CFPRO LIMITED - LONDON


Company Profile Company Filings

Overview

CFPRO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CFPRO LIMITED was incorporated 10 years ago on 15/04/2014 and has the registered number: 08998267. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CFPRO LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JONATHAN WEDGE Sep 1984 British Director 2023-11-30 CURRENT
MS LUCY CONSTANCE TARLETON Dec 1977 British Director 2021-03-10 CURRENT
MRS BARBARA JOYCE SPURRIER Oct 1955 British Director 2014-04-15 CURRENT
MR BEN PARRY-JONES Mar 1988 British Director 2021-08-24 CURRENT
MS MYFANWY MARGARET NEVILLE Feb 1980 Welsh Director 2023-11-30 CURRENT
MR LEE ALAN BROOK May 1970 British Director 2023-11-30 CURRENT
MR JASON APPEL Apr 1976 British Director 2023-11-30 CURRENT
MR PHILIP ROBERT JARVIS May 1966 British Director 2015-02-02 UNTIL 2015-06-19 RESIGNED
MR GARY HANSON May 1955 British Director 2021-07-08 UNTIL 2022-05-19 RESIGNED
MR GRAHAM JOHN WILLIAM DUNCAN Sep 1963 British Director 2016-01-01 UNTIL 2017-06-15 RESIGNED
MAUREEN ANN CLARK-DARBY Jul 1952 British Director 2016-03-01 UNTIL 2016-09-21 RESIGNED
MR CHRISTOPHER IAIN BLENKINSOP Aug 1953 British Director 2015-01-02 UNTIL 2020-02-06 RESIGNED
MR JEREMY MILLARD Jun 1971 British Director 2020-01-14 UNTIL 2022-05-19 RESIGNED
MR JAMES HENRY PORTER Aug 1973 British Director 2020-01-14 UNTIL 2023-11-30 RESIGNED
MR DIWAN SINGH Jun 1976 British Director 2015-11-01 UNTIL 2016-07-01 RESIGNED
MR DAVID ALAN STAVELEY May 1949 British Director 2020-01-14 UNTIL 2022-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfpro Holdings Limited 2020-04-30 London   Significant influence or control
Mrs Barbara Spurrier 2016-07-01 - 2020-04-30 10/1955 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CFPRO Limited 2023-09-26 31-12-2022 £45,442 Cash
CFPRO Limited 2022-09-30 31-12-2021 £86,722 Cash £20,550 equity
CFPRO Limited 2021-09-28 31-12-2020 £76,465 Cash £58,216 equity
CFPRO Limited 2019-09-26 31-12-2018 £36,877 Cash £57,885 equity
CFPRO Limited 2018-09-18 31-12-2017 £42,644 equity
Accounts Submission 2017-09-28 31-12-2016 £38,783 equity
CFPRO LIMITED Accounts filed on 31-12-2015 2016-09-27 31-12-2015 £16,600 equity
Abbreviated Company Accounts - CFPRO LIMITED 2015-09-30 31-12-2014 £12,304 Cash £15,521 equity

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