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CFY LTD

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

This company is commonly known as Cfy Ltd. The company was founded 7 years ago and was given the registration number 10612903. The firm's registered office is in LONDON. You can find them at 25 Hill Street, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CFY LTD
Company Number:10612903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:25 Hill Street, London, England, W1J 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hill Street, London, England, W1J 5LW

Corporate Secretary01 April 2018Active
43, Ebury Bridge Road, Studio 5, Ebury Edge, London, England, SW1W 8DX

Director10 February 2017Active
43, Ebury Bridge Road, Studio 5, Ebury Edge, London, England, SW1W 8DX

Director10 February 2017Active
12 Bridewell Place, Third Floor East, London, EC4V 6AP

Corporate Secretary10 February 2017Active

People with Significant Control

Mr Agron Shehaj
Notified on:15 September 2017
Status:Active
Date of birth:December 1977
Nationality:Italian
Country of residence:England
Address:43, Ebury Bridge Road, London, England, SW1W 8DX
Nature of control:
  • Ownership of shares 50 to 75 percent
Ghibli Ltd
Notified on:19 April 2017
Status:Active
Country of residence:England
Address:1404-1410, High Road, London, England, N20 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Sestante Holding Ltd
Notified on:10 February 2017
Status:Active
Country of residence:United Kingdom
Address:12, Bridewell Place, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Alessandra Manunza
Notified on:10 February 2017
Status:Active
Date of birth:July 1975
Nationality:Italian
Country of residence:England
Address:43, Ebury Bridge Road, London, England, SW1W 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-24Dissolution

Dissolution application strike off company.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-07-30Address

Change registered office address company with date old address new address.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-12-29Gazette

Gazette filings brought up to date.

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2018-12-26Confirmation statement

Confirmation statement with updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-04-11Officers

Appoint corporate secretary company with name date.

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2018-04-11Officers

Termination secretary company with name termination date.

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2018-02-10Address

Change registered office address company with date old address new address.

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2017-10-24Officers

Change corporate secretary company with change date.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-10-20Persons with significant control

Cessation of a person with significant control.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Change account reference date company current shortened.

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2017-02-10Incorporation

Incorporation company.

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