CFPRO LIMITED
| Status | ACTIVE |
| Company No. | 08998267 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2014 |
| Age | 10 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CFPRO LIMITED is an active private limited company with number 08998267. It was incorporated 10 years, 2 months, 5 days ago, on 15 April 2014. The company address is 35 Ballards Lane, London, N3 1XW, England.
Company Fillings
Mortgage satisfy charge full
Date: 04 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089982670001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2024
Action Date: 02 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089982670002
Charge creation date: 2024-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2024
Action Date: 06 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-06
Charge number: 089982670001
Documents
Change account reference date company current extended
Date: 19 Dec 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-03-31
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-07
Old address: 330 High Holborn Holborn Gate London WC1V 7QH England
New address: 35 Ballards Lane London N3 1XW
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Ms Myfanwy Margaret Neville
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Jonathan Wedge
Appointment date: 2023-11-30
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Ian Appel
Appointment date: 2023-11-30
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Alan Brook
Appointment date: 2023-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: James Henry Porter
Documents
Second filing of confirmation statement with made up date
Date: 06 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-17
Documents
Second filing of confirmation statement with made up date
Date: 21 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-04-15
Documents
Second filing of confirmation statement with made up date
Date: 21 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-04-15
Documents
Second filing of confirmation statement with made up date
Date: 21 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-04-15
Documents
Second filing capital allotment shares
Date: 21 Nov 2023
Action Date: 02 Jan 2015
Category: Capital
Type: RP04SH01
Date: 2015-01-02
Capital : 2,778 GBP
Documents
Second filing capital allotment shares
Date: 21 Nov 2023
Action Date: 01 May 2014
Category: Capital
Type: RP04SH01
Capital : 2,500 GBP
Date: 2014-05-01
Documents
Accounts with accounts type unaudited abridged
Date: 25 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Change to a person with significant control
Date: 19 May 2023
Action Date: 19 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cfpro Holdings Limited
Change date: 2023-05-19
Documents
Change person director company with change date
Date: 19 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-19
Officer name: Mrs Barbara Joyce Spurrier
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
Change date: 2023-05-19
Old address: 5 Chancery Lane London WC2A 1LG England
New address: 330 High Holborn Holborn Gate London WC1V 7QH
Documents
Accounts amended with made up date
Date: 15 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 23 Aug 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ben Parry-Jones
Change date: 2022-08-23
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Joyce Spurrier
Change date: 2022-03-24
Documents
Change to a person with significant control
Date: 13 Jun 2022
Action Date: 24 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-24
Psc name: Cfpro Holdings Limited
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-19
Officer name: Jeremy Howard Millard
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alan Staveley
Termination date: 2022-05-19
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-19
Officer name: Gary Hanson
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2022
Action Date: 24 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-24
New address: 5 Chancery Lane London WC2A 1LG
Old address: 12 Times Court Retreat Road Richmond Surrey TW9 1AF United Kingdom
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-24
Officer name: Mr Ben Parry-Jones
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Appoint person director company with name date
Date: 15 Jul 2021
Action Date: 08 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Hanson
Appointment date: 2021-07-08
Documents
Confirmation statement with updates
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-17
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 10 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucy Constance Tarleton
Appointment date: 2021-03-10
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-06
Officer name: Christopher Iain Blenkinsop
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 22 Sep 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barbara Spurrier
Cessation date: 2020-04-30
Documents
Change to a person with significant control
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Barbara Spurrier
Change date: 2020-06-25
Documents
Change person director company with change date
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Joyce Spurrier
Change date: 2020-06-25
Documents
Notification of a person with significant control
Date: 25 Jun 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-04-30
Psc name: Cfpro Holdings Limited
Documents
Confirmation statement with updates
Date: 30 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Change to a person with significant control
Date: 28 Apr 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-04
Psc name: Mrs Barbara Joyce Spurrier
Documents
Change person director company with change date
Date: 28 Apr 2020
Action Date: 15 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-15
Officer name: Mrs Barbara Joyce Spurrier
Documents
Change person director company with change date
Date: 28 Apr 2020
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Barbara Joyce Spurrier
Change date: 2019-04-16
Documents
Change to a person with significant control
Date: 28 Apr 2020
Action Date: 16 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Barbara Joyce Spurrier
Change date: 2019-04-16
Documents
Legacy
Date: 17 Mar 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/04/2017
Documents
Appoint person director company with name date
Date: 20 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Howard Millard
Appointment date: 2020-01-14
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alan Staveley
Appointment date: 2020-01-14
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Henry Porter
Appointment date: 2020-01-14
Documents
Legacy
Date: 17 Jan 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 02/11/2020 as it was factually inaccurate or was derived from something factually inaccurate
Documents
Capital alter shares subdivision
Date: 10 Jan 2020
Action Date: 11 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-11
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Change to a person with significant control
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-18
Psc name: Mrs Barbara Joyce Spurrier
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 13 Jul 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-15
Officer name: Graham John William Duncan
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2017
Action Date: 10 Apr 2017
Category: Address
Type: AD01
New address: 12 Times Court Retreat Road Richmond Surrey TW9 1AF
Change date: 2017-04-10
Old address: Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS Great Britain
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Ann Clark-Darby
Termination date: 2016-09-21
Documents
Termination director company with name termination date
Date: 20 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-01
Officer name: Diwan Singh
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Appoint person director company with name date
Date: 18 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Ms Maureen Ann Clark-Darby
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-15
New address: Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS
Old address: 30 Unit 514,the Metal Box Factory 30 Great Guildford Street London SE1 0HS England
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham John William Duncan
Appointment date: 2016-01-01
Documents
Capital allotment shares
Date: 13 Nov 2015
Action Date: 01 Nov 2015
Category: Capital
Type: SH01
Capital : 2,778 GBP
Date: 2015-11-01
Documents
Appoint person director company with name date
Date: 13 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Diwan Singh
Appointment date: 2015-11-01
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 20 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
Termination director company with name termination date
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Robert Jarvis
Termination date: 2015-06-19
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-08
New address: 30 Unit 514,the Metal Box Factory 30 Great Guildford Street London SE1 0HS
Old address: C/O 2nd Floor 39 Long Acre Covent Garden London WC2E 9LG
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Capital allotment shares
Date: 12 May 2015
Action Date: 01 May 2014
Category: Capital
Type: SH01
Date: 2014-05-01
Capital : 2,750 GBP
Documents
Resolution
Date: 17 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Iain Blenkinsop
Appointment date: 2015-01-02
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Robert Jarvis
Appointment date: 2015-02-02
Documents
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