CFPRO COSEC LIMITED

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CFPRO COSEC LIMITED

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Key Data

Status

Active

Company No.

11002511

Incorporation date

09/10/2017

Size

Dormant

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 09/10/2017)
dot icon22/04/2026
Replacement Filing for the appointment of James Addison as a director
dot icon10/04/2026
Appointment of Mr James Robert Addison as a director on 2026-03-31
dot icon20/01/2026
Termination of appointment of Gregory Mccaw as a director on 2025-12-22
dot icon20/01/2026
Termination of appointment of Juliet Elizabeth Shaw as a director on 2025-12-22
dot icon20/01/2026
Termination of appointment of Neill Timothy Ryder as a director on 2025-12-22
dot icon20/01/2026
Termination of appointment of Lucy Constance Tarleton as a director on 2025-12-22
dot icon20/01/2026
Termination of appointment of Myfanwy Margaret Beynon-Pollitt as a director on 2025-12-22
dot icon19/12/2025
Director's details changed for Greg Mccaw on 2025-10-08
dot icon19/12/2025
Director's details changed for Ms Lucy Constance Tarleton on 2025-10-08
dot icon19/12/2025
Confirmation statement made on 2025-10-08 with updates
dot icon19/12/2025
Director's details changed for Mr Neill Ryder on 2025-10-08
dot icon19/12/2025
Director's details changed for Ms Myfanwy Margaret Neville on 2025-01-07
dot icon17/12/2025
Director's details changed for Neill Ryder on 2025-12-17
dot icon28/11/2025
Accounts for a dormant company made up to 2025-03-31
dot icon05/11/2025
Director's details changed for Greg Mccaw on 2025-07-29
dot icon31/10/2025
Appointment of Mr Neill Timothy Ryder as a director on 2025-07-29
dot icon31/10/2025
Termination of appointment of Jason Ian Appel as a director on 2025-07-29
dot icon31/10/2025
Termination of appointment of Michael Jonathan Wedge as a director on 2025-07-29
dot icon31/10/2025
Appointment of Mrs Juliet Elizabeth Shaw as a director on 2025-07-29
dot icon31/10/2025
Appointment of Greg Mccaw as a director on 2025-07-29
dot icon11/02/2025
Accounts for a dormant company made up to 2024-03-31
dot icon05/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon05/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon05/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon01/11/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon01/07/2024
Previous accounting period extended from 2023-10-31 to 2024-03-31
dot icon12/06/2024
Change of details for Cfpro Ltd as a person with significant control on 2023-12-07
dot icon18/12/2023
Resolutions
dot icon18/12/2023
Memorandum and Articles of Association
dot icon07/12/2023
Termination of appointment of Benjamin Parry-Jones as a director on 2023-11-30
dot icon07/12/2023
Appointment of Mr Lee Alan Brook as a director on 2023-11-30
dot icon07/12/2023
Appointment of Ms Myfanwy Margaret Neville as a director on 2023-11-30
dot icon07/12/2023
Second filing of Confirmation Statement dated 2022-10-08
dot icon07/12/2023
Termination of appointment of Barbara Joyce Spurrier as a director on 2023-11-30
dot icon07/12/2023
Appointment of Mr Jason Ian Appel as a director on 2023-11-30
dot icon07/12/2023
Appointment of Mr Michael Jonathan Wedge as a director on 2023-11-30
dot icon07/12/2023
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 2023-12-07
dot icon06/12/2023
Second filing of Confirmation Statement dated 2021-10-08
dot icon10/10/2023
Confirmation statement made on 2023-10-08 with updates
dot icon09/10/2023
Director's details changed for Mr Benjamin Parry-Jones on 2023-05-19
dot icon09/10/2023
Director's details changed for Ms Lucy Constance Tarleton on 2023-05-19
dot icon27/06/2023
Accounts for a dormant company made up to 2022-10-31
dot icon19/05/2023
Change of details for Cfpro Ltd as a person with significant control on 2023-05-19
dot icon19/05/2023
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 2023-05-19
dot icon19/05/2023
Director's details changed for Mrs Barbara Joyce Spurrier on 2023-05-19
dot icon11/10/2022
Confirmation statement made on 2022-10-08 with updates
dot icon25/08/2022
Director's details changed for Mr Ben Parry-Jones on 2022-08-23
dot icon27/07/2022
Accounts for a dormant company made up to 2021-10-31
dot icon05/07/2022
Appointment of Mr Ben Parry-Jones as a director on 2022-07-01
dot icon05/07/2022
Appointment of Ms Lucy Constance Tarleton as a director on 2022-07-01
dot icon09/06/2022
Change of details for Cfpro Ltd as a person with significant control on 2022-03-24
dot icon24/03/2022
Registered office address changed from 12 Times Court Retreat Road Richmond Surrey TW9 1AF United Kingdom to 5 Chancery Lane London WC2A 1LG on 2022-03-24
dot icon11/10/2021
Confirmation statement made on 2021-10-08 with updates
dot icon17/11/2020
Accounts for a dormant company made up to 2020-10-31
dot icon08/10/2020
Director's details changed for Mrs Barbara Joyce Spurrier on 2020-10-08
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with updates
dot icon06/10/2020
Accounts for a dormant company made up to 2019-10-31
dot icon15/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon09/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon10/10/2018
Confirmation statement made on 2018-10-08 with no updates
dot icon09/10/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CFPRO COSEC LIMITED

CFPRO COSEC LIMITED is an(a) Active company incorporated on 09/10/2017 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFPRO COSEC LIMITED?

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CFPRO COSEC LIMITED is currently Active. It was registered on 09/10/2017 .

Where is CFPRO COSEC LIMITED located?

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CFPRO COSEC LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does CFPRO COSEC LIMITED do?

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CFPRO COSEC LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CFPRO COSEC LIMITED?

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The latest filing was on 22/04/2026: Replacement Filing for the appointment of James Addison as a director.