OpenRegistry
Companies House/Shoreditch/Company profile

CFN 1 LIMITED

Active
10763330·incorporated 2017-05-10

CFN 1 LIMITED is an active UK private limited company, incorporated on 10 May 2017 at Companies House (number 10763330; OpenRegistry canonical ID GB-10763330-cfn-1-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 39 active companies registered in Shoreditch, London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-10
Registered Address
86 - 90 PAUL STREET, SHOREDITCH, LONDON, EC2A 4NE, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CFN 1 LIMITED has 1 person with significant control on file:

  • Mr Maxim Peter Menditta born 1965 resident in England, British national. Notified 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Philip Lawrence born 1953 resident in United Kingdom, British national. Notified 2017-05-10. Ceased 2017-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Nevada Westwood born 1968 resident in England, British national. Notified 2017-05-11. Ceased 2020-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Shoreditch: