Introduction
Watch Company
C
CF HERE IN MY CAR UK SUBSIDIARY HOLDINGS LIMITED
CF HERE IN MY CAR UK SUBSIDIARY HOLDINGS LIMITED is an active company incorporated on 23 August 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CF HERE IN MY CAR UK SUBSIDIARY HOLDINGS LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15092018
LTD Company
Age
2 Years
Incorporated 23 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 23 August 2023 - 31 December 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
7 Clarges Street London, W1J 8AE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FEGAN, Nicholas Paul
ActiveLondonW1J 8AE
Born July 1974
Director
Appointed 23 Aug 2023
FEGAN, Nicholas Paul
LondonW1J 8AE
Born July 1974
Director
23 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1J 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2023
Cf Here In My Car Uk Holdings Limited
LondonW1J 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2023
Active
Filing History
8
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 January 2025