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Cfpro Cosec Limited

Cfpro Cosec Limited is a dormant company incorporated on 9 October 2017 with the registered office located in London, Greater London. Cfpro Cosec Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11002511
Private limited company
Age
7 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 7 Dec 2023 (1 year 9 months ago)
Previous address was 330 High Holborn Holborn Gate London WC1V 7QH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 Dec 1977
Director • Accountant • British • Lives in England • Born in Apr 1976
Director • Chartered Accountant • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cfpro Limited
Mr Jason Ian Appel, Ms Myfanwy Margaret Neville, and 3 more are mutual people.
Active
Logical Conclusions Limited
Mr Jason Ian Appel, Ms Myfanwy Margaret Neville, and 2 more are mutual people.
Active
Cfpro Holdings Limited
Mr Jason Ian Appel, Ms Myfanwy Margaret Neville, 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
Mr Jason Ian Appel, Ms Myfanwy Margaret Neville, 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 (2018–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 1 Jul 2024
Cfpro Ltd (PSC) Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Mr Lee Alan Brook Appointed
1 Year 9 Months Ago on 30 Nov 2023
Ms Myfanwy Margaret Neville Appointed
1 Year 9 Months Ago on 30 Nov 2023
Mr Michael Jonathan Wedge Appointed
1 Year 9 Months Ago on 30 Nov 2023
Barbara Joyce Spurrier Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Jason Ian Appel Appointed
1 Year 9 Months Ago on 30 Nov 2023
Benjamin Parry-Jones Resigned
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 1 Nov 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 1 Jul 2024
Change of details for Cfpro Ltd as a person with significant control on 7 December 2023
Submitted on 12 Jun 2024
Resolutions
Submitted on 18 Dec 2023
Memorandum and Articles of Association
Submitted on 18 Dec 2023
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 7 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Benjamin Parry-Jones as a director on 30 November 2023
Submitted on 7 Dec 2023
Repayment History
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