CFP SOFTWARE LIMITED
Overview
| Company Name | CFP SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02428214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CFP SOFTWARE LIMITED?
- Other software publishing (58290) / Information and communication
Where is CFP SOFTWARE LIMITED located?
| Registered Office Address | The Cooperage 5 Copper Row SE1 2LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFP SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPUTERS FOR PROFESSIONALS LIMITED | Oct 02, 1989 | Oct 02, 1989 |
What are the latest accounts for CFP SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CFP SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for CFP SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas John Shaw as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Samantha Fletcher as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Roy Bryant as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thomas James Pleydell as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Riccardo Iannucci-Dawson as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Annual return made up to Oct 02, 2008 with full list of shareholders | 10 pages | AR01 | ||
Annual return made up to Oct 02, 2007 with full list of shareholders | 10 pages | AR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||
Cessation of Property Software Limited as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Notification of Vebra Solutions Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Who are the officers of CFP SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IANNUCCI-DAWSON, Riccardo | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 288620180001 | |||||
| PLEYDELL, Thomas James | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 338457760001 | |||||
| SHAW, Nicholas John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 66211860004 | |||||
| DARUVALLA, Mark Neville | Secretary | Wood Cottage Barras Moor, Perranarworthal TR3 7PE Truro Cornwall | British | 53588240002 | ||||||
| GODDARD, Mark David | Secretary | St. James Road NN13 7XY Brackley 1 Oxford Court Northamptonshire England | British | 124653770001 | ||||||
| KIRKPATRICK, Barbara Jacqueline Anne | Secretary | Latchetts Goose Green Harting GU31 5PD Petersfield Hampshire | English | 27904730002 | ||||||
| WRIGHT, Claire Elizabeth | Secretary | 3 Vicarage Lane South Newbald Road YO43 4RR York Wold House North Yorkshire | British | 124668350001 | ||||||
| ANTHONY, Richard | Director | Penlee Higher Penponds, Camborne TR14 OQG Truro Cornwall | British | 119271720001 | ||||||
| BOTHA, Andrew James | Director | 5 Copper Row SE1 2LH London The Cooperage England | United Kingdom | British | 207247600001 | |||||
| BRYANT, Charles Roy | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 114606080001 | |||||
| CASTRO, Nicholas | Director | 18 Branscombe Gardens N21 3BN London | England | British | 39006500001 | |||||
| CHESTERMAN, Alexander Edward | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 140106710014 | |||||
| DARUVALLA, Mark Neville | Director | Wood Cottage Barras Moor, Perranarworthal TR3 7PE Truro Cornwall | Uk | British | 53588240002 | |||||
| EDWARDS, Neil John | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 173404820003 | |||||
| FLETCHER, Samantha | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | English | 285857790001 | |||||
| GLENISTER, Scott | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 225846030001 | |||||
| GODDARD, Mark | Director | 5 Copper Row SE1 2LH London The Cooperage England | England | British | 129663790002 | |||||
| HUDSON, Alan | Director | 90 York Way N1P 2AP London Kings Place United Kingdom | United Kingdom | Irish | 167329550001 | |||||
| KIRKPATRICK, Barbara Jacqueline Anne | Director | 639 South Dowling Street Surry Hills Nsw Australia | British | 27904730004 | ||||||
| KIRKPATRICK, Leslie Ian | Director | 639 South Dowling Street Surry Hills Nsw Australia | Australian | 27904740004 | ||||||
| LIDDIMENT, Robert Richard | Director | 11 Treloweth Way Pool TR15 3TS Redruth Cornwall | British | 54008510001 | ||||||
| MAY, Robert John | Director | 2 Cavie Road EX33 1DX Braunton Devon | England | British | 81746040001 | |||||
| MILLER, Andrew Arthur | Director | 90 York Way 68164 N1P 2AP London Kings Place United Kingdom | United Kingdom | British | 162220750001 | |||||
| SAYER, David Paul | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 268191570001 | |||||
| SCOTT, Graeme Nicholas | Director | Banbury Business Park, Aynho Road Adderbury OX17 3NS Banbury 5 Somerville Court Oxfordshire England | England | British | 140052090001 | |||||
| SINGER, Darren David | Director | 90 York Way 68164 N1P 2AP London Kings Place United Kingdom | United Kingdom | British | 159918310001 |
Who are the persons with significant control of CFP SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vebra Solutions Limited | Jun 28, 2024 | 5 The Cooperage SE1 2LH Copper Row 5 Copper Row, The Cooperage London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Property Software Limited | Apr 06, 2016 | Copper Row SE1 2LH London The Cooperage, 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0