CFPRO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CFPRO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CFPRO HOLDINGS LIMITED was incorporated 8 years ago on 09/11/2015 and has the registered number: 09861662. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CFPRO HOLDINGS 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
Previous trading names include:
THE GRAPE EVENT LIMITED (until 02/03/2020)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

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 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 DAVID ALAN STAVELEY May 1949 British Director 2020-06-17 UNTIL 2023-11-30 RESIGNED
MR SAMBROOKE SPURRIER Feb 1992 British Director 2015-11-09 UNTIL 2020-02-03 RESIGNED
MRS BARBARA JOYCE SPURRIER Oct 1955 British Director 2020-02-03 UNTIL 2023-11-30 RESIGNED
MR JAMES HENRY PORTER Aug 1973 British Director 2020-06-17 UNTIL 2023-11-30 RESIGNED
MR BEN PARRY-JONES Mar 1988 British Director 2021-09-28 UNTIL 2023-11-30 RESIGNED
MR JEREMY MILLARD Jun 1971 British Director 2020-06-17 UNTIL 2023-11-30 RESIGNED
MR GARY HANSON May 1955 British Director 2021-07-08 UNTIL 2023-11-30 RESIGNED
MRS SARAH JACOBS Secretary 2021-10-06 UNTIL 2023-02-28 RESIGNED
MISS LUCINDA FLEUR PEARSON STEVENS Sep 1985 British Director 2015-11-09 UNTIL 2020-02-03 RESIGNED
MS LUCY CONSTANCE TARLETON Dec 1977 British Director 2021-03-10 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridge Uk Bidco Limited 2023-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Barbara Spurrier 2020-02-03 - 2023-11-30 10/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Miss Lucinda Stephens 2016-07-06 - 2020-02-03 9/1985 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sambrooke Thomas Spurrier 2016-07-06 - 2020-02-03 2/1992 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CFPro Holdings Limited 2023-09-26 31-12-2022 £6,810 Cash
CFPro Holdings Limited 2022-09-30 31-12-2021 £7,030 Cash £642,242 equity
CFPro Holdings Limited 2021-09-28 31-12-2020 £732,717 equity
Dormant Company Accounts - CFPRO HOLDINGS LIMITED 2020-11-11 30-11-2019 £100 equity
Dormant Company Accounts - THE GRAPE EVENT LIMITED 2019-08-13 30-11-2018 £100 equity
Dormant Company Accounts - THE GRAPE EVENT LIMITED 2018-09-05 30-11-2017 £100 equity
Dormant Company Accounts - THE GRAPE EVENT LIMITED 2017-08-08 30-11-2016 £100 equity

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