Cfh Holdings Limited

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cfh holdings limited
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Small

Cfh Holdings Limited

02464922•Private Limited With Share Capital

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX

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Incorporated

30/01/1990

Company Age

36 years

Directors

5

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Cfh Holdings Limited (02464922) is a private limited with share capital incorporated on 30/01/1990 (36 years old) and registered in harrow, HA12AX. The company operates under SIC code 68100 and is classified as Small.

Cfh holdings limited is a real estate company based out of 1st floor healthaid house marlborough hill, harrow, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 30/01/1990
HA12AX

Financial Overview

Total Assets

£1.76M

Liabilities

£1.28M

Net Assets

£476.6K

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

29

Shareholders

Board of Directors

3
A
ann leonora judith berger
director
P
philip louis simmons
director
G
geoffrey david berger
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2024
Capital Cancellation Shares
Category:Capital
Date:24-09-2024
Resolution
Category:Resolution
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2023
Legacy
Category:Capital
Date:21-11-2023
Legacy
Category:Insolvency
Date:21-11-2023
Resolution
Category:Resolution
Date:21-11-2023
Resolution
Category:Resolution
Date:18-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-08-2023
Capital Cancellation Shares
Category:Capital
Date:22-08-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Capital Cancellation Shares
Category:Capital
Date:10-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-08-2022
Capital Cancellation Shares
Category:Capital
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-05-2018
Capital Alter Shares Consolidation
Category:Capital
Date:10-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Legacy
Category:Capital
Date:16-04-2018
Legacy
Category:Insolvency
Date:16-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2018
Legacy
Category:Capital
Date:15-02-2018
Legacy
Category:Insolvency
Date:15-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2016
Resolution
Category:Resolution
Date:17-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Move Registers To Sail Company
Category:Address
Date:13-02-2014
Change Sail Address Company
Category:Address
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Resolution
Category:Resolution
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

54 Hawtrey Road, London, NW33SS
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex Ha1 2Ax, HA12AXRegistered

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Contact

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX