CFPRO LIMITED

Key Data

Status

Active

Company No.

08998267

Incorporation date

15/04/2014

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 15/04/2014)

10/04/2026

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

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10/04/2026

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

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19/12/2025

Director's details changed for Mrs Barbara Joyce Spurrier on 2025-10-08

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08/12/2025

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

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08/12/2025

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

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08/12/2025

Consolidated accounts of parent company for subsidiary company 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

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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

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

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31/10/2025

Termination of appointment of Michael Jonathan Wedge 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

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31/10/2025

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

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11/08/2025

Confirmation statement made on 2025-07-15 with no updates

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03/02/2025

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

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03/02/2025

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

View PDF (47 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

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31/12/2024

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

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30/07/2024

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

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30/07/2024

Confirmation statement made on 2024-07-15 with no updates

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04/04/2024

Satisfaction of charge 089982670001 in full

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04/04/2024

Registration of charge 089982670002, created on 2024-04-02

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12/02/2024

Registration of charge 089982670001, created on 2024-02-06

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19/12/2023

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

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18/12/2023

Resolutions

View PDF (1 pages)

18/12/2023

Memorandum and Articles of Association

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07/12/2023

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

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07/12/2023

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

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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

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07/12/2023

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

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

View PDF (2 pages)

06/12/2023

Second filing of Confirmation Statement dated 2021-03-17

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21/11/2023

Second filing of Confirmation Statement dated 2017-04-15

View PDF (6 pages)

21/11/2023

Second filing of Confirmation Statement dated 2018-04-15

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21/11/2023

Second filing of Confirmation Statement dated 2020-04-15

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21/11/2023

Second filing of a statement of capital following an allotment of shares on 2014-05-01

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21/11/2023

Second filing of a statement of capital following an allotment of shares on 2015-01-02

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25/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 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)

19/05/2023

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

View PDF (2 pages)

15/11/2022

Amended accounts made up to 2021-12-31

View PDF (5 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)

18/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (4 pages)

06/07/2022

Director's details changed for Mrs Barbara Joyce Spurrier on 2022-03-24

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)

26/05/2022

Termination of appointment of David Alan Staveley as a director on 2022-05-19

View PDF (1 pages)

26/05/2022

Termination of appointment of Jeremy Howard Millard as a director on 2022-05-19

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26/05/2022

Termination of appointment of Gary Hanson as a director on 2022-05-19

View PDF (1 pages)

24/03/2022

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

View PDF (1 pages)

27/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

24/08/2021

Appointment of Mr Ben Parry-Jones as a director on 2021-08-24

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

15/07/2021

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

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17/03/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (6 pages)

12/03/2021

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

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10/11/2020

Termination of appointment of Christopher Iain Blenkinsop as a director on 2020-02-06

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

22/09/2020

Cessation of Barbara Spurrier as a person with significant control on 2020-04-30

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25/06/2020

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

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25/06/2020

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

View PDF (2 pages)

25/06/2020

Notification of Cfpro Holdings Limited as a person with significant control on 2020-04-30

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30/04/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (6 pages)

28/04/2020

Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 2020-02-04

View PDF (2 pages)

28/04/2020

Director's details changed for Mrs Barbara Joyce Spurrier on 2019-04-16

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28/04/2020

Director's details changed for Mrs Barbara Joyce Spurrier on 2020-04-15

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28/04/2020

Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 2019-04-16

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17/03/2020

Second filing of Confirmation Statement dated 15/04/2017

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20/01/2020

Appointment of Mr Jeremy Howard Millard as a director on 2020-01-14

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17/01/2020

Appointment of Mr David Alan Staveley as a director on 2020-01-14

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17/01/2020

Appointment of Mr James Henry Porter as a director on 2020-01-14

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17/01/2020

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

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10/01/2020

Sub-division of shares on 2019-11-11

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25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

16/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

18/12/2018

Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 2018-12-18

View PDF (2 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

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30/04/2018

Confirmation statement made on 2018-04-15 with no updates

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27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

13/07/2017

Termination of appointment of Graham John William Duncan as a director on 2017-06-15

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28/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (7 pages)

10/04/2017

Registered office address changed from Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS Great Britain to 12 Times Court Retreat Road Richmond Surrey TW9 1AF on 2017-04-10

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26/09/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

21/09/2016

Termination of appointment of Maureen Ann Clark-Darby as a director on 2016-09-21

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20/07/2016

Termination of appointment of Diwan Singh as a director on 2016-07-01

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20/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

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18/03/2016

Appointment of Ms Maureen Ann Clark-Darby as a director on 2016-03-01

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15/03/2016

Registered office address changed from 30 Unit 514,the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2016-03-15

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22/01/2016

Appointment of Mr Graham John William Duncan as a director on 2016-01-01

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13/11/2015

Statement of capital following an allotment of shares on 2015-11-01

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13/11/2015

Appointment of Mr Diwan Singh as a director on 2015-11-01

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29/09/2015

Total exemption small company accounts made up to 2014-12-31

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20/07/2015

Previous accounting period shortened from 2015-04-30 to 2014-12-31

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19/06/2015

Termination of appointment of Philip Robert Jarvis as a director on 2015-06-19

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08/06/2015

Registered office address changed from C/O 2nd Floor 39 Long Acre Covent Garden London WC2E 9LG to 30 Unit 514,the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 2015-06-08

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

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12/05/2015

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

17/03/2015

Resolutions

View PDF (31 pages)

04/03/2015

Appointment of Mr Christopher Iain Blenkinsop as a director on 2015-01-02

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20/02/2015

Appointment of Mr Philip Robert Jarvis as a director on 2015-02-02

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15/04/2014

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-47.60 % *

* during past year

Cash in Bank

£45,442.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

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
10
20.55K
-
0.00
86.72K
-

2022
14
49.55K
-
0.00
45.44K
-

2022
14
49.55K
-
0.00
45.44K
-

Employees

2022

Employees

14 40 % *

Net Assets(GBP)

49.55K £141.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.44K £-47.60 % *

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 LIMITED

CFPRO LIMITED is an(a) Active company incorporated on 15/04/2014 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CFPRO LIMITED?

CFPRO LIMITED is currently Active. It was registered on 15/04/2014 .

Where is CFPRO LIMITED located?

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

What does CFPRO LIMITED do?

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

How many employees does CFPRO LIMITED have?

CFPRO LIMITED had 14 employees in 2022.

What is the latest filing for CFPRO LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr James Robert Addison as a director on 2026-03-31.