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CFP Cyber Energia Ltd

CFP Cyber Energia Ltd is an active company incorporated on 14 December 2023 with the registered office located in London, Greater London. CFP Cyber Energia Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15350418
Private limited company
Age
1 year 8 months
Incorporated 14 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Dec31 Mar 2024 (3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
245 Hammersmith Road
London
W6 8PW
England
Same address since incorporation
Telephone
020 73483500
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1968
Director • Swedish • Lives in England • Born in Jan 1969
Director • Managing Director • British • Lives in England • Born in Mar 1980
CFP Energy Group Ltd
PSC
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Mutual Companies
CFP Energy Group Ltd
Mr Thomas Erik Rassmuson and Jonathan Navon are mutual people.
Active
CF Partners (UK) LLP
Mr Thomas Erik Rassmuson and Jonathan Navon are mutual people.
Active
4cybersec Ltd
Mr Juan Rafael Molina Narezzi is a mutual person.
Active
CFP Energy Nominee Limited
Mr Thomas Erik Rassmuson is a mutual person.
Active
Canopy Carbon Ltd
Mr Thomas Erik Rassmuson is a mutual person.
Active
CFP Energy International Ltd
Jonathan Navon is a mutual person.
Active
CFP Energy RMS Ltd
Jonathan Navon is a mutual person.
Active
Brook Green Group Limited
Jonathan Navon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£57.76K
Employees
7
Total Assets
£505.3K
Total Liabilities
-£1.33M
Net Assets
-£822.81K
Debt Ratio (%)
263%
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Mr. Juan Rafael Molina Narezzi Appointed
1 Year 3 Months Ago on 20 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 27 Feb 2024
Incorporated
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Second filing of Confirmation Statement dated 13 December 2024
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 29 May 2024
Submitted on 17 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
13/12/24 Statement of Capital gbp 108.11
Submitted on 10 Jan 2025
Appointment of Mr. Juan Rafael Molina Narezzi as a director on 20 May 2024
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Sub-division of shares on 17 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Current accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 27 Feb 2024
Incorporation
Submitted on 14 Dec 2023
Repayment History
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