CFPRO IT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

13420622

Incorporation date

26/05/2021

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2021)

20/01/2026

Termination of appointment of Greg Mccaw as a director on 2025-12-22

View PDF (1 pages)

20/01/2026

Termination of appointment of Myfanwy Margaret Neville as a director on 2025-12-22

View PDF (1 pages)

20/01/2026

Termination of appointment of Neill Timothy Ryder as a director on 2025-12-22

View PDF (1 pages)

20/01/2026

Termination of appointment of Juliet Elizabeth Shaw as a director on 2025-12-22

View PDF (1 pages)

27/12/2025

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

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27/12/2025

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

View PDF (3 pages)

27/12/2025

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

View PDF (47 pages)

27/12/2025

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

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14/11/2025

View PDF (3 pages)

11/11/2025

View PDF (5 pages)

05/11/2025

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

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03/11/2025

View PDF (3 pages)

31/10/2025

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

View PDF (2 pages)

31/10/2025

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

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31/10/2025

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

View PDF (3 pages)

31/10/2025

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

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

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28/01/2025

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

View PDF (47 pages)

28/01/2025

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

View PDF (5 pages)

05/01/2025

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

View PDF (1 pages)

05/01/2025

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

View PDF (3 pages)

31/12/2024

Termination of appointment of Benjamin Parry-Jones as a director on 2024-12-31

View PDF (1 pages)

12/06/2024

Change of details for Cfpro Holdings Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-05-25 with no updates

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19/12/2023

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

View PDF (1 pages)

18/12/2023

Resolutions

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18/12/2023

Memorandum and Articles of Association

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07/12/2023

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

View PDF (1 pages)

07/12/2023

Termination of appointment of Diwan Singh as a director on 2023-11-30

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

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

View PDF (2 pages)

07/12/2023

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

View PDF (2 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)

25/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

02/06/2023

Director's details changed for Mr Diwan Singh on 2022-06-18

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (4 pages)

31/05/2023

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)

19/05/2023

Change of details for Cfpro Holdings Limited as a person with significant control on 2023-05-19

View PDF (2 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)

13/06/2022

Change of details for Cfpro Holdings Limited as a person with significant control on 2022-03-24

View PDF (2 pages)

01/06/2022

Appointment of Mr Diwan Singh as a director on 2022-05-30

View PDF (2 pages)

31/05/2022

Appointment of Mr Ben Parry-Jones as a director on 2022-05-30

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (5 pages)

23/05/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

24/03/2022

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

View PDF (1 pages)

26/05/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,760.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/05/2026

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
22.04K
-
0.00
-
-

2022
0
30.64K
-
0.00
1.76K
-

2022
0
30.64K
-
0.00
1.76K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

30.64K £39.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Diwan	Director	30/05/2022 - 30/11/2023	12
Ryder, Neill Timothy	Director	29/07/2025 - 22/12/2025	63
Spurrier, Barbara Joyce	Director	26/05/2021 - 30/11/2023	39
Parry-Jones, Benjamin	Director	30/05/2022 - 31/12/2024	3
Brook, Lee Alan	Director	30/11/2023 - Present	44

Persons with Significant Control

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

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Description

About CFPRO IT SOLUTIONS LIMITED

CFPRO IT SOLUTIONS LIMITED is an(a) Active company incorporated on 26/05/2021 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CFPRO IT SOLUTIONS LIMITED?

CFPRO IT SOLUTIONS LIMITED is currently Active. It was registered on 26/05/2021 .

Where is CFPRO IT SOLUTIONS LIMITED located?

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

What does CFPRO IT SOLUTIONS LIMITED do?

CFPRO IT SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CFPRO IT SOLUTIONS LIMITED?

The latest filing was on 20/01/2026: Termination of appointment of Greg Mccaw as a director on 2025-12-22.