ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CFTM Holdings Limited

CFTM Holdings Limited is an active company incorporated on 29 March 2016 with the registered office located in Horsham, West Sussex. CFTM Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10088720
Private limited company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about CFTM Holdings Limited
Contact Update Details
Address
Ground Floor South Suite Afon House
Worthing Road
Horsham
West Sussex
RH12 1TL
England
Same address for the past 4 years
Telephone
01483 306600
Email
Unreported
Website
Cftm.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Harry Diamond JNR
Director • Jeweller • British • Lives in UK • Born in May 1950
Mr Harry Diamond JR
PSC • British • Lives in UK • Born in May 1950
Mr Stuart David Ritchie
PSC • British • Lives in UK • Born in Feb 1965
Mr Noel Ruddy
PSC • British • Lives in UK • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cry For The Moon Limited
Harry Diamond JNR is a mutual person.
Active
Diamond Properties (Sussex) Limited
Harry Diamond JNR is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Noel Ruddy (PSC) Appointed
11 Months Ago on 22 Nov 2024
Stuart David Ritchie (PSC) Appointed
11 Months Ago on 22 Nov 2024
Harry Diamond Jr (PSC) Appointed
11 Months Ago on 22 Nov 2024
Charmayne Diamond (PSC) Resigned
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Charmayne Diamond Resigned
2 Years 8 Months Ago on 6 Mar 2023
Get Alerts
Get Credit Report
Discover CFTM Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Notification of Noel Ruddy as a person with significant control on 22 November 2024
Submitted on 20 Dec 2024
Cessation of Charmayne Diamond as a person with significant control on 22 November 2024
Submitted on 20 Dec 2024
Notification of Harry Diamond Jr as a person with significant control on 22 November 2024
Submitted on 20 Dec 2024
Notification of Stuart David Ritchie as a person with significant control on 22 November 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Termination of appointment of Charmayne Diamond as a director on 6 March 2023
Submitted on 21 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs