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CF Exedra Holdings Limited

CF Exedra Holdings Limited is an active company incorporated on 15 November 2024 with the registered office located in Bristol, Bristol. CF Exedra Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16081989
Private limited company
Age
1 year 1 month
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 22 April 2026
Due by 15 August 2026 (7 months remaining)
Contact
Address
26 Baldwin Street
Bristol
BS1 1SE
England
Address changed on 11 Mar 2025 (10 months ago)
Previous address was Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • Italian • Lives in UK • Born in Nov 1997
Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
CF Exedra Bidco Limited
Johnathan Riad, Domnall Tait, and 1 more are mutual people.
Active
Gordon Ramsay Restaurants (Global) Ltd
Johnathan Riad is a mutual person.
Active
Lion Capital LLP
Johnathan Riad is a mutual person.
Active
Financials
CF Exedra Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Accounting Period Extended
2 Months Ago on 12 Nov 2025
Registered Address Changed
10 Months Ago on 11 Mar 2025
Charge Satisfied
10 Months Ago on 26 Feb 2025
New Charge Registered
10 Months Ago on 19 Feb 2025
Mr Alexander Reilley Appointed
11 Months Ago on 11 Feb 2025
Nicholas Paul Fegan Resigned
11 Months Ago on 11 Feb 2025
Mr Stephen Marshall Appointed
11 Months Ago on 11 Feb 2025
Mr Nicholas Collins Appointed
11 Months Ago on 11 Feb 2025
Mr Johnathan Riad Appointed
11 Months Ago on 11 Feb 2025
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 17 Nov 2025
Current accounting period extended from 30 November 2025 to 22 April 2026
Submitted on 12 Nov 2025
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 26 Baldwin Street Bristol BS1 1SE on 11 March 2025
Submitted on 11 Mar 2025
Satisfaction of charge 160819890001 in full
Submitted on 26 Feb 2025
Registration of charge 160819890002, created on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Alexander Reilley as a director on 11 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 11 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Nicholas Paul Fegan as a director on 11 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Stephen Marshall as a director on 11 February 2025
Submitted on 13 Feb 2025
Repayment History
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