Menna Overview
Here’s a quick overview of CFPRO HOLDINGS LIMITED 👀 — a London based business that started in 2015.
CFPRO HOLDINGS LIMITED
- Company statusactive
- Company No09861662
- Age10 years 8 months Incorporated 9 November 2015
- Officers5
Address
35 Ballards Lane, London, N3 1XW, England
CFPRO HOLDINGS LIMITED is an active company incorporated on 9 November 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 05 Nov 2025
Replacement Filing Of Director Appointment With Name
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Jan 2024
Resolution
2 Years Ago on 18 Dec 2023
Memorandum Articles
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOK, Lee Alan | director | May 1970 | 30 Nov 2023 |
| MCCAW, Greg | director | Nov 1984 | 29 Jul 2025 |
| NEVILLE, Myfanwy Margaret | director | Feb 1980 | 30 Nov 2023 |
| RYDER, Neill | director | May 1976 | 29 Jul 2025 |
| SHAW, Juliet Elizabeth | director | Aug 1976 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bridge Uk Bidco Limited | 30 Nov 2023 | |
| Mrs Barbara Spurrier | Oct 1955 | 03 Feb 2020 |
| Mr Sambrooke Thomas Spurrier | Feb 1992 | 06 Jul 2016 |
| Miss Lucinda Stephens | Sep 1985 | 06 Jul 2016 |
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STAVELEY, David Alan are mutual persons.
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Menna Overview
Here’s a quick overview of CFPRO HOLDINGS LIMITED 👀 — a London based business that started in 2015.