Introduction
Watch Company
C
CFG CONTRACTORS LIMITED
CFG CONTRACTORS LIMITED is an active company incorporated on 28 May 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CFG CONTRACTORS LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
15745871
LTD Company
Age
1 Years
Incorporated 28 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 28 May 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
3rd Floor 20-24 Old Street London, EC1V 9AB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENTINCK, Alice Yvonne
Active20-24 Old Street, LondonEC1V 9AB
Born July 1986
Director
Appointed 28 May 2024
BENTINCK, Alice Yvonne
20-24 Old Street, LondonEC1V 9AB
Born July 1986
Director
28 May 2024
Active
BRAILSFORD, Anna
Active20-24 Old Street, LondonEC1V 9AB
Born July 1986
Director
Appointed 28 May 2024
BRAILSFORD, Anna
20-24 Old Street, LondonEC1V 9AB
Born July 1986
Director
28 May 2024
Active
CLIFFORD, Matthew Philip
Active20-24 Old Street, LondonEC1V 9AB
Born November 1985
Director
Appointed 28 May 2024
CLIFFORD, Matthew Philip
20-24 Old Street, LondonEC1V 9AB
Born November 1985
Director
28 May 2024
Active
PROFUMO, Thomas David
Active20-24 Old Street, LondonEC1V 9AB
Born June 1986
Director
Appointed 28 May 2024
PROFUMO, Thomas David
20-24 Old Street, LondonEC1V 9AB
Born June 1986
Director
28 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Code First Girls Limited
Active20-24 Old Street, LondonEC1V 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2024
Code First Girls Limited
20-24 Old Street, LondonEC1V 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2024