THE CFO CENTRE GROUP LIMITED

Overview

Company Name	THE CFO CENTRE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09077993
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CFO CENTRE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE CFO CENTRE GROUP LIMITED located?

Registered Office Address	Barbury House Stonehill Green Business Park Westlea SN5 7HB Swindon England
Undeliverable Registered Office Address	No

What were the previous names of THE CFO CENTRE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BART 411 LIMITED	Jun 09, 2014	Jun 09, 2014

What are the latest accounts for THE CFO CENTRE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE CFO CENTRE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for THE CFO CENTRE GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Appointment of Mr Jamie Mills as a director on Jul 22, 2025	2 pages	AP01

May 14, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Oct 19, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	26 pages	AA

Oct 19, 2024	legacy	35 pages	PARENT_ACC

Oct 19, 2024	legacy	1 pages	AGREEMENT2

Oct 19, 2024	legacy	2 pages	GUARANTEE2

May 17, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	11 pages	AA

Jan 16, 2024	legacy	33 pages	PARENT_ACC

Jan 16, 2024	legacy	1 pages	AGREEMENT2

Jan 16, 2024	legacy	3 pages	GUARANTEE2

Dec 13, 2023	legacy	3 pages	GUARANTEE2

Dec 13, 2023	legacy	1 pages	AGREEMENT2

Dec 06, 2023	legacy	3 pages	GUARANTEE2

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Sep 29, 2023	legacy	1 pages	AGREEMENT2

May 30, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jan 11, 2023	legacy	35 pages	PARENT_ACC

Jan 11, 2023	legacy	3 pages	GUARANTEE2

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Nov 01, 2022	Appointment of Mrs Julie Dawn Mills as a director on Nov 01, 2022	2 pages	AP01

Jun 21, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

View All Filings

Who are the officers of THE CFO CENTRE GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DURRANT, Nevil Alexander

Apr 24, 2019

Secretary

Stonehill Green Business Park

Westlea

SN5 7HB Swindon

Barbury House

England

257834630001

DAW, Sara Carol

Apr 12, 2018

Director

Stonehill Green Business Park

Westlea

SN5 7HB Swindon

Barbury House

England

British

1968-10

Company Director

80309610002

DURRANT, Nevil Alexander

Apr 24, 2019

Director

Stonehill Green Business Park

Westlea

SN5 7HB Swindon

Barbury House

England

British

1974-4

Chief Financial Officer

223580210001

MILLS, Colin John

Nov 11, 2014

Director

Stonehill Green Business Park

Westlea

SN5 7HB Swindon

Barbury House

England

British

1958-4

Director

148563950001

MILLS, Jamie

Jul 22, 2025

Director

Stonehill Green Business Park

Westlea

SN5 7HB Swindon

Barbury House

England

British

1981-3

Company Director

338667380001

MILLS, Julie Dawn

Nov 01, 2022

Director

Stonehill Green Business Park

Westlea

SN5 7HB Swindon

Barbury House

England

British

1959-4

Company Director

148563960001

DAW, Andrew St. John Ian

Nov 11, 2014

Jan 03, 2019

Secretary

The Street

Lydiard Millicent

SN5 3LU Swindon

Badgers Brook

England

192555240001

BART SECRETARIES LIMITED

Jun 09, 2014

Nov 11, 2014

Secretary

c/o C/O Thrings Llp

Counterslip

BS1 6BX Bristol

The Paragon

England

Identification Type	European Economic Area
Registration Number	05631305

112167540001

DAW, Andrew St John Ian

Jan 01, 2016

Jan 03, 2019

Director

The Street

Lydiard Millicent

SN5 3LU Swindon

Badgers Brook

England

British

1956-9

Chartered Accountant

52475500005

PAYNE, Jonathan David

Jun 09, 2014

Nov 11, 2014

Director

Drakes Meadow

SN3 3LL Swindon

England

British

1965-2

Solicitor

187944810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CFO CENTRE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Liberti Group Limited

Apr 06, 2016

The Street

Lydiard Millicent

SN5 3LU Swindon

Badgers Brook

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07523074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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