Cfp Lottery And Raffles Limited
Company Profile
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SmallCfp Lottery And Raffles Limited
02596199•Private Limited With Share Capital
Suite 1, Grove Park Industrial Estate, Wa, Maidenhead, SL63LW
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Incorporated
28/03/1991
Company Age
35 years
Directors
2
Employees
23
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Cfp Lottery And Raffles Limited (02596199) is a private limited with share capital incorporated on 28/03/1991 (35 years old) and registered in maidenhead, SL63LW. The company operates under SIC code 96090 - other service activities n.e.c..
We’ve been in the game for a long time. in fact, in 2019 we turned 40 years young and we’re as fresh and innovative as ever.we’ve spent (literally) decades launching and growing raffles and lotteries for non-profit organisations alongside our extensive range of products & services which include stra...
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 28/03/1991
SL63LW
23 employees
Financial Overview
Total Assets
£1.31M
Liabilities
£579.1K
Net Assets
£733.0K
Est. Turnover
£2.36M
AI Estimated
Unreported
Cash
£590.2K
Key Metrics
23
Employees
2
Directors
2
Shareholders
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Capital Cancellation Shares
Category:Capital
Date:08-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2013
Termination Secretary Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2011
Legacy
Category:Mortgage
Date:03-11-2011
Auditors Resignation Company
Category:Auditors
Date:20-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Change Of Name Notice
Category:Change Of Name
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Mortgage
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Mortgage
Date:20-12-2007
Legacy
Category:Mortgage
Date:08-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Address
Date:04-07-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:15-03-2005
Legacy
Category:Mortgage
Date:14-12-2004
Legacy
Category:Mortgage
Date:14-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Mortgage
Date:16-10-2002
Resolution
Category:Resolution
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:11-05-1999
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date07/07/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 1, Beechwood, Grove Park Industrial Estate, Waltham Road, White Waltham, Maidenhead, Berkshire, SL63LWRegistered
Related Companies
7
Contact
01628828283creditcontrol@cfpdata.co.ukenquiries@cfpdata.co.ukfinance@cfpdata.co.ukcfpdata.co.uk
Suite 1, Grove Park Industrial Estate, Wa, Maidenhead, SL63LW