UC

UK CFC4 LIMITED

Active

Company number 14357721

London, United Kingdom · Incorporated 15 September 2022

Uk Cfc4 Limited, 125 Wood Street, London, EC2V 7AN, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2022

Company overview

UK CFC4 Limited is an active private limited company incorporated on 15 September 2022 under the jurisdiction of England and Wales. The company is registered at 125 Wood Street, London, EC2V 7AN. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is wholly owned and controlled by Rosebank Industries Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Sean Callison (appointed 16 May 2024) and Colleen Frei (appointed 26 June 2026), both American nationals resident in the United States.

The most recent full accounts were made up to 30 September 2024, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date. Recent filings include notification of the person with significant control and an extension of the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rosebank Industries Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2026

Funding

1 funding round
30 September 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Account Reference Date Company Current Extended
Accounts
4 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Change Person Director Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
22 June 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Capital Allotment Shares
Capital
18 October 2022 View
Incorporation Company
Incorporation
15 September 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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