CFPRO IT SOLUTIONS LIMITED
Overview
| Company Name | CFPRO IT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13420622 |
| 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 IT SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CFPRO IT SOLUTIONS LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFPRO IT SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CFPRO IT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for CFPRO IT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 May 25, 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 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on Dec 07, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ms Myfanwy Margaret Neville as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Ian Appel as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Alan Brook as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diwan Singh as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Joyce Spurrier as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Diwan Singh on Jun 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Barbara Joyce Spurrier on May 19, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Cfpro Holdings Limited as a person with significant control on May 19, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on May 19, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Ben Parry-Jones on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Cfpro Holdings Limited as a person with significant control on Mar 24, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of CFPRO IT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPEL, Jason Ian | Director | Ballards Lane N3 1XW London 35 England | England | British | Accountant | 195854910002 | ||||
| BROOK, Lee Alan | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | Chartered Accountant | 258150160001 | ||||
| NEVILLE, Myfanwy Margaret | Director | Ballards Lane N3 1XW London 35 England | United Kingdom | British | Investment Director | 306139920001 | ||||
| PARRY-JONES, Benjamin | Director | Ballards Lane N3 1XW London 35 England | England | British | Accountant | 286583760002 | ||||
| SINGH, Diwan | Director | High Holborn Holborn Gate WC1V 7QH London 330 England | England | British | Accountant | 181468600003 | ||||
| SPURRIER, Barbara Joyce | Director | High Holborn Holborn Gate WC1V 7QH London 330 England | England | British | Cfpro Ltd | 71729000017 |
Who are the persons with significant control of CFPRO IT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfpro Holdings Limited | May 26, 2021 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
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Natures of Control
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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