Introduction
Watch Company
C
CFN RED LIMITED
CFN RED LIMITED is an active company incorporated on 15 September 2023 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.. CFN RED LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15141175
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 15 September 2023 - 31 December 2024(16 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 14 September 2025 (7 months ago)
Submitted on 28 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
C/O Metroline Limited Comfortdelgro House 329 Edgware Road, Cricklewood London, NW2 6JP,
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
JATTAN, Rakesh
ActiveComfortdelgro House, LondonNW2 6JP
Secretary
Appointed 15 Sept 2023
JATTAN, Rakesh
Comfortdelgro House, LondonNW2 6JP
Secretary
15 Sept 2023
Active
CHENG, Siak Kian
ActiveComfortdelgro House, LondonNW2 6JP
Born October 1969
Director
Appointed 12 Feb 2024
CHENG, Siak Kian
Comfortdelgro House, LondonNW2 6JP
Born October 1969
Director
12 Feb 2024
Active
SLATER, Peter John
ActiveComfortdelgro House, LondonNW2 6JP
Born September 1977
Director
Appointed 12 Feb 2024
SLATER, Peter John
Comfortdelgro House, LondonNW2 6JP
Born September 1977
Director
12 Feb 2024
Active
BARROW, David Paul
ResignedComfortdelgro House, LondonNW2 6JP
Born March 1983
Director
Appointed 12 Feb 2024
Resigned 31 Dec 2024
BARROW, David Paul
Comfortdelgro House, LondonNW2 6JP
Born March 1983
Director
12 Feb 2024
Resigned 31 Dec 2024
Resigned
JATTAN, Rakesh Prasad
ResignedComfortdelgro House, LondonNW2 6JP
Born August 1970
Director
Appointed 15 Sept 2023
Resigned 27 Feb 2026
JATTAN, Rakesh Prasad
Comfortdelgro House, LondonNW2 6JP
Born August 1970
Director
15 Sept 2023
Resigned 27 Feb 2026
Resigned
ROWBOTHAM, Damian John
ResignedComfortdelgro House, LondonNW2 6JP
Born April 1969
Director
Appointed 15 Sept 2023
Resigned 14 Jan 2024
ROWBOTHAM, Damian John
Comfortdelgro House, LondonNW2 6JP
Born April 1969
Director
15 Sept 2023
Resigned 14 Jan 2024
Resigned
THOMAS, Edward Sabu
ResignedComfortdelgro House, LondonNW2 6JP
Born March 1964
Director
Appointed 14 Jan 2024
Resigned 27 Feb 2026
THOMAS, Edward Sabu
Comfortdelgro House, LondonNW2 6JP
Born March 1964
Director
14 Jan 2024
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Centurion Court, AberdeenAB11 5QH
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 2023
Cityfleet Networks Limited
Centurion Court, AberdeenAB11 5QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2025
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2024