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CD&R FIREFLY BIDCO PLC - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
Company Information
- Company registration number
- 09580601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Managing Directors
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon
- WADLOW, Adam George
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2015-05-08
- Age Of Company 2015-05-08 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cd&R Firefly 4 Limited
Jurisdiction Particularities
- Company Name (english)
- Cd&R Firefly Bidco Limited
- Additional Status Details
- Active
- Previous Names
- CD&R FIREFLY BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800OAU5VX61DYZ558
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-22
- Last Date: 2024-05-08
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CD&R FIREFLY BIDCO PLC Company Description
- CD&R FIREFLY BIDCO PLC is a plc registered in United Kingdom with the Company reg no 09580601. Its current trading status is "live". It was registered 2015-05-08. It was previously called CD&R FIREFLY BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at 10 Bricket Road .
Get CD&R FIREFLY BIDCO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cd&r Firefly Bidco Plc - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
- 2015-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-08-23) - CH01
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resolution (2024-03-26) - RESOLUTIONS
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accounts-balance-sheet (2024-03-26) - BS
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auditors-statement (2024-03-26) - AUDS
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re-registration-memorandum-articles (2024-03-26) - MAR
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certificate-re-registration-private-to-public-limited-company (2024-03-26) - CERT5
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reregistration-private-to-public-company (2024-03-26) - RR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-29) - MR01
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mortgage-charge-part-release-with-charge-number (2024-05-21) - MR05
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auditors-report (2024-03-26) - AUDR
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capital-allotment-shares (2024-05-24) - SH01
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confirmation-statement-with-updates (2024-06-04) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
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accounts-with-accounts-type-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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accounts-with-accounts-type-full (2020-09-11) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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legacy (2019-12-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-10) - SH19
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legacy (2019-12-10) - CAP-SS
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resolution (2019-12-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-15) - AA
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confirmation-statement-with-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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mortgage-satisfy-charge-full (2018-06-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-10) - AD01
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capital-allotment-shares (2018-07-25) - SH01
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change-person-director-company-with-change-date (2018-12-06) - CH01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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legacy (2017-06-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-20) - SH19
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change-person-director-company-with-change-date (2017-07-25) - CH01
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legacy (2017-06-20) - CAP-SS
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accounts-with-accounts-type-full (2017-08-14) - AA
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resolution (2017-11-24) - RESOLUTIONS
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resolution (2017-06-20) - RESOLUTIONS
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legacy (2017-11-24) - CAP-SS
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change-person-director-company-with-change-date (2017-07-26) - CH01
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confirmation-statement-with-updates (2017-05-09) - CS01
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legacy (2017-11-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-24) - SH19
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2016-10-02) - AA
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change-sail-address-company-with-new-address (2016-07-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-06-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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appoint-person-director-company-with-name-date (2016-03-19) - AP01
keyboard_arrow_right 2015
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incorporation-company (2015-05-08) - NEWINC
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change-account-reference-date-company-current-shortened (2015-06-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-19) - AP03
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-19) - TM02
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resolution (2015-06-19) - RESOLUTIONS
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certificate-change-of-name-company (2015-06-02) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01
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capital-allotment-shares (2015-08-05) - SH01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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change-of-name-notice (2015-06-02) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
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termination-secretary-company-with-name-termination-date (2015-08-05) - TM02