CFPRO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09861662

Incorporation date

09/11/2015

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2015)

10/04/2026

Termination of appointment of Juliet Elizabeth Shaw as a director on 2026-03-31

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10/04/2026

Appointment of Mr James Robert Addison as a director on 2026-03-31

View PDF (3 pages)

11/03/2026

Confirmation statement made on 2026-03-02 with no updates

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06/03/2026

Director's details changed for Ms Myfanwy Margaret Neville on 2025-01-07

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08/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

08/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

08/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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08/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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05/11/2025

Director's details changed for Greg Mccaw on 2025-07-29

View PDF (2 pages)

31/10/2025

Termination of appointment of Michael Jonathan Wedge as a director on 2025-07-29

View PDF (1 pages)

31/10/2025

Appointment of Mr Neill Timothy Ryder as a director on 2025-07-29

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31/10/2025

Termination of appointment of Jason Ian Appel as a director on 2025-07-29

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31/10/2025

Appointment of Greg Mccaw as a director on 2025-07-29

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31/10/2025

Appointment of Mrs Juliet Elizabeth Shaw as a director on 2025-07-29

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

03/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (5 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/05/2024

Second filing of Confirmation Statement dated 2024-03-02

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-03-02 with no updates

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04/04/2024

Satisfaction of charge 098616620001 in full

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04/04/2024

Registration of charge 098616620002, created on 2024-04-02

View PDF (87 pages)

12/02/2024

Registration of charge 098616620001, created on 2024-02-06

View PDF (13 pages)

05/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

18/12/2023

Memorandum and Articles of Association

View PDF (14 pages)

18/12/2023

Resolutions

View PDF (1 pages)

07/12/2023

Termination of appointment of James Henry Porter as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Termination of appointment of Barbara Joyce Spurrier as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Appointment of Mr Michael Jonathan Wedge as a director on 2023-11-30

View PDF (2 pages)

07/12/2023

Termination of appointment of Jeremy Howard Millard as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Appointment of Ms Myfanwy Margaret Neville as a director on 2023-11-30

View PDF (2 pages)

07/12/2023

Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

07/12/2023

Termination of appointment of Lucy Constance Tarleton as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Termination of appointment of Gary Hanson as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Termination of appointment of Benjamin Parry-Jones as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

Appointment of Mr Jason Ian Appel as a director on 2023-11-30

View PDF (2 pages)

07/12/2023

Termination of appointment of David Alan Staveley as a director on 2023-11-30

View PDF (1 pages)

07/12/2023

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

View PDF (1 pages)

07/12/2023

Appointment of Mr Lee Alan Brook as a director on 2023-11-30

View PDF (2 pages)

07/12/2023

Cessation of Barbara Spurrier as a person with significant control on 2023-11-30

View PDF (1 pages)

13/11/2023

Cancellation of shares. Statement of capital on 2021-09-14

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13/11/2023

Sub-division of shares on 2020-02-03

View PDF (4 pages)

25/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

19/05/2023

Director's details changed for Mrs Barbara Joyce Spurrier on 2023-05-19

View PDF (2 pages)

19/05/2023

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

View PDF (1 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

23/08/2022

Director's details changed for Mr Ben Parry-Jones on 2022-08-23

View PDF (2 pages)

24/05/2022

Director's details changed for Mrs Barbara Joyce Spurrier on 2022-03-22

View PDF (2 pages)

24/03/2022

Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF United Kingdom to 5 Chancery Lane London WC2A 1LG on 2022-03-24

View PDF (1 pages)

03/03/2022

Change of details for Mrs Barbara Spurrier as a person with significant control on 2021-11-23

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (6 pages)

08/02/2022

Purchase of own shares.

View PDF (3 pages)

08/02/2022

Cancellation of shares. Statement of capital on 2021-09-14

View PDF (4 pages)

06/12/2021

Statement of capital following an allotment of shares on 2021-11-23

View PDF (3 pages)

11/11/2021

Resolutions

View PDF (2 pages)

11/11/2021

Memorandum and Articles of Association

View PDF (32 pages)

11/10/2021

Appointment of Mrs Sarah Jacobs as a secretary on 2021-10-06

View PDF (2 pages)

04/10/2021

Appointment of Mr Ben Parry-Jones as a director on 2021-09-28

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27/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

14/07/2021

Appointment of Mr Gary Hanson as a director on 2021-07-08

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (6 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-29

View PDF (3 pages)

12/03/2021

Appointment of Ms Lucy Constance Tarleton as a director on 2021-03-10

View PDF (2 pages)

02/02/2021

Second filing for the appointment of Mrs Barbara Spurrier as a director

View PDF (6 pages)

15/12/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (6 pages)

15/12/2020

Amended accounts for a dormant company made up to 2019-11-30

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10/11/2020

Accounts for a dormant company made up to 2019-11-30

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03/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (3 pages)

15/10/2020

Change of share class name or designation

View PDF (2 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (34 pages)

15/10/2020

Resolutions

View PDF (2 pages)

26/06/2020

Change of details for Mrs Barbara Spurrier as a person with significant control on 2020-06-25

View PDF (2 pages)

25/06/2020

Appointment of Mr David Alan Staveley as a director on 2020-06-17

View PDF (2 pages)

25/06/2020

Appointment of Mr James Henry Porter as a director on 2020-06-17

View PDF (2 pages)

25/06/2020

Appointment of Mr Jeremy Howard Millard as a director on 2020-06-17

View PDF (2 pages)

25/06/2020

Director's details changed for Mrs Barbara Spurrier on 2020-06-25

View PDF (2 pages)

11/05/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (3 pages)

11/05/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

01/05/2020

Termination of appointment of Sambrooke Thomas Spurrier as a director on 2020-02-03

View PDF (1 pages)

01/05/2020

Termination of appointment of Lucinda Fleur Pearson Stevens as a director on 2020-02-03

View PDF (1 pages)

29/04/2020

Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 2020-04-28

View PDF (2 pages)

02/03/2020

Resolutions

View PDF (3 pages)

28/02/2020

Cessation of Lucinda Stephens as a person with significant control on 2020-02-03

View PDF (1 pages)

28/02/2020

Notification of Barbara Spurrier as a person with significant control on 2020-02-03

View PDF (2 pages)

28/02/2020

Appointment of Mrs Barbara Spurrier as a director on 2020-02-03

View PDF (3 pages)

28/02/2020

Cessation of Sambrooke Thomas Spurrier as a person with significant control on 2020-02-03

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

27/12/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

07/08/2017

Registered office address changed from 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to 12 Times Court Retreat Road Richmond TW9 1AF on 2017-08-07

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

09/11/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.13 % *

* during past year

Cash in Bank

£6,810.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
642.24K
-
0.00
7.03K
-

2022
0
643.05K
-
0.00
6.81K
-

2022
0
643.05K
-
0.00
6.81K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

643.05K £0.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.81K £-3.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CFPRO HOLDINGS LIMITED

CFPRO HOLDINGS LIMITED is an(a) Active company incorporated on 09/11/2015 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CFPRO HOLDINGS LIMITED?

CFPRO HOLDINGS LIMITED is currently Active. It was registered on 09/11/2015 .

Where is CFPRO HOLDINGS LIMITED located?

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

What does CFPRO HOLDINGS LIMITED do?

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

What is the latest filing for CFPRO HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Juliet Elizabeth Shaw as a director on 2026-03-31.