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CFPRO HOLDINGS LIMITED

CFPRO HOLDINGS LIMITED

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

    • Overview

    Company NameCFPRO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09861662
    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 CFPRO HOLDINGS LIMITED?

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

    Where is CFPRO HOLDINGS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CFPRO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GRAPE EVENT LIMITEDNov 09, 2015Nov 09, 2015

    What are the latest accounts for CFPRO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CFPRO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for CFPRO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Juliet Elizabeth Shaw as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr James Robert Addison as a director on Mar 31, 2026

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 24, 2026Replaced A replacement RP01 AP01 was registered on 24/04/26 as the original contained an error

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Ms Myfanwy Margaret Neville on Jan 07, 2025

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		5 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Greg Mccaw on Jul 29, 2025

    		2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Jason Ian Appel as a director on Jul 29, 2025

    		1 pagesTM01

    Termination of appointment of Michael Jonathan Wedge as a director on Jul 29, 2025

    		1 pagesTM01

    Appointment of Mr Neill Timothy Ryder as a director on Jul 29, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 03, 2025Replaced A replacement AP01 was registered 03/11/25 as the original contained an error

    Appointment of Mrs Juliet Elizabeth Shaw as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Greg Mccaw as a director on Jul 29, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		5 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Second filing of Confirmation Statement dated Mar 02, 2024

    		4 pagesRP04CS01

    Confirmation statement made on Mar 02, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 08, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024

    Registration of charge 098616620002, created on Apr 02, 2024

    		87 pagesMR01

    Satisfaction of charge 098616620001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CFPRO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, James Robert
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish299163990001
    BEYNON-POLLITT, Margaret Myfanwy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish157993050003
    BROOK, Lee Alan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish258150160001
    MCCAW, Greg
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandIrish342046370002
    RYDER, Neill Timothy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish102418720002
    JACOBS, Sarah
    Chancery Lane
    WC2A 1LG London
    5
    England
    		Secretary
    Chancery Lane
    WC2A 1LG London
    5
    England
    		288184000001
    APPEL, Jason Ian
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish195854910002
    HANSON, Gary
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		Director
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		EnglandBritish285252460001
    MILLARD, Jeremy Howard
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		Director
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		EnglandBritish175020170001
    PARRY-JONES, Benjamin
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		Director
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		EnglandBritish286583760002
    PORTER, James Henry
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		Director
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		EnglandBritish211897520001
    SHAW, Juliet Elizabeth
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish81907240003
    SPURRIER, Barbara Joyce
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		Director
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		EnglandBritish71729000017
    SPURRIER, Sambrooke Thomas
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		Director
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		EnglandBritish202483820001
    STAVELEY, David Alan
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		Director
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		EnglandBritish57765150001
    STEVENS, Lucinda Fleur Pearson
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		Director
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		United KingdomBritish202483830001
    TARLETON, Lucy Constance
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		Director
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		EnglandBritish280756480001
    WEDGE, Michael Jonathan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish186494850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CFPRO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    England
    		Nov 30, 2023
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14696196
    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.
    Mrs Barbara Spurrier
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		Feb 03, 2020
    High Holborn
    Holborn Gate
    WC1V 7QH London
    330
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Sambrooke Thomas Spurrier
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		Jul 06, 2016
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Lucinda Stephens
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		Jul 06, 2016
    Retreat Road
    TW9 1AF Richmond
    12 Times Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0