CFPRO LIMITED
Company number 08998267 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 4 pages | View document |
| 24 Apr 2026 | RP01AP01 · 3 pages | View document |
| 10 Apr 2026 | Termination of appointment of Juliet Elizabeth Shaw as a director on 2026-03-31 · 1 page | View document |
| 10 Apr 2026 | Appointment of Mr James Robert Addison as a director on 2026-03-31 · 2 pages | View document |
| 19 Dec 2025 | Director's details changed for Mrs Barbara Joyce Spurrier on 2025-10-08 · 2 pages | View document |
| 8 Dec 2025 | PARENT_ACC · 47 pages | View document |
| 8 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 6 pages | View document |
| 8 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2025 | RP01AP01 · 3 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 Greg Mccaw as a director on 2025-07-29 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Michael Jonathan Wedge as a director on 2025-07-29 · 1 page | 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 | Appointment of Mr Neill Timothy Ryder as a director on 2025-07-29 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-15 with no updates · 3 pages | View document |
| 3 Feb 2025 | PARENT_ACC · 47 pages | View document |
| 3 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 5 pages | View document |
| 5 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2024 | Termination of appointment of Benjamin Parry-Jones as a director on 2024-12-31 · 1 page | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 30 Jul 2024 | Change of details for Cfpro Holdings Limited as a person with significant control on 2023-12-07 · 2 pages | View document |
| 4 Apr 2024 | Registration of charge 089982670002, created on 2024-04-02 · 87 pages | View document |
| 4 Apr 2024 | Satisfaction of charge 089982670001 in full · 1 page | View document |
| 12 Feb 2024 | Registration of charge 089982670001, created on 2024-02-06 · 13 pages | View document |
| 19 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 18 Dec 2023 | Resolutions · 1 page | 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 | 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 |
| 7 Dec 2023 | Appointment of Mr Lee Alan Brook 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 | Termination of appointment of James Henry Porter as a director on 2023-11-30 · 1 page | View document |
| 6 Dec 2023 | Second filing of Confirmation Statement dated 2021-03-17 · 3 pages | View document |
| 21 Nov 2023 | Second filing of Confirmation Statement dated 2020-04-15 · 3 pages | View document |
| 21 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2015-01-02 · 5 pages | View document |
| 21 Nov 2023 | Second filing of Confirmation Statement dated 2017-04-15 · 6 pages | View document |
| 21 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2014-05-01 · 5 pages | View document |
| 21 Nov 2023 | Second filing of Confirmation Statement dated 2018-04-15 · 3 pages | View document |
| 25 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 4 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 Holdings Limited as a person with significant control on 2023-05-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Amended accounts made up to 2021-12-31 | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 6 pages | View document |
| 15 Jul 2021 | Appointment of Mr Gary Hanson as a director on 2021-07-08 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 4 pages | View document |
| 17 Mar 2021 | Confirmation statement made on 2021-03-17 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Confirmation statement made on 2020-04-15 with updates · 5 pages | View document |
| 28 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOYCE SPURRIER / 16/04/2019 | View document |
| 28 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOYCE SPURRIER / 15/04/2020 | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA JOYCE SPURRIER / 04/02/2020 | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA JOYCE SPURRIER / 16/04/2019 | View document |
| 17 Mar 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2017 | View document |
| 20 Jan 2020 | DIRECTOR APPOINTED MR JEREMY HOWARD MILLARD | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED MR DAVID ALAN STAVELEY | View document |
| 17 Jan 2020 | DIRECTOR APPOINTED MR JAMES HENRY PORTER | View document |
| 17 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLENKINSOP | View document |
| 17 Jan 2020 | ANNOTATION | View document |
| 10 Jan 2020 | SUB-DIVISION 11/11/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS BARBARA JOYCE SPURRIER / 18/12/2018 | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Confirmation statement made on 2018-04-15 with no updates · 3 pages | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNCAN | View document |
| 28 Apr 2017 | Confirmation statement made on 2017-04-15 with updates · 7 pages | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM UNIT 514 THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS GREAT BRITAIN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLARK-DARBY | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DIWAN SINGH | View document |
| 20 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MS MAUREEN ANN CLARK-DARBY | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 30 UNIT 514,THE METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR GRAHAM JOHN WILLIAM DUNCAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 2778 | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MR DIWAN SINGH | View document |
| 13 Nov 2015 | Statement of capital following an allotment of shares on 2015-11-01 · 3 pages | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jul 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS | View document |
| 8 Jun 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM C/O 2ND FLOOR 39 LONG ACRE COVENT GARDEN LONDON WC2E 9LG | View document |
| 12 May 2015 | 01/05/14 STATEMENT OF CAPITAL GBP 2750 | View document |
| 12 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 12 May 2015 | Statement of capital following an allotment of shares on 2014-05-01 · 3 pages | View document |
| 17 Mar 2015 | ADOPT ARTICLES 02/01/2015 | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR CHRISTOPHER IAIN BLENKINSOP | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR PHILIP ROBERT JARVIS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |