Introduction
Watch Company
U
UK CFC4 LIMITED
UK CFC4 LIMITED is an active company incorporated on 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.. UK CFC4 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14357721
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 August 2026 (Just now)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (11 months ago)
Submitted on 16 September 2025 (11 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Contact
Address
Uk Cfc4 Limited 125 Wood Street London, EC2V 7AN,
Timeline
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Director Left
Jun 26
Termination Director Company With Name T...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CALLISON, Sean
Active125 Wood Street, LondonEC2V 7AN
Born December 1990
Director
Appointed 16 May 2024
CALLISON, Sean
125 Wood Street, LondonEC2V 7AN
Born December 1990
Director
16 May 2024
Active
FREI, Colleen
Active125 Wood Street, LondonEC2V 7AN
Born June 1981
Director
Appointed 26 Jun 2026
FREI, Colleen
125 Wood Street, LondonEC2V 7AN
Born June 1981
Director
26 Jun 2026
Active
OSTRICH, Douglas
Resigned125 Wood Street, LondonEC2V 7AN
Born October 1968
Director
Appointed 15 Sept 2022
Resigned 16 May 2024
OSTRICH, Douglas
125 Wood Street, LondonEC2V 7AN
Born October 1968
Director
15 Sept 2022
Resigned 16 May 2024
Resigned
WEBSTER, David James
Resigned125 Wood Street, LondonEC2V 7AN
Born January 1963
Director
Appointed 15 Sept 2022
Resigned 12 Jun 2026
WEBSTER, David James
125 Wood Street, LondonEC2V 7AN
Born January 1963
Director
15 Sept 2022
Resigned 12 Jun 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Yeoman Way, WorthingBN99 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2026
Rosebank Industries Holdings Limited
Yeoman Way, WorthingBN99 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2026
Active
Mr Michael Gerald Fisch
Ceased38th Floor, New York10022
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Ceased 12 May 2026
Mr Michael Gerald Fisch
38th Floor, New York10022
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2022
Ceased 12 May 2026
Ceased
Mr David Horing
Ceased38th Floor, New York10022
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Ceased 12 May 2026
Mr David Horing
38th Floor, New York10022
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2022
Ceased 12 May 2026
Ceased
Fundings
Financials
Latest Activities
Filing History
17
Description
Type
Date Filed
Document
Change Account Reference Date Company Current Extended
4 August 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2026
No document
Notification Of A Person With Significant Control
29 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2026
No document
Cessation Of A Person With Significant Control
29 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2026
No document
Cessation Of A Person With Significant Control
29 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2026
No document
Appoint Person Director Company With Name Date
26 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 June 2026
No document
Termination Director Company With Name Termination Date
26 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2026
No document
Change Person Director Company With Change Date
19 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
No document
Confirmation Statement With No Updates
16 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 September 2025
No document
Accounts With Accounts Type Full
22 June 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 June 2025
No document
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 September 2024
No document
Change Person Director Company With Change Date
18 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
No document
Confirmation Statement With No Updates
18 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 September 2024
No document
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2024
No document
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 June 2024
No document
Confirmation Statement With Updates
15 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 November 2023
No document
Capital Allotment Shares
18 October 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 October 2022
No document
Incorporation Company
15 September 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 September 2022
No document