CFC 37 Limited

Active06427138 Private limited company
Incorporated
14 November 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
1A Kingsley Way
London
N2 0FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2007
British
Born September 1956 (70)
Officer history (5 former)
9 June 2015
Resigned Lipman, Raymond as Director
6 September 2012
Resigned Davis, Paul Malcolm as Secretary
6 September 2012
Resigned Davis, Paul Malcolm as Director
12 November 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
12 November 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
14 November 2007
Appointed Lipman, Larry Glenn as Director
14 November 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
14 November 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
14 November 2007
Appointed Davis, Paul Malcolm as Secretary
14 November 2007
Appointed Davis, Paul Malcolm as Director
14 November 2007
Appointed Lipman, Raymond as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12297082
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 02012015

Group structure 17 shown

Ownership group derived from the Companies House PSC register

14 Heath Street Limited Owns 25–50% of shares
CFC 29 Limited Owns 75–100% of shares
CFC 37 Limited This company Owns 25–50% of shares
CFC 47 Limited Owns 75–100% of shares
Triangle Estates Limited Owns 75–100% of shares
CFC 52 Limited Owns 75–100% of shares
Dunsford Commercial Limited Owns 75–100% of shares
Hermitage Property 2022 Limited Owns 25–50% of shares
Icebath Limited Owns 75–100% of shares
Ivygate Developments Limited Owns 75–100% of shares
Pullpower Limited Owns 75–100% of shares
Safeland (Ground Rents) Ltd Owns 75–100% of shares
Safeland Active Management Limited Owns 75–100% of shares
Safeland Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Change of details for a person with significant control
19 November 2025Total exemption full accounts31 March 2025
18 November 2025Confirmation statement with updates13 November 2025
19 November 2024Confirmation statement with updates13 November 2024
6 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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