CPF ONE LIMITED

Key Data

Status

Active

Company No.

10910882

Incorporation date

11/08/2017

Size

Total Exemption Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

24/03/2026

Director's details changed for Mr Chris Fairfax on 2026-03-01

View PDF (2 pages)

21/08/2025

Termination of appointment of Anna Bennett as a director on 2025-07-10

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (5 pages)

21/08/2025

Termination of appointment of James Farge as a director on 2025-07-10

View PDF (1 pages)

21/08/2025

Termination of appointment of Matthew Adam Gillon as a director on 2025-07-10

View PDF (1 pages)

17/07/2025

Sub-division of shares on 2025-07-10

View PDF (4 pages)

14/07/2025

Cessation of We are Catalyst Limited as a person with significant control on 2025-07-10

View PDF (1 pages)

14/07/2025

Notification of Arlan Holdings Limited as a person with significant control on 2025-07-10

View PDF (2 pages)

14/07/2025

Notification of Joanne Fairfax as a person with significant control on 2025-07-10

View PDF (2 pages)

13/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

24/03/2025

Appointment of Dr Joanne Fairfax as a secretary on 2024-07-01

View PDF (2 pages)

27/09/2024

Change of details for We are Catalyst Limited as a person with significant control on 2021-01-28

View PDF (2 pages)

09/08/2024

Change of details for We are Catalyst Imited as a person with significant control on 2024-08-09

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

24/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
247.66K
-
0.00
139.87K
-

2022
2
279.94K
-
0.00
1.22M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillon, Matthew Adam	Director	21/07/2020 - 10/07/2025	4
Farge, James	Director	08/04/2022 - 10/07/2025	5
Bennett, Anna	Director	08/04/2022 - 10/07/2025	4
Mr Chris Fairfax	Director	11/08/2017 - Present	10
Fairfax, Joanne, Dr	Secretary	01/07/2024 - Present	-

Persons with Significant Control

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

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Description

About CPF ONE LIMITED

CPF ONE LIMITED is an(a) Active company incorporated on 11/08/2017 with the registered office located at Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY. There are currently 2 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 CPF ONE LIMITED?

CPF ONE LIMITED is currently Active. It was registered on 11/08/2017 .

Where is CPF ONE LIMITED located?

CPF ONE LIMITED is registered at Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY.

What does CPF ONE LIMITED do?

CPF ONE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CPF ONE LIMITED?

The latest filing was on 24/03/2026: Director's details changed for Mr Chris Fairfax on 2026-03-01.