Cfgi International Holdings II Limited

Active15544149 Private limited company
Incorporated
6 March 2024 (2 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2024
American
Born July 1983 (43)
Director · Appointed 6 March 2024
American
Born March 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15427915

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cfgi (UK) Limited Owns 75–100% of shares
Cfgi International Holdings II Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£29,499,422
Profit
(£294,160)
Return on Equity
-1%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2024 £1 £29,499,422
Balance sheet detail
20242024
Creditors (< 1 year)£294,259
Net Assets£29,499,422£1
Shareholder Funds£29,499,422£1

Filings 8

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates5 March 2026
18 August 2025Full accounts31 December 2024
13 March 2025Confirmation statement with updates5 March 2025
17 January 2025Previous accounting period shortened
16 January 2025Director's details changed
Show all 8 filings

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