CPFC LIMITED

Company number 07270793 ·

Active

75 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
12 Apr 2026 Full accounts made up to 2025-06-30 · 32 pages View document
18 Aug 2025 Satisfaction of charge 072707930005 in full · 1 page View document
6 Aug 2025 Registration of charge 072707930007, created on 2025-08-04 · 63 pages View document
30 Jul 2025 Appointment of Robert Wood Johnson as a director on 2025-07-24 · 2 pages View document
9 Jul 2025 Confirmation statement made on 2025-06-30 with no updates · 3 pages View document
18 Jun 2025 Appointment of Mitesh Velani as a secretary on 2025-04-18 · 2 pages View document
18 Jun 2025 Termination of appointment of Sean O'loughlin as a secretary on 2025-04-18 · 1 page View document
2 Apr 2025 Full accounts made up to 2024-06-30 · 29 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
15 Apr 2024 Director's details changed for Mr Joshua Jordan Harris on 2024-04-09 · 2 pages View document
15 Apr 2024 Director's details changed for Mr David Scott Blitzer on 2024-04-09 · 2 pages View document
15 Apr 2024 Director's details changed for Mr Steve Parish on 2024-04-09 · 2 pages View document
12 Apr 2024 Full accounts made up to 2023-06-30 · 29 pages View document
6 Dec 2023 Registration of charge 072707930006, created on 2023-12-05 · 18 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
12 Apr 2023 Full accounts made up to 2022-06-30 · 30 pages View document
6 Jan 2022 Registration of charge 072707930005, created on 2021-12-20 · 37 pages View document
10 Nov 2021 Second filing for the appointment of John Charles Textor as a director · 3 pages View document
3 Nov 2021 Appointment of John Charles Textor as a director on 2021-08-11 · 2 pages View document
25 Jul 2021 Full accounts made up to 2020-07-31 · 25 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
9 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
7 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072707930004 View document
22 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072707930004 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
4 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
4 Dec 2018 APPOINTMENT TERMINATED, SECRETARY HARISH JANI View document
4 Dec 2018 SECRETARY APPOINTED SEAN O'LOUGHLIN View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
29 Jun 2018 29/06/18 STATEMENT OF CAPITAL GBP 12260000 View document
19 Jun 2018 30/06/17 FULL View document
9 Jun 2018 DISS40 (DISS40(SOAD)) View document
5 Jun 2018 FIRST GAZETTE View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072707930003 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072707930002 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072707930001 View document
10 Oct 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
10 Oct 2017 SAIL ADDRESS CREATED View document
19 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2016 View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
18 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072707930003 View document
21 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072707930002 View document
3 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072707930001 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
4 Feb 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
22 Dec 2015 DIRECTOR APPOINTED MR JOSHUA JORDAN HARRIS View document
22 Dec 2015 DIRECTOR APPOINTED MR DAVID SCOTT BLITZER View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWETT View document
29 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
4 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PARISH / 01/08/2012 View document
3 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
12 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
11 Jul 2012 SECRETARY APPOINTED MR HARISH JANI View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN BROWETT View document
3 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROWETT / 29/06/2012 View document
12 Mar 2012 DIRECTOR APPOINTED MR STEPHEN JOHN BROWETT View document
2 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
9 Jan 2012 19/08/10 STATEMENT OF CAPITAL GBP 1000000 View document
2 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
10 Jan 2011 DIRECTOR APPOINTED MR PHILIP ALEXANDER View document
19 Aug 2010 ALTER ARTICLES 12/08/2010 View document
19 Aug 2010 ARTICLES OF ASSOCIATION View document
12 Aug 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View document
2 Jun 2010 DIRECTOR APPOINTED MR MARTIN PAUL LONG View document
2 Jun 2010 SECRETARY APPOINTED MR STEPHEN JOHN BROWETT View document
1 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document