Cf Holdings Limited
- Active
- Incorporated on 10 Jun 1996
Reg Address: C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby NN17 4AP
Previous Names:
Bibhold Limited - 10 Jun 1996
Company Classifications:
10890 - Manufacture of other food products n.e.c.
- Summary The company with name "Cf Holdings Limited" is a ltd and located in C/O Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby NN17 4AP. Cf Holdings Limited is currently in active status and it was incorporated on 10 Jun 1996 (28 years 3 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cf Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen Thomas Alexander Hutchinson | Secretary | 12 Mar 2008 | - | Active |
| 2 | Raymond Latimer Hutchinson | Director | 12 Mar 2008 | British | Active |
| 3 | Stephen Thomas Alexander Hutchinson | Director | 12 Mar 2008 | - | Active |
| 4 | Paul Martin Allen | Director | 12 Mar 2008 | British | Resigned 21 Mar 2019 |
| 5 | Anne Hutchinson Kane | Director | 12 Feb 2008 | British | Active |
| 6 | Balbinder Singh Johal | Director | 3 Sep 2007 | British | Resigned 12 Mar 2008 |
| 7 | George Alexander Davidson | Director | 10 May 2005 | British | Resigned 12 Mar 2008 |
| 8 | Jeremy Martin Tebbitt | Director | 30 Sep 2002 | British | Resigned 5 May 2005 |
| 9 | Roderick Hilary Brooks | Director | 21 Dec 1999 | British | Resigned 3 Sep 2007 |
| 10 | Barry Wenman | Secretary | 30 Jun 1998 | British | Resigned 12 Mar 2008 |
| 11 | David Elie Cicurel | Director | 10 Oct 1996 | British | Resigned 1 Apr 1998 |
| 12 | Glenn Ian Lewis | Secretary | 12 Sep 1996 | British | Resigned 30 Jun 1998 |
| 13 | James Allan Read | Director | 11 Jul 1996 | American | Resigned 21 Dec 1999 |
| 14 | Angus Warwick Penman | Director | 11 Jul 1996 | British | Resigned 25 Mar 2002 |
| 15 | Angus Warwick Penman | Secretary | 11 Jul 1996 | British | Resigned 10 Oct 1996 |
| 16 | Nicholas Charles Austin | Secretary | 26 Jun 1996 | - | Resigned 11 Jul 1996 |
| 17 | Nicholas Charles Austin | Director | 26 Jun 1996 | - | Resigned 11 Jul 1996 |
| 18 | Linda Anne Davies | Director | 26 Jun 1996 | British | Resigned 11 Jul 1996 |
| 19 | NORTON ROSE LIMITED | Nominee Director | 10 Jun 1996 | - | Resigned 26 Jun 1996 |
| 20 | NOROSE LIMITED | Nominee Director | 10 Jun 1996 | - | Resigned 26 Jun 1996 |
| 21 | NORTON ROSE LIMITED | Nominee Secretary | 10 Jun 1996 | - | Resigned 26 Jun 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cto Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cf Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 10 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 3 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 29 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 20 Jun 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 14 Jun 2021 | Download PDF |
| 6 | Accounts - Total Exemption Full | 12 Apr 2021 | Download PDF |
| 7 | Other - Legacy | 12 Apr 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 10 Jun 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 16 Apr 2020 | Download PDF 10 Pages |
| 10 | Confirmation Statement - No Updates | 19 Jun 2019 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 28 Mar 2019 | Download PDF 11 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 18 Jun 2018 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 5 Apr 2018 | Download PDF 11 Pages |
| 15 | Confirmation Statement - Updates | 13 Jun 2017 | Download PDF 8 Pages |
| 16 | Accounts - Total Exemption Full | 4 Apr 2017 | Download PDF 14 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2016 | Download PDF 11 Pages |
| 18 | Accounts - Dormant | 11 Mar 2016 | Download PDF 9 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 11 Pages |
| 20 | Accounts - Dormant | 15 Apr 2015 | Download PDF 8 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 11 Pages |
| 22 | Accounts - Dormant | 3 Apr 2014 | Download PDF 9 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jul 2013 | Download PDF 11 Pages |
| 24 | Accounts - Dormant | 3 Apr 2013 | Download PDF 10 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2012 | Download PDF 11 Pages |
| 26 | Accounts - Dormant | 11 Apr 2012 | Download PDF 9 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 24 Jan 2012 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2011 | Download PDF 11 Pages |
| 29 | Accounts - Full | 31 Mar 2011 | Download PDF 12 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2010 | Download PDF 11 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
| 32 | Accounts - Full | 26 Mar 2010 | Download PDF 12 Pages |
| 33 | Incorporation - Memorandum Articles | 9 Sep 2009 | Download PDF 31 Pages |
| 34 | Resolution | 9 Sep 2009 | Download PDF 4 Pages |
| 35 | Address - Legacy | 9 Sep 2009 | Download PDF 1 Pages |
| 36 | Annual Return - Legacy | 8 Jul 2009 | Download PDF 6 Pages |
| 37 | Accounts - Full | 23 Mar 2009 | Download PDF 11 Pages |
| 38 | Accounts - Legacy | 30 Jan 2009 | Download PDF 1 Pages |
| 39 | Annual Return - Legacy | 16 Sep 2008 | Download PDF 11 Pages |
| 40 | Officers - Legacy | 6 Jun 2008 | Download PDF 3 Pages |
| 41 | Officers - Legacy | 6 Jun 2008 | Download PDF 3 Pages |
| 42 | Resolution | 29 Apr 2008 | Download PDF 5 Pages |
| 43 | Resolution | 2 Apr 2008 | Download PDF 25 Pages |
| 44 | Mortgage - Legacy | 27 Mar 2008 | Download PDF 2 Pages |
| 45 | Mortgage - Legacy | 27 Mar 2008 | Download PDF 2 Pages |
| 46 | Capital - Legacy | 20 Mar 2008 | Download PDF 11 Pages |
| 47 | Capital - Legacy | 20 Mar 2008 | Download PDF 11 Pages |
| 48 | Capital - Legacy | 20 Mar 2008 | Download PDF 11 Pages |
| 49 | Capital - Legacy | 20 Mar 2008 | Download PDF 11 Pages |
| 50 | Capital - Legacy | 20 Mar 2008 | Download PDF 12 Pages |
| 51 | Resolution | 20 Mar 2008 | Download PDF 4 Pages |
| 52 | Incorporation - Memorandum Articles | 20 Mar 2008 | Download PDF 10 Pages |
| 53 | Capital - Legacy | 20 Mar 2008 | Download PDF 11 Pages |
| 54 | Capital - Legacy | 20 Mar 2008 | Download PDF 11 Pages |
| 55 | Officers - Legacy | 19 Mar 2008 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 19 Mar 2008 | Download PDF 1 Pages |
| 57 | Address - Legacy | 19 Mar 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 19 Mar 2008 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 19 Mar 2008 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 19 Mar 2008 | Download PDF 1 Pages |
| 61 | Mortgage - Legacy | 15 Mar 2008 | Download PDF 10 Pages |
| 62 | Officers - Legacy | 24 Sep 2007 | Download PDF 2 Pages |
| 63 | Resolution | 14 Sep 2007 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 14 Sep 2007 | Download PDF 1 Pages |
| 65 | Mortgage - Legacy | 8 Sep 2007 | Download PDF 6 Pages |
| 66 | Mortgage - Legacy | 7 Sep 2007 | Download PDF 2 Pages |
| 67 | Mortgage - Legacy | 7 Sep 2007 | Download PDF 2 Pages |
| 68 | Accounts - Group | 31 Jul 2007 | Download PDF 32 Pages |
| 69 | Annual Return - Legacy | 24 Jul 2007 | Download PDF 8 Pages |
| 70 | Accounts - Group | 7 Jun 2007 | Download PDF 34 Pages |
| 71 | Annual Return - Legacy | 5 Jul 2006 | Download PDF 14 Pages |
| 72 | Accounts - Group | 13 Jan 2006 | Download PDF 28 Pages |
| 73 | Officers - Legacy | 1 Sep 2005 | Download PDF 2 Pages |
| 74 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 14 Pages |
| 75 | Officers - Legacy | 8 Jun 2005 | Download PDF 1 Pages |
| 76 | Accounts - Group | 14 Jan 2005 | Download PDF 27 Pages |
| 77 | Annual Return - Legacy | 12 Jul 2004 | Download PDF 9 Pages |
| 78 | Capital - Legacy | 19 Jan 2004 | Download PDF 1 Pages |
| 79 | Accounts - Group | 9 Dec 2003 | Download PDF 27 Pages |
| 80 | Annual Return - Legacy | 25 Jul 2003 | Download PDF 13 Pages |
| 81 | Capital - Legacy | 11 Jul 2003 | Download PDF 1 Pages |
| 82 | Accounts - Group | 18 Apr 2003 | Download PDF 27 Pages |
| 83 | Officers - Legacy | 10 Apr 2003 | Download PDF 1 Pages |
| 84 | Resolution | 5 Apr 2003 | Download PDF |
| 85 | Resolution | 5 Apr 2003 | Download PDF 29 Pages |
| 86 | Capital - Legacy | 5 Apr 2003 | Download PDF 1 Pages |
| 87 | Resolution | 5 Apr 2003 | Download PDF |
| 88 | Resolution | 5 Apr 2003 | Download PDF |
| 89 | Officers - Legacy | 28 Mar 2003 | Download PDF 2 Pages |
| 90 | Capital - Legacy | 21 Feb 2003 | Download PDF 3 Pages |
| 91 | Accounts - Legacy | 21 Feb 2003 | Download PDF 1 Pages |
| 92 | Capital - Legacy | 6 Oct 2002 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 14 Jul 2002 | Download PDF 8 Pages |
| 94 | Officers - Legacy | 14 Jul 2002 | Download PDF 1 Pages |
| 95 | Accounts - Group | 21 Feb 2002 | Download PDF 26 Pages |
| 96 | Annual Return - Legacy | 26 Jun 2001 | Download PDF 7 Pages |
| 97 | Accounts - Full Group | 2 Mar 2001 | Download PDF 26 Pages |
| 98 | Accounts - Full Group | 17 Nov 2000 | Download PDF 27 Pages |
| 99 | Annual Return - Legacy | 10 Jul 2000 | Download PDF 13 Pages |
| 100 | Accounts - Full Group | 3 Feb 2000 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.