Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Cfi 001 Limited
- Incorporated
- 11 July 2023 (3 years)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- Apartment 37 Forth Banks TowerForth BanksNewcastle Upon TyneNE1 3PN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12752201
Group structure 6 companies
Ownership group derived from the Companies House PSC register
CC North East Limited Owns 50–75% of shares
Cfi 001 Limited This company Owns 75–100% of shares
Cfi 004 Limited Owns 75–100% of shares
Cwi 002 Ltd Owns 75–100% of shares
Htoghyan Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £432,192 | £432,192 |
| Current Assets | £22,267 | £86,561 |
| Creditors (> 1 year) | £472,191 | £582,191 |
| Shareholder Funds | £20,647 | (£63,438) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 28 April 2026 | Micro company accounts | 31 July 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 2 April 2025 | Micro company accounts | 31 July 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 10 July 2024 |
Some other companies at this address
Other companies in this industry
Leicester
London
London
Purfleet
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →