Introduction
Watch Company
C
CFAB HOLDINGS LIMITED
CFAB HOLDINGS LIMITED is an active company incorporated on 28 February 2025 with the registered office located in Oldham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CFAB HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16282888
LTD Company
Age
1 Years
Incorporated 28 February 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2026 (Just now)
Next Due
Due by 31 October 2026
Period: 28 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 8 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Unit B Sellers Way Chadderton Oldham, OL9 8EY,
Previous Addresses
First Floor Falcon Point, Park Plaza Cannock WS12 2DE United Kingdom
From: 28 February 2025To: 14 April 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GARTON, Andrew Ross
ActiveSellers Way, OldhamOL9 8EY
Born September 1981
Director
Appointed 04 Apr 2025
GARTON, Andrew Ross
Sellers Way, OldhamOL9 8EY
Born September 1981
Director
04 Apr 2025
Active
DE VRIES, Evert Pieter
ResignedFalcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 28 Feb 2025
Resigned 04 Apr 2025
DE VRIES, Evert Pieter
Falcon Point, Park Plaza, CannockWS12 2DE
Born May 1961
Director
28 Feb 2025
Resigned 04 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cfab Investments Ltd
ActiveSellers Way, OldhamOL9 8EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Apr 2025
Cfab Investments Ltd
Sellers Way, OldhamOL9 8EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Apr 2025
Active
Shilling Mergers Limited
CeasedFalcon Point, Park Plaza, CannockWS12 2DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2025
Ceased 04 Apr 2025
Shilling Mergers Limited
Falcon Point, Park Plaza, CannockWS12 2DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2025
Ceased 04 Apr 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025