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CFI 005 LIMITED (16005285)

CFI 005 LIMITED (16005285) is an active UK company. incorporated on 8 October 2024. with registered office in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CFI 005 LIMITED has been registered for 1 year. Current directors include FRASER, Chris Malcolm.

Company Number
16005285
Status
active
Type
ltd
Incorporated
8 October 2024
Age
1 years
Address
Apartment 37 Forth Banks Tower, Newcastle Upon Tyne, NE1 3PN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FRASER, Chris Malcolm
SIC Codes
64209

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Introduction
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CFI 005 LIMITED

CFI 005 LIMITED is an active company incorporated on 8 October 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CFI 005 LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16005285

LTD Company

Age

1 Years

Incorporated 8 October 2024

Size

N/A

Accounts

ARD: 31/7

Up to Date

12 days left

Last Filed

Made up to N/A
Submitted on 19 March 2025 (1 year ago)

Next Due

Due by 30 April 2026
Period: 8 October 2024 - 31 July 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

Apartment 37 Forth Banks Tower Forth Banks Newcastle Upon Tyne, NE1 3PN,

Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Oct 24
Funding Round
Nov 24
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

FRASER, Chris Malcolm

Active
Forth Banks, Newcastle Upon TyneNE1 3PN
Born January 1981
Director
Appointed 08 Oct 2024

Persons with significant control

1

Mr Chris Malcolm Fraser

Active
Forth Banks, Newcastle Upon TyneNE1 3PN
Born January 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Fundings
Financials
Latest Activities

Filing History

6

Confirmation Statement With Updates
7 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
19 March 2025
AA01Change of Accounting Reference Date
Memorandum Articles
17 November 2024
MAMA
Resolution
17 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
13 November 2024
SH01Allotment of Shares
Incorporation Company
8 October 2024
NEWINCIncorporation