CFPRO COSEC LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Accounts for a dormant company made up to 2024-03-31

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05/01/255 January 2025

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05/01/255 January 2025

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01/11/241 November 2024 Confirmation statement made on 2024-10-08 with no updates

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01/07/241 July 2024 Previous accounting period extended from 2023-10-31 to 2024-03-31

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12/06/2412 June 2024 Change of details for Cfpro Ltd as a person with significant control on 2023-12-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Memorandum and Articles of Association

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07/12/237 December 2023 Appointment of Mr Lee Alan Brook as a director on 2023-11-30

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07/12/237 December 2023 Appointment of Mr Jason Ian Appel as a director on 2023-11-30

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07/12/237 December 2023 Appointment of Mr Michael Jonathan Wedge as a director on 2023-11-30

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07/12/237 December 2023 Appointment of Ms Myfanwy Margaret Neville as a director on 2023-11-30

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07/12/237 December 2023 Termination of appointment of Barbara Joyce Spurrier as a director on 2023-11-30

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07/12/237 December 2023 Second filing of Confirmation Statement dated 2022-10-08

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07/12/237 December 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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07/12/237 December 2023 Termination of appointment of Benjamin Parry-Jones as a director on 2023-11-30

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06/12/236 December 2023 Second filing of Confirmation Statement dated 2021-10-08

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10/10/2310 October 2023 Confirmation statement made on 2023-10-08 with updates

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09/10/239 October 2023 Director's details changed for Mr Benjamin Parry-Jones on 2023-05-19

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09/10/239 October 2023 Director's details changed for Ms Lucy Constance Tarleton on 2023-05-19

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-10-31

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19/05/2319 May 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

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19/05/2319 May 2023 Director's details changed for Mrs Barbara Joyce Spurrier on 2023-05-19

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19/05/2319 May 2023 Change of details for Cfpro Ltd as a person with significant control on 2023-05-19

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-08 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-08 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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09/10/179 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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