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CFC Nominee Limited
CFC Nominee Limited is a dormant company incorporated on 4 March 2022 with the registered office located in London, City of London. CFC Nominee Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13955979
Private limited company
Age
3 years
Incorporated
4 March 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(6 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about CFC Nominee Limited
Contact
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on
19 May 2025
(3 months ago)
Previous address was
85 Gracechurch Street London EC3V 0AA United Kingdom
Companies in EC2N 4BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Louise O'Shea
Director • British • Lives in Wales • Born in Jan 1980
Michael Benjamin Grist
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1974
Kirsten Moore
Secretary
CFC Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
CFC Underwriting Limited
Michael Benjamin Grist and Louise O'Shea are mutual people.
Active
CFC Group Holdings Limited
Michael Benjamin Grist and Louise O'Shea are mutual people.
Active
CFC Group 2017 Limited
Michael Benjamin Grist and Louise O'Shea are mutual people.
Active
Connect Midco Limited
Michael Benjamin Grist and Louise O'Shea are mutual people.
Active
Connect Midco Ii Limited
Michael Benjamin Grist and Louise O'Shea are mutual people.
Active
CFC Bidco 2017 Limited
Michael Benjamin Grist and Louise O'Shea are mutual people.
Active
CFC Corporate Member I Limited
Michael Benjamin Grist and Louise O'Shea are mutual people.
Active
CFC Bidco 2022 Limited
Michael Benjamin Grist and Louise O'Shea are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Louise O'shea Details Changed
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 13 Jun 2025
Ms Louise O'shea Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Mr Michael Benjamin Grist Details Changed
3 Months Ago on 16 May 2025
Cfc Group Limited (PSC) Details Changed
3 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Ms Louise O'shea Appointed
1 Year 8 Months Ago on 8 Jan 2024
Get Alerts
Get Credit Report
Discover CFC Nominee 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
Director's details changed for Ms Louise O'shea on 1 July 2025
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jun 2025
Director's details changed for Mr Michael Benjamin Grist on 16 May 2025
Submitted on 3 Jun 2025
Change of details for Cfc Group Limited as a person with significant control on 16 May 2025
Submitted on 2 Jun 2025
Director's details changed for Ms Louise O'shea on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 8 Bishopsgate London EC2N 4BQ on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Ms Louise O'shea as a director on 8 January 2024
Submitted on 10 Jan 2024
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Repayment History
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See All Charges & CCJs