Cd&R Firefly 4 Limited
Company Profile
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Large EnterpriseCd&r Firefly 4 Limited
09547863•Private Limited With Share Capital
10 Bricket Road, St Albans, Hertfordshire, AL13JX
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Incorporated
17/04/2015
Company Age
11 years
Directors
7
Employees
1,174
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cd&r Firefly 4 Limited (09547863) is a private limited with share capital incorporated on 17/04/2015 (11 years old) and registered in hertfordshire, AL13JX. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/04/2015
AL13JX
1,174 employees
Financial Overview
Total Assets
£6.48B
Liabilities
£5.78B
Net Assets
£698.10M
Turnover
£7.03B
Cash
£162.60M
Key Metrics
1,174
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
9
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
76
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2025
Capital Allotment Shares
Category:Capital
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Change Sail Address Company With New Address
Category:Address
Date:01-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2015
Resolution
Category:Resolution
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2015
Change Of Name Notice
Category:Change Of Name
Date:02-06-2015
Incorporation Company
Category:Incorporation
Date:17-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bricket Road, St Albans, Hertfordshire, Al1 3Jx, AL13JXRegistered
Related Companies
10
Contact
02077473800
10 Bricket Road, St Albans, Hertfordshire, AL13JX