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CFEC LIMITED

Company number 13478545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 54 pages (54 pages)
04 Sep 2024	AD01	Registered office address changed from 32-33 st. James's Place London SW1A 1NR England to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 4 September 2024	View PDF Registered office address changed from 32-33 st. James's Place London SW1A 1NR England to 1st Floor, 21 Station Road Watford Herts WD17 1AP on 4 September 2024 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC07	Cessation of Triple 8 Holdings Limited as a person with significant control on 10 February 2023	View PDF Cessation of Triple 8 Holdings Limited as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CERTNM	Company name changed c&o entertainment LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-01	View PDF Company name changed c&o entertainment LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-01 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	PSC04	Change of details for Mrs Lubov Chernukhin as a person with significant control on 10 February 2023	View PDF Change of details for Mrs Lubov Chernukhin as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC01	Notification of Gregor William Macrae as a person with significant control on 25 June 2021	View PDF Notification of Gregor William Macrae as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC01	Notification of Lubov Chernukhin as a person with significant control on 10 February 2023	View PDF Notification of Lubov Chernukhin as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Graham Sinclair Owen as a director on 7 March 2023	View PDF Termination of appointment of Graham Sinclair Owen as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AD01	Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on 27 February 2023	View PDF Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on 27 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mrs Lubov Chernukhin as a director on 10 February 2023	View PDF Appointment of Mrs Lubov Chernukhin as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AP01	Appointment of Mr Graham Sinclair Owen as a director on 19 October 2021	View PDF Appointment of Mr Graham Sinclair Owen as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Jack French as a director on 19 October 2021	View PDF Termination of appointment of Jack French as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CFEC LIMITED

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