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Cfpro Holdings Limited

Cfpro Holdings Limited is an active company incorporated on 9 November 2015 with the registered office located in London, Greater London. Cfpro Holdings Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09861662
Private limited company
Age
10 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (10 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 7 Dec 2023 (2 years ago)
Previous address was 330 High Holborn Holborn Gate London WC1V 7QH England
Telephone
020 74067520
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in May 1976
Director • Investment Director • British • Lives in UK • Born in Feb 1980
Director • Irish • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cfpro Limited
Lee Alan Brook, Gregory McCaw, and 3 more are mutual people.
Active
Cfpro Cosec Limited
Lee Alan Brook, Gregory McCaw, and 3 more are mutual people.
Active
Cfpro It Solutions Limited
Lee Alan Brook, Gregory McCaw, and 3 more are mutual people.
Active
Logical Conclusions Limited
Lee Alan Brook, Myfanwy Margaret Beynon-Pollitt, and 2 more are mutual people.
Active
Landau Baker Holdings Limited
Lee Alan Brook, Gregory McCaw, and 2 more are mutual people.
Active
Bridge Topco UK Limited
Lee Alan Brook, Gregory McCaw, and 2 more are mutual people.
Active
Bridge Holdco UK Limited
Lee Alan Brook, Gregory McCaw, and 2 more are mutual people.
Active
Bridge Midco Limited
Lee Alan Brook, Gregory McCaw, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£753.32K
Same as previous period
Total Liabilities
-£112.17K
Same as previous period
Net Assets
£641.15K
Same as previous period
Debt Ratio (%)
15%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 8 Dec 2025
Greg Mccaw Details Changed
5 Months Ago on 29 Jul 2025
Jason Ian Appel Resigned
5 Months Ago on 29 Jul 2025
Michael Jonathan Wedge Resigned
5 Months Ago on 29 Jul 2025
Mr Neill Timothy Ryder Appointed
5 Months Ago on 29 Jul 2025
Mrs Juliet Elizabeth Shaw Appointed
5 Months Ago on 29 Jul 2025
Greg Mccaw Appointed
5 Months Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 8 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 8 Dec 2025
Director's details changed for Greg Mccaw on 29 July 2025
Submitted on 5 Nov 2025
Submitted on 3 Nov 2025
Termination of appointment of Jason Ian Appel as a director on 29 July 2025
Submitted on 31 Oct 2025
Termination of appointment of Michael Jonathan Wedge as a director on 29 July 2025
Submitted on 31 Oct 2025
Appointment of Mr Neill Timothy Ryder as a director on 29 July 2025
Submitted on 31 Oct 2025
Appointment of Mrs Juliet Elizabeth Shaw as a director on 29 July 2025
Submitted on 31 Oct 2025
Repayment History
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