CFO PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCFO PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09553554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CFO PARTNERS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CFO PARTNERS LIMITED located?

    Registered Office Address
    67 Brookside
    East Barnet
    EN4 8TS Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CFO PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CFO PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2025
    Next Confirmation Statement DueMay 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2024
    OverdueNo

    What are the latest filings for CFO PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 01, 2017

    • Capital: GBP 100
    3 pagesSH01

    Notification of Kim Dovell as a person with significant control on Aug 01, 2017

    2 pagesPSC01

    Appointment of Mrs Kim Dovell as a director on Aug 01, 2017

    2 pagesAP01

    Registration of charge 095535540001, created on Jun 15, 2017

    27 pagesMR01

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    SH01
    incorporationApr 21, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CFO PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOVELL, Kim
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    Director
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    United KingdomBritishAccountant45080270003
    LAWRIE, Bryan John
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    Director
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    United KingdomBritishCfo44388250003

    Who are the persons with significant control of CFO PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kim Dovell
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    Aug 01, 2017
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bryan John Lawrie
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Brookside
    East Barnet
    EN4 8TS Barnet
    67
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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