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CD&R FIREFLY 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cd&r Firefly 3 Limited. The company was founded 9 years ago and was given the registration number 09547882. The firm's registered office is in LONDON. You can find them at Cleveland House, 33 King Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CD&R FIREFLY 3 LIMITED
Company Number:09547882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Secretary29 May 2015Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary16 June 2016Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director29 May 2015Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director29 May 2015Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary17 April 2015Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director29 May 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director17 April 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director17 April 2015Active

People with Significant Control

Cd&R Firefly 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cleveland House, 33 King Street, London, United Kingdom, SW1Y 6RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-12Dissolution

Dissolution voluntary strike off suspended.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-03Dissolution

Dissolution application strike off company.

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2021-12-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-13Accounts

Legacy.

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2021-12-13Other

Legacy.

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2021-12-13Other

Legacy.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-01Resolution

Resolution.

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2021-02-11Capital

Legacy.

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2021-02-11Capital

Capital statement capital company with date currency figure.

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2021-02-11Insolvency

Legacy.

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2021-02-11Resolution

Resolution.

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2020-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-09-10Accounts

Legacy.

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2020-09-10Other

Legacy.

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2020-09-10Other

Legacy.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-09-26Accounts

Legacy.

Download
2019-09-26Other

Legacy.

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2019-09-26Other

Legacy.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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