CFPRO LIMITED
Overview
| Company Name | CFPRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08998267 |
| 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 CFPRO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CFPRO LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFPRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CFPRO LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for CFPRO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Barbara Joyce Spurrier on Oct 08, 2025 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||
legacy | 47 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Greg Mccaw on Jul 29, 2025 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Michael Jonathan Wedge as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Jason Ian Appel as a director on Jul 29, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Neill Timothy Ryder as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Juliet Elizabeth Shaw as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||
Appointment of Greg Mccaw as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
legacy | 47 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Benjamin Parry-Jones as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Cfpro Holdings Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC05 | ||||||
Satisfaction of charge 089982670001 in full | 1 pages | MR04 | ||||||
Registration of charge 089982670002, created on Apr 02, 2024 | 87 pages | MR01 | ||||||
Registration of charge 089982670001, created on Feb 06, 2024 | 13 pages | MR01 | ||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Who are the officers of CFPRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Lee Alan | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 258150160001 | |||||
| MCCAW, Greg | Director | Ballards Lane N3 1XW London 35 England | England | Irish | 342046370002 | |||||
| NEVILLE, Myfanwy Margaret | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | 306139920001 | |||||
| RYDER, Neill Timothy | Director | Ballards Lane N3 1XW London 35 England | England | British | 102418720002 | |||||
| SHAW, Juliet Elizabeth | Director | Ballards Lane N3 1XW London 35 England | England | British | 81907240003 | |||||
| SPURRIER, Barbara Joyce | Director | Ballards Lane N3 1XW London 35 England | England | British | 71729000017 | |||||
| TARLETON, Lucy Constance | Director | Ballards Lane N3 1XW London 35 England | England | British | 280756480001 | |||||
| APPEL, Jason Ian | Director | Ballards Lane N3 1XW London 35 England | England | British | 195854910002 | |||||
| BLENKINSOP, Christopher Iain | Director | Retreat Road TW9 1AF Richmond 12 Times Court Surrey United Kingdom | United Kingdom | British | 137058810001 | |||||
| CLARK-DARBY, Maureen Ann | Director | The Metal Box Factory 30 Great Guildford Street SE1 0HS London Unit 514 Great Britain | England | British | 61792720002 | |||||
| DUNCAN, Graham John William | Director | Retreat Road TW9 1AF Richmond 12 Times Court Surrey United Kingdom | England | British | 195283150001 | |||||
| HANSON, Gary | Director | Chancery Lane WC2A 1LG London 5 England | England | British | 285252460001 | |||||
| JARVIS, Philip Robert | Director | Unit 514,The Metal Box Factory 30 Great Guildford Street SE1 0HS London 30 England | England | British | 171677270001 | |||||
| MILLARD, Jeremy Howard | Director | Chancery Lane WC2A 1LG London 5 England | England | British | 175020170001 | |||||
| PARRY-JONES, Benjamin | Director | Ballards Lane N3 1XW London 35 England | England | British | 286583760002 | |||||
| PORTER, James Henry | Director | High Holborn Holborn Gate WC1V 7QH London 330 England | England | British | 211897520001 | |||||
| SINGH, Diwan | Director | The Metal Box Factory 30 Great Guildford Street SE1 0HS London Unit 514 Great Britain | England | British | 181468600001 | |||||
| STAVELEY, David Alan | Director | Chancery Lane WC2A 1LG London 5 England | England | British | 57765150001 | |||||
| WEDGE, Michael Jonathan | Director | Ballards Lane N3 1XW London 35 England | England | British | 186494850001 |
Who are the persons with significant control of CFPRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfpro Holdings Limited | Apr 30, 2020 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Barbara Spurrier | Jul 01, 2016 | Retreat Road TW9 1AF Richmond 12 Times Court Surrey United Kingdom | 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