Cfpro Holdings Limited

DataGardener
live
Micro

Cfpro Holdings Limited

09861662•Private Limited With Share Capital

35 Ballards Lane, London, N31XW
02089484909

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/11/2015

Company Age

10 years

Directors

6

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Cfpro Holdings Limited (09861662) is a private limited with share capital incorporated on 09/11/2015 (10 years old) and registered in london, N31XW. The company operates under SIC code 70229 and is classified as Micro.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/11/2015
N31XW

Financial Overview

Total Assets

£753.3K

Liabilities

£112.2K

Net Assets

£641.2K

Cash

£0

Key Metrics

6

Directors

14

Shareholders

Board of Directors

5
L
lee alan brook
director
M
myfanwy margaret beynon-pollitt
director
N
neill timothy ryder
director
G
gregory mccaw
director
M
margaret myfanwy beynon-pollitt
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2025
Legacy
Category:Accounts
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Legacy
Category:Other
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2025
Legacy
Category:Accounts
Date:03-02-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2024
Resolution
Category:Resolution
Date:18-12-2023
Memorandum Articles
Category:Incorporation
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2023
Capital Cancellation Shares
Category:Capital
Date:13-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Capital Cancellation Shares
Category:Capital
Date:08-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Resolution
Category:Resolution
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:11-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-02-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Resolution
Category:Resolution
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Resolution
Category:Resolution
Date:02-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Incorporation Company
Category:Incorporation
Date:09-11-2015

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

35 Ballards Lane, London, N31XWRegistered

Related Companies

10
access self storage properties limited
live
away resorts (transport) limited
live
kenwick park hotel limited
live
bkl advisory limited
live
det limited
live
bridge topco uk limited
live
bkl audit (holding) limited
live
ag retallack limited
live
access self storage (insurance administration) limited
live
landau baker limited
live

Contact

02089484909
35 Ballards Lane, London, N31XW