Mcfarlane Telfer (gcc) Limited. net worth, address, company information. Free

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Mcfarlane Telfer (Gcc) Limited (reg no 09885342) is a private limited company incorporated on 2015-11-24 in United Kingdom. This enterprise is registered at B5 Westacott Business Centre Westacott Way, Littlewick Green, Maidenhead SL6 3RT. Mcfarlane Telfer (Gcc) Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Mcfarlane Telfer (gcc) Limited
Number	09885342
Date of Incorporation:	November 24, 2015
End of financial year:	31 December
Address:	B5 Westacott Business Centre Westacott Way, Littlewick Green, Maidenhead, SL6 3RT
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular firm, we can name: Christopher C. (appointed on 24 November 2015), George R. (appointment date: 24 November 2015). The Companies House lists 2 persons of significant control, namely: Christopher C. has over 3/4 of shares, 3/4 to full of voting rights, Rosalind C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31
Current Assets	100
Fixed Assets	195
Number Shares Allotted	10,000
Shareholder Funds	100
Total Assets Less Current Liabilities	100

People with significant control

Christopher C.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Rosalind C.

28 December 2018 - 29 November 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 6th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 6th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 19th Nov 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, October 2022 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 29th Nov 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 29th Nov 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 19th Nov 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 23rd Nov 2020 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 28th Dec 2018 filed on: 21st, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 23rd Nov 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Fri, 28th Dec 2018 filed on: 6th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, January 2019 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 14th, January 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Nov 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 29th Nov 2017 filed on: 8th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Nov 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 28th Nov 2017 director's details were changed filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 23rd Nov 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, October 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 2nd, August 2016 \| accounts	Free Download (1 page)
(CH01) On Wed, 25th Nov 2015 director's details were changed filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th Nov 2015 new director was appointed. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2015 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Tue, 24th Nov 2015: 100.00 GBP capital

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