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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 9 years ago.
Status
Active
Active since 4 years ago
Company No
09861662
Private limited company
Age
9 years
Incorporated 9 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 7 Dec 2023 (1 year 10 months ago)
Previous address was 330 High Holborn Holborn Gate London WC1V 7QH England
Telephone
020 74067520
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1984
Director • Investment Director • British • Lives in UK • Born in Feb 1980
Director • Accountant • British • Lives in England • Born in Apr 1976
Bridge UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Logical Conclusions Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 2 more are mutual people.
Active
Cfpro Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 2 more are mutual people.
Active
Cfpro Cosec Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 2 more are mutual people.
Active
Landau Baker Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 1 more are mutual people.
Active
Landau Baker Holdings Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 1 more are mutual people.
Active
Cfpro It Solutions Limited
Lee Alan Brook, Mr Jason Ian Appel, and 1 more are mutual people.
Active
Bridge Topco UK Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 1 more are mutual people.
Active
Bridge Holdco UK Limited
Mr Michael Jonathan Wedge, Lee Alan Brook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £6.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£753.32K
Increased by £21.28K (+3%)
Total Liabilities
-£112.17K
Increased by £23.17K (+26%)
Net Assets
£641.15K
Decreased by £1.89K (-0%)
Debt Ratio (%)
15%
Increased by 2.73% (+22%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 6 Feb 2024
Accounting Period Extended
1 Year 10 Months Ago on 5 Jan 2024
Mr Lee Alan Brook Appointed
1 Year 11 Months Ago on 30 Nov 2023
James Henry Porter Resigned
1 Year 11 Months Ago on 30 Nov 2023
Benjamin Parry-Jones Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Submitted on 8 May 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 30 Apr 2024
Satisfaction of charge 098616620001 in full
Submitted on 4 Apr 2024
Registration of charge 098616620002, created on 2 April 2024
Submitted on 4 Apr 2024
Registration of charge 098616620001, created on 6 February 2024
Submitted on 12 Feb 2024
Repayment History
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