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 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
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)
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 |
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 |