CPF LIMITED
Overview
| Company Name | CPF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02684538 |
| 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 CPF LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CPF LIMITED located?
| Registered Office Address | 25 Station Approach Dorridge B93 8JA Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPF LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALIFORNIA PIZZA FACTORY LIMITED | May 05, 1992 | May 05, 1992 |
| SWINGFIELD LIMITED | Feb 05, 1992 | Feb 05, 1992 |
What are the latest accounts for CPF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CPF LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for CPF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Bullard as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Michael Bullard as a director on May 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Russell James Martin as a director on May 13, 2021 | 2 pages | AP01 | ||
Appointment of Mr Darryl Charles Eales as a director on May 13, 2021 | 2 pages | AP01 | ||
Notification of Woodplace Limited as a person with significant control on May 13, 2021 | 2 pages | PSC02 | ||
Cessation of Tracy Lorraine Perkins as a person with significant control on May 13, 2021 | 1 pages | PSC07 | ||
Cessation of Gareth Neal Perkins as a person with significant control on May 13, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Gareth Neal Perkins as a director on May 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Barry George Davison as a director on May 13, 2021 | 1 pages | TM01 | ||
Who are the officers of CPF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EALES, Darryl Charles | Director | 25 Station Approach Dorridge B93 8JA Solihull West Midlands | England | British | 154807060008 | |||||
| MARTIN, Russell James | Director | 25 Station Approach Dorridge B93 8JA Solihull West Midlands | England | British | 256655730001 | |||||
| DAVISON, Jean Doreen | Secretary | 1 Fairways 1240 Warwick Road Knowle B93 9LL Solihull West Midlands | British | 15150240004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BULLARD, Michael | Director | 25 Station Approach Dorridge B93 8JA Solihull West Midlands | England | British | 283217150001 | |||||
| DAVISON, Barry George | Director | 1 Fairways 1240 Warwick Road Knowle B93 9LL Solihull West Midlands | England | British | 3316550003 | |||||
| PERKINS, Gareth Neal | Director | 21 Station Approach Dorridge B93 8JA Solihull West Midlands | England | British | 24729600003 | |||||
| PERKINS, Tracy Lorraine | Director | 21 Station Approach Dorridge B93 8JA Solihull West Midlands | England | British | 24729610003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CPF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodplace Limited | May 13, 2021 | Station Approach Dorridge B93 8JA Solihull 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth Neal Perkins | Apr 06, 2016 | Station Approach Dorridge B93 8JA Solihull 21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tracy Lorraine Perkins | Apr 06, 2016 | Station Approach Dorridge B93 8JA Solihull 21 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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