Cf Bidco Limited

07210394

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CENTURY HOUSE BRUNEL ROAD, WAKEFIELD, WF2 0XG

Incorporated 31/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Darcy Willson-Rymer

director · Since 08/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 25 other boards

Ciaran Joseph Stone

secretary · Since 08/11/2021

Mr Matthias Alexander Seeger

director · Since 22/05/2023

FINANCE DIRECTOR

GERMAN · ENGLAND · Age 62

Also on 25 other boards

Persons with Significant Control

Card Factory Plc

75–100% shares

Century House, Brunel Road, Wakefield, WF2 0XG

Reg: 9002747 · Companies House England And Wales · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/04/2024Registered 26/04/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES), 250 BISHO

Created 20/04/2022Registered 28/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC, 1ST FLOOR, 1 HARDMAN BOULEVARD, MANCHESTER, M3 3AQ AS SECURITY A

Created 20/05/2021Registered 28/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 02/06/2010Registered 07/06/2010Satisfied 16/06/2015