Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Goldfinger Factory One C.I.C.
- Incorporated
- 21 January 2015 (11 years)
- Previously known as
- Goldfinger Factory One Ltd (until 5 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of office and shop furniture (31010) Retail sale of other second-hand goods in stores (not incl. antiques) (47799)Other business support service activities n.e.c. (82990)
- Directors
- Leslie Feeney BailyMarie Rene Hai Shan Cudennec
- Owned by
- Marie Rene Hai Shan Cudennec
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 18 Crawford StreetLondonW1H 1BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Baily, Leslie Feeney
Director · Appointed 6 July 2021
British
Born June 1964 (62)
Cudennec, Marie Rene Hai Shan, Mrs.
Director · Appointed 27 November 2017
British
Born April 1987 (39)
Cudennec, Marie
Secretary · Appointed 21 January 2015
Officer history (6 former)
10 June 2025
Resigned Carlisle, Nicholas as Director
12 September 2024
12 September 2024
Resigned Marsh, Mary Rose Roff as Director
8 July 2024
8 July 2024
Appointed Marsh, Mary Rose Roff as Director
6 July 2021
Appointed Baily, Leslie Feeney as Director
10 August 2020
Appointed Carlisle, Nicholas as Director
22 December 2018
Resigned Waddington-Ball, Oliver as Director
27 November 2017
Appointed Cudennec, Marie Rene Hai Shan, Mrs. as Director
31 August 2017
Resigned Banks, Leslie James as Director
1 February 2016
Appointed Banks, Leslie James as Director
1 February 2016
Resigned Banks, Leslie James as Director
1 February 2016
Appointed Banks, Leslie James as Director
21 January 2015
Appointed Cudennec, Marie as Secretary
21 January 2015
Appointed Waddington-Ball, Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marie Rene Hai Shan Cudennec
Individual · Notified 22 December 2018
Owns 75–100% of shares
British
Born April 1987 (39)
Former controllers (1)
22 December 2018
Ceased Oliver Waddington-Ball — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 2 April 2026 | Registered office address changed | |||
| 3 January 2026 | Micro company accounts | 31 December 2024 | ||
| 10 June 2025 | Termination of appointment of a director | |||
| 18 March 2025 | Confirmation statement with no updates | 12 January 2025 |
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