Introduction
Watch Company
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LIBERTY CF INTERNATIONAL LIMITED
LIBERTY CF INTERNATIONAL LIMITED is an active company incorporated on 8 August 2023 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIBERTY CF INTERNATIONAL LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15057956
LTD Company
Age
2 Years
Incorporated 8 August 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Sky View Argosy Road East Midlands Airport Castle Donington Derby, DE74 2SA,
Previous Addresses
7 Savoy Court London WC2R 0EX England
From: 4 April 2025To: 20 August 2025
2nd Floor 7 Savoy Court Covent Garden London WC2R 0EZ England
From: 15 May 2024To: 4 April 2025
11 Cursitor Street London EC4A 1LL United Kingdom
From: 8 August 2023To: 15 May 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ATKINS, Simon
ActiveArgosy Road East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
Appointed 19 Aug 2025
ATKINS, Simon
Argosy Road East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
19 Aug 2025
Active
CHEATHAM, Adrian Paul
ActiveArgosy Road East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
Appointed 19 Aug 2025
CHEATHAM, Adrian Paul
Argosy Road East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
19 Aug 2025
Active
HILL, Simon John
ActiveArgosy Road East Midlands Airport, DerbyDE74 2SA
Born March 1975
Director
Appointed 22 Aug 2025
HILL, Simon John
Argosy Road East Midlands Airport, DerbyDE74 2SA
Born March 1975
Director
22 Aug 2025
Active
PARNELL, James
ActiveArgosy Road East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
Appointed 19 Aug 2025
PARNELL, James
Argosy Road East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
19 Aug 2025
Active
HP SECRETARIAL SERVICES LIMITED
Resigned4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 08 Aug 2023
Resigned 09 Sept 2023
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
08 Aug 2023
Resigned 09 Sept 2023
Resigned
HILL, Simon John
Resigned7 Savoy Court, Covent GardenWC2R 0EZ
Born March 1975
Director
Appointed 08 Aug 2023
Resigned 19 Aug 2025
HILL, Simon John
7 Savoy Court, Covent GardenWC2R 0EZ
Born March 1975
Director
08 Aug 2023
Resigned 19 Aug 2025
Resigned
LIBERTY CORPORATE FINANCE ASSOCIATES LLP
Resigned7 Savoy Court, Covent GardenWC2R 0EZ
Corporate director
Appointed 08 Aug 2023
Resigned 19 Aug 2025
LIBERTY CORPORATE FINANCE ASSOCIATES LLP
7 Savoy Court, Covent GardenWC2R 0EZ
Corporate director
08 Aug 2023
Resigned 19 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lcf Associates Limited
ActiveSavoy Court, LondonWC2R 0EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2025
Lcf Associates Limited
Savoy Court, LondonWC2R 0EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2025
Active
Cursitor Street, LondonEC4A 1LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Ceased 13 Aug 2025
Liberty Corporate Finance Associates Llp
Cursitor Street, LondonEC4A 1LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Ceased 13 Aug 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2025
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
18 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2025
18 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
16 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
16 May 2024
15 May 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 May 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
11 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2023
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2023