CFN Management Limited

Active10341670 Private company limited by guarantee
Incorporated
23 August 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lewis Warren Fogden
Ahmed Bolaji Adam
Hinesh Mehta
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Fogden, Lewis Warren
Director · Appointed 25 March 2024
British
Born September 1991 (35)
Adam, Ahmed Bolaji
Director · Appointed 20 April 2023
British
Born October 1982 (44)
Mehta, Hinesh
Director · Appointed 1 March 2023
British
Born December 1987 (38)
Officer history (18 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
25 March 2024
Appointed Fogden, Lewis Warren as Director
4 October 2023
Resigned Baldwin, Jeremy James as Director
20 April 2023
Appointed Adam, Ahmed Bolaji as Director
1 March 2023
Appointed Baldwin, Jeremy James as Director
1 March 2023
Appointed Rendall & Rittner Limited as Corporate Secretary
1 March 2023
Resigned Scott, Gregory Samuel as Director
1 March 2023
Resigned Atkinson, Anthony Michael as Director
1 March 2023
Resigned Weatherill, Charles Edward as Director
1 March 2023
Resigned Hickman, John Paul as Director
1 March 2023
Appointed Mehta, Hinesh as Director
1 March 2023
Resigned Kavanagh, Anne Theresa as Director
1 March 2023
Resigned Sugden, Max Tamana as Director
1 March 2023
Resigned Savard, Meiko Lars Garrit as Director
21 February 2023
Resigned Radford, Caroline Doreen as Director
16 December 2022
Appointed Kavanagh, Anne Theresa as Director
16 December 2022
Appointed Scott, Gregory Samuel as Director
16 December 2022
Appointed Sugden, Max Tamana as Director
16 December 2022
Appointed Savard, Meiko Lars Garrit as Director
16 December 2022
Resigned Geoghegan, Jerome Patrick as Director
16 December 2022
Appointed Hickman, John Paul as Director
16 December 2022
Appointed Radford, Caroline Doreen as Director
16 December 2022
Resigned Fitzgerald, John Anthony as Director
16 December 2022
Resigned Rogers, Katie as Director
13 December 2022
Appointed Weatherill, Charles Edward as Director
6 June 2022
Resigned Caswell, Monique Chantal as Secretary
8 March 2022
Resigned Di Stefano, Jonathan Graham as Director
6 November 2019
Resigned De Monti, Matthew as Director
8 July 2019
Appointed Geoghegan, Jerome Patrick as Director
8 July 2019
Resigned Campbell, David Myles as Director
8 July 2019
Appointed Rogers, Katie as Director
8 July 2019
Appointed De Monti, Matthew as Director
30 January 2018
Appointed Caswell, Monique Chantal as Secretary
30 January 2018
Resigned Ellis, Richard Colin as Secretary
23 August 2016
Appointed Ellis, Richard Colin as Secretary
23 August 2016
Appointed Campbell, David Myles as Director
23 August 2016
Appointed Di Stefano, Jonathan Graham as Director
23 August 2016
Appointed Fitzgerald, John Anthony as Director
23 August 2016
Appointed Atkinson, Anthony Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 March 2023
Ceased Chobham Farm North LLP — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2024202320222021202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates22 August 2026
25 September 2025Accounts for a dormant company31 December 2024
27 August 2025Confirmation statement with no updates22 August 2025
28 August 2024Confirmation statement with no updates22 August 2024
30 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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