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Cfpro It Solutions Limited

Cfpro It Solutions Limited is an active company incorporated on 26 May 2021 with the registered office located in London, Greater London. Cfpro It Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13420622
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 2 years 3 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 (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
020 74067520
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1976
Director • Chartered Accountant • British • Lives in UK • Born in May 1970
Director • Accountant • British • Lives in England • Born in Mar 1988
Director • Investment Director • British • Lives in UK • Born in Feb 1980
Cfpro Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cfpro Limited
Benjamin Parry-Jones, Lee Alan Brook, and 2 more are mutual people.
Active
Logical Conclusions Limited
Lee Alan Brook, Mr Jason Ian Appel, and 1 more are mutual people.
Active
Cfpro Holdings Limited
Lee Alan Brook, Mr Jason Ian Appel, and 1 more are mutual people.
Active
Cfpro Cosec Limited
Lee Alan Brook, Mr Jason Ian Appel, and 1 more are mutual people.
Active
Landau Baker Limited
Lee Alan Brook and Mr Jason Ian Appel are mutual people.
Active
Landau Baker Holdings Limited
Lee Alan Brook and Mr Jason Ian Appel are mutual people.
Active
Bridge Topco UK Limited
Lee Alan Brook and Mr Jason Ian Appel are mutual people.
Active
Bridge Holdco UK Limited
Lee Alan Brook and Mr Jason Ian Appel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £1.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.65K
Decreased by £1.95K (-4%)
Total Liabilities
-£3.1K
Decreased by £11.86K (-79%)
Net Assets
£40.55K
Increased by £9.91K (+32%)
Debt Ratio (%)
7%
Decreased by 25.7% (-78%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 28 Jan 2025
Benjamin Parry-Jones Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Dec 2023
Cfpro Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Barbara Joyce Spurrier Resigned
1 Year 9 Months Ago on 30 Nov 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
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Jan 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
Termination of appointment of Benjamin Parry-Jones as a director on 31 December 2024
Submitted on 31 Dec 2024
Change of details for Cfpro Holdings Limited as a person with significant control on 7 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 12 Jun 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 19 Dec 2023
Memorandum and Articles of Association
Submitted on 18 Dec 2023
Repayment History
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