ELLIOTT, Clare
ActiveWelcomes Road, KenleyCR8 5HB
Born August 1984
Director
Appointed 01 Jan 2023
ELLIOTT, Clare
Welcomes Road, KenleyCR8 5HB
Born August 1984
Director
01 Jan 2023
Active
LOWE, Rebecca Kirsty
ResignedWelcomes Road, KenleyCR8 5HB
Born March 1973
Director
Appointed 01 Jun 2022
Resigned 01 Jan 2023
LOWE, Rebecca Kirsty
Welcomes Road, KenleyCR8 5HB
Born March 1973
Director
01 Jun 2022
Resigned 01 Jan 2023
Resigned
LOWE, Richard Scott
ResignedWelcomes Road, KenleyCR8 5HB
Born August 1972
Director
Appointed 01 Jun 2022
Resigned 01 Jan 2023
LOWE, Richard Scott
Welcomes Road, KenleyCR8 5HB
Born August 1972
Director
01 Jun 2022
Resigned 01 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clare Elliott
ActiveWelcomes Road, KenleyCR8 5HB
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2023
Clare Elliott
Welcomes Road, KenleyCR8 5HB
Born August 1984
Ownership of shares 75 to 100 percent
01 Jan 2023
Active
Rebecca Kirsty Lowe
CeasedWelcomes Road, KenleyCR8 5HB
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Ceased 01 Jan 2023
Rebecca Kirsty Lowe
Welcomes Road, KenleyCR8 5HB
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2022
Ceased 01 Jan 2023
Ceased
Mr Richard Scott Lowe
CeasedWelcomes Road, KenleyCR8 5HB
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Ceased 01 Jan 2023
Mr Richard Scott Lowe
Welcomes Road, KenleyCR8 5HB
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2022
Ceased 01 Jan 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023