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CPF One Limited
CPF One Limited is an active company incorporated on 11 August 2017 with the registered office located in Bournemouth, Dorset. CPF One Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10910882
Private limited company
Age
8 years
Incorporated
11 August 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 August 2025
(3 months ago)
Next confirmation dated
9 August 2026
Due by
23 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about CPF One Limited
Contact
Update Details
Address
Midland House
2 Poole Road
Bournemouth
Dorset
BH2 5QY
England
Same address for the past
4 years
Companies in BH2 5QY
Telephone
Unreported
Email
Unreported
Website
Catalystpf.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Dr Joanne Fairfax
PSC • Secretary • British • Lives in UK • Born in Jul 1985
James Farge
Director • British • Lives in UK • Born in Dec 1986
Anna Bennett
Director • British • Lives in UK • Born in Jul 1974
Matthew Adam Gillon
Director • British • Lives in UK • Born in Jul 1976
Chris Fairfax
Director • British • Lives in UK • Born in Mar 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
We Are Catalyst Limited
Chris Fairfax, Matthew Adam Gillon, and 2 more are mutual people.
Active
CPF Five Limited
Chris Fairfax, Matthew Adam Gillon, and 2 more are mutual people.
Active
CPF Two Limited
Matthew Adam Gillon, Anna Bennett, and 1 more are mutual people.
Active
CPF Three Limited
Chris Fairfax and Matthew Adam Gillon are mutual people.
Active
Oppi Technology Limited
Chris Fairfax and Anna Bennett are mutual people.
Active
Arlan Holdings Limited
Chris Fairfax is a mutual person.
Active
Hive And Partners Limited
Chris Fairfax is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.57M
Increased by £434.34K (+38%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.59M
Increased by £375.14K (+9%)
Total Liabilities
-£1.94M
Decreased by £1.61M (-45%)
Net Assets
£2.65M
Increased by £1.99M (+301%)
Debt Ratio (%)
42%
Decreased by 42.09% (-50%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Matthew Adam Gillon Resigned
4 Months Ago on 10 Jul 2025
James Farge Resigned
4 Months Ago on 10 Jul 2025
Anna Bennett Resigned
4 Months Ago on 10 Jul 2025
Joanne Fairfax (PSC) Appointed
4 Months Ago on 10 Jul 2025
Arlan Holdings Limited (PSC) Appointed
4 Months Ago on 10 Jul 2025
We are Catalyst Limited (PSC) Resigned
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Dr Joanne Fairfax Appointed
1 Year 4 Months Ago on 1 Jul 2024
We are Catalyst Limited (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Get Credit Report
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Documents
Termination of appointment of Anna Bennett as a director on 10 July 2025
Submitted on 21 Aug 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 21 Aug 2025
Termination of appointment of James Farge as a director on 10 July 2025
Submitted on 21 Aug 2025
Termination of appointment of Matthew Adam Gillon as a director on 10 July 2025
Submitted on 21 Aug 2025
Sub-division of shares on 10 July 2025
Submitted on 17 Jul 2025
Notification of Joanne Fairfax as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Notification of Arlan Holdings Limited as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Cessation of We are Catalyst Limited as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 13 May 2025
Appointment of Dr Joanne Fairfax as a secretary on 1 July 2024
Submitted on 24 Mar 2025
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Repayment History
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