Introduction
Watch Company
C
CF EXEDRA BIDCO LIMITED
CF EXEDRA BIDCO LIMITED is an active company incorporated on 15 November 2024 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CF EXEDRA BIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16082113
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 22/4Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 22 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
26 Baldwin Street Bristol, BS1 1SE,
Previous Addresses
Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
From: 15 November 2024To: 11 March 2025
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
COLLINS, Nicholas
ActiveBaldwin Street, BristolBS1 1SE
Born November 1974
Director
Appointed 11 Feb 2025
COLLINS, Nicholas
Baldwin Street, BristolBS1 1SE
Born November 1974
Director
11 Feb 2025
Active
MARSHALL, Stephen Daniel
ActiveBaldwin Street, BristolBS1 1SE
Born June 1969
Director
Appointed 11 Feb 2025
MARSHALL, Stephen Daniel
Baldwin Street, BristolBS1 1SE
Born June 1969
Director
11 Feb 2025
Active
REILLEY, Alexander
ActiveBaldwin Street, BristolBS1 1SE
Born November 1973
Director
Appointed 11 Feb 2025
REILLEY, Alexander
Baldwin Street, BristolBS1 1SE
Born November 1973
Director
11 Feb 2025
Active
RIAD, Johnathan
ActiveGrosvenor Gardens, LondonSW1W 0HD
Born November 1997
Director
Appointed 11 Feb 2025
RIAD, Johnathan
Grosvenor Gardens, LondonSW1W 0HD
Born November 1997
Director
11 Feb 2025
Active
TAIT, Domnall
ActiveClarges Street, LondonW1 8AE
Born May 1973
Director
Appointed 11 Feb 2025
TAIT, Domnall
Clarges Street, LondonW1 8AE
Born May 1973
Director
11 Feb 2025
Active
FEGAN, Nicholas Paul
ResignedClarges Street, LondonW1J 8AE
Born July 1974
Director
Appointed 15 Nov 2024
Resigned 11 Feb 2025
FEGAN, Nicholas Paul
Clarges Street, LondonW1J 8AE
Born July 1974
Director
15 Nov 2024
Resigned 11 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cf Exedra Holdings Limited
Active280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2024
Cf Exedra Holdings Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2024
Active
Filing History
18
Description
Type
Date Filed
Document
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
Legacy
18 February 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 February 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2024