CFI 005 LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CFI 005 LIMITED

Activities of other holding companies n.e.c.

Founded 8 Oct 2024 Active Newcastle Upon Tyne, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Mar 2025 Next due 30 Apr 2026 11 days remaining
Confirmation Submitted 7 Oct 2025 Next due 21 Oct 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Apartment 37 Forth Banks Tower Forth Banks Newcastle Upon Tyne NE1 3PN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CFI 005 LIMITED (16005285), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 8 Oct 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 11 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Chris FraserDirectorBritishUnited Kingdom458 Oct 2024Active

Shareholders

Shareholders (1)

Chris Fraser
100.0%
1,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chris Fraser

British

Active
Notified 8 Oct 2024
Residence United Kingdom
DOB January 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CFI 005 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with updates
19 Mar 2025AccountsAnnual accounts made up to 2025-10-31
17 Nov 2024ResolutionResolutions
17 Nov 2024IncorporationMemorandum Articles
13 Nov 2024CapitalAllotment of shares (GBP 11.00) on 2024-10-28
7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with updates

19 Mar 2025 Accounts

Annual accounts made up to 2025-10-31

17 Nov 2024 Resolution

Resolutions

17 Nov 2024 Incorporation

Memorandum Articles

13 Nov 2024 Capital

Allotment of shares (GBP 11.00) on 2024-10-28

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-07 with updates

6 months ago on 7 Oct 2025

Annual accounts made up to 2025-10-31

1 years ago on 19 Mar 2025

Resolutions

1 years ago on 17 Nov 2024

Memorandum Articles

1 years ago on 17 Nov 2024

Allotment of shares (GBP 11.00) on 2024-10-28

1 years ago on 13 Nov 2024