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Cf Bidco Limited
07210394
active
Private Limited Company
england wales
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
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
70100
Activities of head officesOfficers
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 63
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