CFP SOFTWARE LIMITED

Key Data

Status

Active

Company No.

02428214

Incorporation date

02/10/1989

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1989)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (78 pages)

01/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (23 pages)

22/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

29/07/2025

Appointment of Mr Nicholas John Shaw as a director on 2025-07-15

View PDF (2 pages)

28/07/2025

Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15

View PDF (2 pages)

28/07/2025

Appointment of Mr Thomas James Pleydell as a director on 2025-07-15

View PDF (2 pages)

28/07/2025

Termination of appointment of Samantha Fletcher as a director on 2025-07-15

View PDF (1 pages)

28/07/2025

Termination of appointment of Charles Roy Bryant as a director on 2025-07-15

View PDF (1 pages)

08/07/2025

Annual return made up to 2007-10-02 with full list of shareholders

View PDF (10 pages)

08/07/2025

Annual return made up to 2008-10-02 with full list of shareholders

View PDF (10 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (27 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

11/07/2024

Notification of Vebra Solutions Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

11/07/2024

Cessation of Property Software Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (30 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

23/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

23/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (70 pages)

23/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

23/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

30/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

30/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

24/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

03/08/2021

Appointment of Mrs Samantha Fletcher as a director on 2021-08-02

View PDF (2 pages)

03/08/2021

Termination of appointment of Scott Glenister as a director on 2021-08-02

View PDF (1 pages)

22/12/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

26/10/2020

Appointment of Mr Scott Glenister as a director on 2020-10-26

View PDF (2 pages)

26/10/2020

Termination of appointment of David Paul Sayer as a director on 2020-10-26

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

02/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (17 pages)

02/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (47 pages)

30/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

17/03/2020

Termination of appointment of Neil John Edwards as a director on 2020-03-06

View PDF (1 pages)

17/03/2020

Appointment of Mr David Paul Sayer as a director on 2020-03-06

View PDF (2 pages)

27/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

11/06/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (14 pages)

11/06/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (75 pages)

11/06/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

11/06/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

03/06/2019

Termination of appointment of Andrew James Botha as a director on 2019-05-31

View PDF (1 pages)

07/05/2019

Appointment of Mr Neil John Edwards as a director on 2019-04-29

View PDF (2 pages)

01/10/2018

Termination of appointment of Alexander Edward Chesterman as a director on 2018-09-30

View PDF (1 pages)

21/09/2018

Appointment of Mr Andrew James Botha as a director on 2018-09-20

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

19/07/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (17 pages)

19/07/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

05/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (156 pages)

04/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

07/06/2018

Appointment of Mr Charles Roy Bryant as a director on 2018-06-07

View PDF (2 pages)

21/05/2018

Termination of appointment of Mark Goddard as a director on 2018-05-04

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

18/07/2017

Change of details for Property Software Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

26/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

20/09/2016

Registered office address changed from 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England to The Cooperage 5 Copper Row London SE1 2LH on 2016-09-20

View PDF (1 pages)

18/05/2016

Termination of appointment of Graeme Nicholas Scott as a director on 2016-04-28

View PDF (2 pages)

18/05/2016

Appointment of Mr Alexander Edward Chesterman as a director on 2016-04-28

View PDF (3 pages)

18/05/2016

Resolutions

View PDF (14 pages)

13/05/2016

Satisfaction of charge 024282140004 in full

View PDF (4 pages)

13/05/2016

Satisfaction of charge 024282140003 in full

View PDF (4 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

14/10/2015

Registered office address changed from 1 Oxford Court St. James Road Brackley Northamptonshire NN13 7XY to 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS on 2015-10-14

View PDF (1 pages)

23/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (3 pages)

20/10/2014

Appointment of Mr Graeme Nicholas Scott as a director on 2014-10-07

View PDF (2 pages)

20/10/2014

Termination of appointment of Mark David Goddard as a secretary on 2014-10-07

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (3 pages)

26/09/2014

Director's details changed for Mark Goddard on 2014-06-26

View PDF (2 pages)

26/09/2014

Secretary's details changed for Mr Mark David Goddard on 2014-06-26

View PDF (1 pages)

18/08/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

03/07/2014

Registered office address changed from Halifax Way Pocklington Industrial Estate Pocklington York YO42 1NP England on 2014-07-03

View PDF (1 pages)

18/02/2014

Memorandum and Articles of Association

View PDF (6 pages)

04/01/2014

Auditor's resignation

View PDF (1 pages)

04/01/2014

Resolutions

View PDF (1 pages)

03/01/2014

Registration of charge 024282140004

View PDF (22 pages)

30/12/2013

Registered office address changed from Po Box 68164 Kings Place 90 York Way London N1P 2AP on 2013-12-30

View PDF (1 pages)

30/12/2013

Termination of appointment of Darren Singer as a director

View PDF (1 pages)

30/12/2013

Termination of appointment of Andrew Miller as a director

View PDF (1 pages)

30/12/2013

Termination of appointment of Alan Hudson as a director

View PDF (1 pages)

20/12/2013

Registration of charge 024282140003

View PDF (15 pages)

26/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (7 pages)

26/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (7 pages)

16/08/2012

Full accounts made up to 2012-04-01

View PDF (17 pages)

07/03/2012

Resolutions

View PDF (1 pages)

07/03/2012

Appointment of Alan Hudson as a director

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

05/08/2011

Full accounts made up to 2011-04-03

View PDF (16 pages)

10/05/2011

Appointment of Darren David Singer as a director

View PDF (3 pages)

10/05/2011

Resolutions

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Andrew Arthur Miller on 2010-09-15

View PDF (3 pages)

23/09/2010

Secretary's details changed for Mark David Goddard on 2010-09-15

View PDF (3 pages)

23/09/2010

Director's details changed for Mark Goddard on 2010-09-15

View PDF (3 pages)

23/09/2010

Registered office address changed from Number 1 Scott Place Manchester Greater Manchester M3 3GG on 2010-09-23

View PDF (2 pages)

15/06/2010

Full accounts made up to 2010-03-28

View PDF (16 pages)

11/01/2010

Full accounts made up to 2009-03-29

View PDF (16 pages)

20/11/2009

Termination of appointment of Nicholas Castro as a director

View PDF (2 pages)

20/11/2009

Appointment of Andrew Arthur Miller as a director

View PDF (3 pages)

12/11/2009

Director's details changed for Mark Goddard on 2009-10-23

View PDF (3 pages)

12/11/2009

Secretary's details changed for Mark David Goddard on 2009-10-23

View PDF (3 pages)

28/10/2009

Auditor's resignation

View PDF (3 pages)

14/10/2009

Auditor's resignation

View PDF (1 pages)

22/09/2009

Return made up to 21/09/09; full list of members

View PDF (3 pages)

22/05/2009

Secretary appointed mark david goddard

View PDF (2 pages)

22/05/2009

Appointment terminated secretary claire wright

View PDF (1 pages)

31/01/2009

Appointment terminated director mark daruvalla

View PDF (1 pages)

20/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

23/10/2008

Return made up to 02/10/08; full list of members

View PDF (6 pages)

16/07/2008

Accounting reference date shortened from 30/06/2008 to 31/03/2008

View PDF (1 pages)

23/05/2008

Resolutions

View PDF (11 pages)

23/05/2008

Auditor's resignation

View PDF (1 pages)

24/04/2008

Secretary appointed claire wright

View PDF (2 pages)

18/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

16/04/2008

Appointment terminated director barbara kirkpatrick

View PDF (1 pages)

16/04/2008

Appointment terminated director leslie kirkpatrick

View PDF (1 pages)

16/04/2008

Appointment terminated director richard anthony

View PDF (1 pages)

16/04/2008

Appointment terminated director robert liddiment

View PDF (1 pages)

16/04/2008

Appointment terminated secretary mark daruvalla

View PDF (1 pages)

16/04/2008

Appointment terminated director robert may

View PDF (1 pages)

16/04/2008

Director appointed mark goddard

View PDF (2 pages)

16/04/2008

Director appointed nicholas castro

View PDF (2 pages)

09/04/2008

Registered office changed on 09/04/2008 from prosper house cardrew industrial estate redruth cornwall TR15 1SS

View PDF (1 pages)

05/11/2007

Return made up to 02/10/07; full list of members

View PDF (11 pages)

06/03/2007

New director appointed

View PDF (1 pages)

22/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

16/10/2006

Return made up to 02/10/06; full list of members

View PDF (9 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

25/10/2005

Return made up to 02/10/05; full list of members

View PDF (9 pages)

25/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

11/10/2004

Return made up to 02/10/04; full list of members

View PDF (9 pages)

18/10/2003

Return made up to 02/10/03; full list of members

View PDF (9 pages)

07/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

18/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

25/09/2002

Return made up to 02/10/02; full list of members

View PDF (9 pages)

05/05/2002

New director appointed

View PDF (2 pages)

19/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

15/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

05/10/2001

Registered office changed on 05/10/01 from: 3 station hill redruth cornwall TR15 2PP

View PDF (1 pages)

08/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

10/10/2000

Ad 02/10/00--------- £ si 98@1

View PDF (2 pages)

26/09/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

07/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

23/09/1999

Return made up to 02/10/99; full list of members

View PDF (7 pages)

31/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

24/09/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

06/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (3 pages)

22/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

04/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

23/04/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

06/02/1997

Return made up to 02/10/96; no change of members

View PDF (4 pages)

03/01/1997

Resolutions

View PDF (1 pages)

03/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

11/04/1996

Certificate of change of name

View PDF (2 pages)

31/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

31/01/1996

Resolutions

View PDF (1 pages)

25/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

31/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/01/1995

Return made up to 02/10/94; full list of members

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15/01/1995

Auditor's resignation

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

26/01/1994

Full accounts made up to 1993-03-31

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12/10/1993

Return made up to 02/10/93; no change of members

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18/01/1993

Return made up to 02/10/92; no change of members

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10/01/1993

Full accounts made up to 1992-03-31

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03/06/1992

Full accounts made up to 1991-03-31

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03/06/1992

Registered office changed on 03/06/92 from: 9 edward street truro cornwall TR1 3AJ

View PDF (0 pages)

03/06/1992

Return made up to 02/10/91; full list of members

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04/10/1989

Secretary resigned

View PDF (0 pages)

02/10/1989

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryant, Charles Roy	Director	07/06/2018 - 15/07/2025	43
Iannucci-Dawson, Riccardo	Director	15/07/2025 - Present	24
Mr Robert John May	Director	01/04/2002 - 19/03/2008	12
Chesterman, Alexander Edward	Director	28/04/2016 - 30/09/2018	71
Mr Graeme Nicholas Scott	Director	07/10/2014 - 28/04/2016	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CFP SOFTWARE LIMITED

CFP SOFTWARE LIMITED is an(a) Active company incorporated on 02/10/1989 with the registered office located at The Cooperage, 5 Copper Row, London SE1 2LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFP SOFTWARE LIMITED?

CFP SOFTWARE LIMITED is currently Active. It was registered on 02/10/1989 .

Where is CFP SOFTWARE LIMITED located?

CFP SOFTWARE LIMITED is registered at The Cooperage, 5 Copper Row, London SE1 2LH.

What does CFP SOFTWARE LIMITED do?

CFP SOFTWARE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CFP SOFTWARE LIMITED?

The latest filing was on 01/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.