CFI 001 LIMITED
APARTMENT 37 FORTH BANKS TOWER, FORTH BANKS, NEWCASTLE UPON TYNE NE1 3PN- Active
- Private Limited Company
- Company No. 14995781
- Last Updated: 01 Mar 2024
Company Profile
CFI 001 LIMITED was incorporated on Tuesday, July 11, 2023 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CFI 001 LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 1 year 7 months and 13 days.
| Name | CFI 001 LIMITED |
|---|---|
| Company number | 14995781 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 37 FORTH BANKS TOWER FORTH BANKS NEWCASTLE UPON TYNE NE1 3PN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chris Fraser Investments Limited Forth Banks, NE1 3PN |
Dates: Tuesday, July 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 11 April 2025, (45 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CFI 001 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CFI 001 LIMITED | 11 Jul 2023 |