CF BIDCO LIMITED

Profile CF BIDCO LIMITED

Actual on 01.04.2021
Company name
CF BIDCO LIMITED
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Company number
07210394
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2010
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CENTURY HOUSE BRUNEL ROAD, WAKEFIELD 41 INDUSTRIAL ESTATE, WEST YORKSHIRE, WAKEFIELD, WF2 0XG
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PSC and Officers CF BIDCO LIMITED

Officers

(as of 20.09.2020)

BECK, Christopher Robbert
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, United Kingdom, West Yorkshire, WF2 0XG
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: None
Country of residence: United Kingdom
LEE, Kristian Brian
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
MOODY, Paul Stephen
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Chairman
Country of residence: England
BARRACLOUGH, Anthony David
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 04 December 2015
Correspondence address: Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, United Kingdom, West Yorkshire, WF2 0XG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
MIDDLETON, Stuart
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Friday, 04 December 2015
Correspondence address: Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, United Kingdom, West Yorkshire, WF2 0XG
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: None
Country of residence: England
BRYANT, Darren
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Monday, 31 July 2017
Correspondence address: Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, United Kingdom, West Yorkshire, WF2 0XG
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
COULTHARD, Graeme Snowdon
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Thursday, 08 April 2010
Correspondence address: Warwick Court Paternoster Square, London, United Kingdom, EC4M 7DX
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Fund Manager
Country of residence: England
JAMES, Timothy Edward
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Thursday, 08 April 2010
Correspondence address: Warwick Court Paternoster Square, London, United Kingdom, EC4M 7DX
Nationality: United Kingdom
Date of birth: November 1977
Role: Director
Occupation: Fund Manager
Country of residence: United Kingdom
HAYES, Richard John
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Thursday, 30 June 2016
Correspondence address: Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, United Kingdom, West Yorkshire, WF2 0XG
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: None
Country of residence: United Kingdom
HUBBARD, Karen Rachael
Status: Not active
Appointed on: Monday, 22 February 2016
Resigned on: Tuesday, 30 June 2020
Correspondence address: Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Card Factory Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Century House Wakefield, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent