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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 (6 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
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 (22 days remaining)
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
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Chartered Accountant • British • Lives in UK • Born in May 1970
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cfpro Limited
Greg McCaw, Myfanwy Margaret Neville, and 3 more are mutual people.
Active
Cfpro Holdings Limited
Greg McCaw, Myfanwy Margaret Neville, and 3 more are mutual people.
Active
Cfpro Cosec Limited
Lee Alan Brook, Greg McCaw, and 3 more are mutual people.
Active
Logical Conclusions Limited
Myfanwy Margaret Neville, Neill Ryder, and 2 more are mutual people.
Active
Landau Baker Holdings Limited
Lee Alan Brook, Greg McCaw, and 2 more are mutual people.
Active
Bridge Topco UK Limited
Lee Alan Brook, Greg McCaw, and 2 more are mutual people.
Active
Bridge Holdco UK Limited
Lee Alan Brook, Greg McCaw, and 2 more are mutual people.
Active
Bridge Midco Limited
Lee Alan Brook, Greg McCaw, and 2 more 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
Greg Mccaw Details Changed
4 Months Ago on 29 Jul 2025
Jason Ian Appel Resigned
4 Months Ago on 29 Jul 2025
Mr Neill Timothy Ryder Appointed
4 Months Ago on 29 Jul 2025
Mrs Juliet Elizabeth Shaw Appointed
4 Months Ago on 29 Jul 2025
Greg Mccaw Appointed
4 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Jan 2025
Benjamin Parry-Jones Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Cfpro Holdings Limited (PSC) Details Changed
2 Years Ago on 7 Dec 2023
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Documents
Submitted on 14 Nov 2025
Submitted on 11 Nov 2025
Director's details changed for Greg Mccaw on 29 July 2025
Submitted on 5 Nov 2025
Submitted on 3 Nov 2025
Appointment of Greg Mccaw 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
Appointment of Mr Neill Timothy Ryder as a director on 29 July 2025
Submitted on 31 Oct 2025
Termination of appointment of Jason Ian Appel as a director on 29 July 2025
Submitted on 31 Oct 2025
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
Repayment History
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