Introduction
Watch Company
G
GOODFRENCH CONSUMER LTD
GOODFRENCH CONSUMER LTD is an active company incorporated on 9 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GOODFRENCH CONSUMER LTD was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15631227
LTD Company
Age
2 Years
Incorporated 9 April 2024
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: 9 April 2024 - 31 December 2024(9 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
35-41 Folgate Street London, E1 6BX,
Previous Addresses
10 Fitzroy Square London W1T 5HP England
From: 26 June 2025To: 30 June 2025
35-41 Folgate Street London E1 6BX England
From: 26 June 2025To: 26 June 2025
10 Fitzroy Square London W1T 5HP England
From: 15 May 2024To: 26 June 2025
10th Floor 5 Churchill Place London London E14 5HU United Kingdom
From: 9 April 2024To: 15 May 2024
12 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Corporate Director Company With ...
Director Joined
May 24
Appoint Corporate Director Company With ...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CAFICO CORPORATE SERVICES (UK) LIMITED
ActiveFitzroy Square, LondonW1T 5HP
Corporate secretary
Appointed 10 May 2024
CAFICO CORPORATE SERVICES (UK) LIMITED
Fitzroy Square, LondonW1T 5HP
Corporate secretary
10 May 2024
Active
DOWNEY, Thomas James
ActiveFolgate Street, LondonE1 6BX
Born October 1994
Director
Appointed 17 Dec 2024
DOWNEY, Thomas James
Folgate Street, LondonE1 6BX
Born October 1994
Director
17 Dec 2024
Active
CAFICO DIRECTORS (NO.1) LIMITED
ActiveFitzroy Square, LondonW1T 5HP
Corporate director
Appointed 10 May 2024
CAFICO DIRECTORS (NO.1) LIMITED
Fitzroy Square, LondonW1T 5HP
Corporate director
10 May 2024
Active
CAFICO DIRECTORS (NO.2) LIMITED
ActiveFitzroy Square, LondonW1T 5HP
Corporate director
Appointed 10 May 2024
CAFICO DIRECTORS (NO.2) LIMITED
Fitzroy Square, LondonW1T 5HP
Corporate director
10 May 2024
Active
CSC CORPORATE SERVICES (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 09 Apr 2024
Resigned 10 May 2024
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
09 Apr 2024
Resigned 10 May 2024
Resigned
DE CASTRO, Charmaine
Resigned5 Churchill Place, LondonE14 5HU
Born May 1986
Director
Appointed 09 Apr 2024
Resigned 10 May 2024
DE CASTRO, Charmaine
5 Churchill Place, LondonE14 5HU
Born May 1986
Director
09 Apr 2024
Resigned 10 May 2024
Resigned
FROIS, Beata
ResignedFitzroy Square, LondonW1T 5HP
Born May 1972
Director
Appointed 10 May 2024
Resigned 17 Dec 2024
FROIS, Beata
Fitzroy Square, LondonW1T 5HP
Born May 1972
Director
10 May 2024
Resigned 17 Dec 2024
Resigned
CSC DIRECTORS (NO.1) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 09 Apr 2024
Resigned 10 May 2024
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
09 Apr 2024
Resigned 10 May 2024
Resigned
CSC DIRECTORS (NO.2) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 09 Apr 2024
Resigned 10 May 2024
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
09 Apr 2024
Resigned 10 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fitzroy Square, LondonW1T 5HP
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 10 May 2024
Cafico Capital Markets (Uk) Limited
Fitzroy Square, LondonW1T 5HP
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
10 May 2024
Active
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Ceased 10 May 2024
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2024
Ceased 10 May 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
15 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
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
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 May 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 May 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 May 2024