CFPRO COSEC LIMITED
Company number 11002511 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Termination of appointment of James Robert Addison as a director on 2026-05-13 · 1 page | View document |
| 22 Apr 2026 | RP01AP01 · 3 pages | View document |
| 10 Apr 2026 | Appointment of Mr James Robert Addison as a director on 2026-03-31 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of Gregory Mccaw as a director on 2025-12-22 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Myfanwy Margaret Beynon-Pollitt as a director on 2025-12-22 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Neill Timothy Ryder as a director on 2025-12-22 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Juliet Elizabeth Shaw as a director on 2025-12-22 · 1 page | View document |
| 20 Jan 2026 | Termination of appointment of Lucy Constance Tarleton as a director on 2025-12-22 · 1 page | View document |
| 19 Dec 2025 | Director's details changed for Ms Lucy Constance Tarleton on 2025-10-08 · 2 pages | View document |
| 19 Dec 2025 | Director's details changed for Greg Mccaw on 2025-10-08 · 2 pages | View document |
| 19 Dec 2025 | Director's details changed for Mr Neill Ryder on 2025-10-08 · 2 pages | View document |
| 19 Dec 2025 | Director's details changed for Ms Myfanwy Margaret Neville on 2025-01-07 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-10-08 with updates · 4 pages | View document |
| 17 Dec 2025 | Director's details changed for Neill Ryder on 2025-12-17 · 2 pages | View document |
| 28 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 11 Nov 2025 | RP01AP01 · 5 pages | View document |
| 5 Nov 2025 | Director's details changed for Greg Mccaw on 2025-07-29 · 2 pages | View document |
| 3 Nov 2025 | RP01AP01 · 3 pages | View document |
| 31 Oct 2025 | Appointment of Mrs Juliet Elizabeth Shaw as a director on 2025-07-29 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Mr Neill Timothy Ryder as a director on 2025-07-29 · 2 pages | View document |
| 31 Oct 2025 | Appointment of Greg Mccaw as a director on 2025-07-29 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Jason Ian Appel as a director on 2025-07-29 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Michael Jonathan Wedge as a director on 2025-07-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 1 Jul 2024 | Previous accounting period extended from 2023-10-31 to 2024-03-31 · 1 page | View document |
| 12 Jun 2024 | Change of details for Cfpro Ltd as a person with significant control on 2023-12-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions · 1 page | View document |
| 18 Dec 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 7 Dec 2023 | Termination of appointment of Barbara Joyce Spurrier as a director on 2023-11-30 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mr Lee Alan Brook as a director on 2023-11-30 · 2 pages | View document |
| 7 Dec 2023 | Termination of appointment of Benjamin Parry-Jones as a director on 2023-11-30 · 1 page | View document |
| 7 Dec 2023 | Second filing of Confirmation Statement dated 2022-10-08 · 4 pages | View document |
| 7 Dec 2023 | Appointment of Mr Michael Jonathan Wedge as a director on 2023-11-30 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Jason Ian Appel as a director on 2023-11-30 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Ms Myfanwy Margaret Neville as a director on 2023-11-30 · 2 pages | View document |
| 7 Dec 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 · 1 page | View document |
| 6 Dec 2023 | Second filing of Confirmation Statement dated 2021-10-08 · 3 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 4 pages | View document |
| 9 Oct 2023 | Director's details changed for Ms Lucy Constance Tarleton on 2023-05-19 · 2 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Benjamin Parry-Jones on 2023-05-19 · 2 pages | View document |
| 27 Jun 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 19 May 2023 | Director's details changed for Mrs Barbara Joyce Spurrier on 2023-05-19 · 2 pages | View document |
| 19 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 · 1 page | View document |
| 19 May 2023 | Change of details for Cfpro Ltd as a person with significant control on 2023-05-19 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-08 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 9 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 9 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |