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Goldfinger Factory One C.I.C

Goldfinger Factory One C.I.C is an active company incorporated on 21 January 2015 with the registered office located in London, Greater London. Goldfinger Factory One C.I.C was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09400250
Private limited company
Community Interest Company (CIC)
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
13-15 Golborne Road
London
W10 5PG
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was 204 Westbourne Studios 242 Acklam Road London W10 5JJ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Operational Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Dec 1955
Director • Non Executive Director • British • Lives in UK • Born in Jun 1964
Director • Non Executive Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Orders Of St. John Care Trust
Timothy John Edward Church is a mutual person.
Active
Aid To The Church In Need (United Kingdom)
Timothy John Edward Church is a mutual person.
Active
Tiebe Limited
Timothy John Edward Church is a mutual person.
Active
Halo Trading 2021 Limited
Timothy John Edward Church is a mutual person.
Active
Goldfinger Design Ltd
Mrs Marie Rene Hai Shan Cudennec is a mutual person.
Active
Brands
Goldfinger
Goldfinger is a London-based designer and maker of bespoke furniture.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£464
Decreased by £18.53K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£117.55K
Decreased by £68.06K (-37%)
Total Liabilities
-£295.48K
Increased by £55.3K (+23%)
Net Assets
-£177.93K
Decreased by £123.36K (+226%)
Debt Ratio (%)
251%
Increased by 121.96% (+94%)
Latest Activity
Nicholas Carlisle Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Timothy John Edward Church Resigned
11 Months Ago on 12 Sep 2024
Mary Rose Roff Marsh Resigned
11 Months Ago on 12 Sep 2024
Mrs. Marie Rene Hai Shan Cudennec Details Changed
1 Year Ago on 20 Aug 2024
Mrs. Marie Rene Hai Shan Cudennec (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Mr Nicholas Carlisle Details Changed
1 Year Ago on 20 Aug 2024
Ms Marie Cudennec Details Changed
1 Year Ago on 20 Aug 2024
Ms Mary Rose Roff Marsh Appointed
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Termination of appointment of Nicholas Carlisle as a director on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Termination of appointment of Timothy John Edward Church as a director on 12 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Mary Rose Roff Marsh as a director on 12 September 2024
Submitted on 16 Sep 2024
Change of details for Mrs. Marie Rene Hai Shan Cudennec as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mrs. Marie Rene Hai Shan Cudennec on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Ms Mary Rose Roff Marsh as a director on 8 July 2024
Submitted on 20 Aug 2024
Secretary's details changed for Ms Marie Cudennec on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Nicholas Carlisle on 20 August 2024
Submitted on 20 Aug 2024
Repayment History
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