CFC 47 Limited

Active07073496 Private limited company
Incorporated
12 November 2009 (16 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Dormant
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
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2009
British
Born September 1956 (70)
Officer history (4 former)
11 November 2015
Resigned Stone, Colin Michael as Director
18 December 2014
Appointed Stone, Colin Michael as Director
6 September 2012
Resigned David, Paul Malcolm as Secretary
6 September 2012
Resigned David, Paul Malcolm as Director
12 November 2009
Appointed Lipman, Larry Glenn as Director
12 November 2009
Appointed Warmisham, Barry Charles as Director
12 November 2009
Resigned Warmisham, Barry Charles as Director
12 November 2009
Appointed David, Paul Malcolm as Secretary
12 November 2009
Appointed David, Paul Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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 Owns 25–50% of shares
CFC 47 Limited This company 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
18 November 2025Confirmation statement with updates12 November 2025
14 November 2025Accounts for a dormant company31 March 2025
12 November 2024Confirmation statement with updates12 November 2024
28 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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