CFPRO IT SOLUTIONS LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewDirector's details changed for Greg Mccaw on 2025-07-29

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03/11/253 November 2025 New

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31/10/2531 October 2025 NewTermination of appointment of Jason Ian Appel as a director on 2025-07-29

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31/10/2531 October 2025 NewAppointment of Greg Mccaw as a director on 2025-07-29

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31/10/2531 October 2025 NewAppointment of Mrs Juliet Elizabeth Shaw as a director on 2025-07-29

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31/10/2531 October 2025 NewAppointment of Mr Neill Timothy Ryder as a director on 2025-07-29

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27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with no updates

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28/01/2528 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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28/01/2528 January 2025

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05/01/255 January 2025

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05/01/255 January 2025

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31/12/2431 December 2024 Termination of appointment of Benjamin Parry-Jones as a director on 2024-12-31

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

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12/06/2412 June 2024 Confirmation statement made on 2024-05-25 with no updates

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19/12/2319 December 2023 Current accounting period extended from 2023-12-31 to 2024-03-31

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

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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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 Appointment of Mr Lee Alan Brook as a director on 2023-11-30

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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 Diwan Singh 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 Appointment of Mr Jason Ian Appel as a director on 2023-11-30

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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02/06/232 June 2023 Director's details changed for Mr Diwan Singh on 2022-06-18

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02/06/232 June 2023 Confirmation statement made on 2023-05-25 with updates

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31/05/2331 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 Holdings Limited as a person with significant control on 2023-05-19

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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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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/05/2126 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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