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, 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 IT SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for CFPRO IT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||||||||
Termination of appointment of Juliet Elizabeth Shaw as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of Neill Timothy Ryder as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of Myfanwy Margaret Neville as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||
Termination of appointment of Greg Mccaw as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||
legacy | 47 pages | PARENT_ACC | ||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||
replacement-filing-of-director-appointment-with-name | 5 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 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 | 3 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 May 25, 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 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 | ||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Lee Alan | Director | Ballards Lane N3 1XW London 35 England | England | British | 258150160001 | |||||
| APPEL, Jason Ian | Director | Ballards Lane N3 1XW London 35 England | England | British | 195854910002 | |||||
| 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 | |||||
| PARRY-JONES, Benjamin | Director | Ballards Lane N3 1XW London 35 England | England | British | 286583760002 | |||||
| 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 | |||||
| SINGH, Diwan | Director | High Holborn Holborn Gate WC1V 7QH London 330 England | England | British | 181468600003 | |||||
| SPURRIER, Barbara Joyce | Director | High Holborn Holborn Gate WC1V 7QH London 330 England | England | British | 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 | ||||||||||
| |||||||||||||
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