CFPRO LIMITED

Company number 08998267

Date	Type	Description	View / Download
17 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 15/04/2017	(5 pages)
20 Jan 2020	AP01	Appointment of Mr Jeremy Howard Millard as a director on 14 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr David Alan Staveley as a director on 14 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr James Henry Porter as a director on 14 January 2020	(2 pages)
17 Jan 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 02/11/2020 as it was factually inaccurate or was derived from something factually inaccurate
10 Jan 2020	SH02	Sub-division of shares on 11 November 2019	(4 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
18 Dec 2018	PSC04	Change of details for Mrs Barbara Joyce Spurrier as a person with significant control on 18 December 2018	(2 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/11/2023.	(4 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
13 Jul 2017	TM01	Termination of appointment of Graham John William Duncan as a director on 15 June 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/03/2020. ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on the 17/03/2020 and 21/11/2023.	(7 pages)
10 Apr 2017	AD01	Registered office address changed from Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS Great Britain to 12 Times Court Retreat Road Richmond Surrey TW9 1AF on 10 April 2017	(1 page)
26 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Sep 2016	TM01	Termination of appointment of Maureen Ann Clark-Darby as a director on 21 September 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Diwan Singh as a director on 1 July 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,778	(5 pages)
18 Mar 2016	AP01	Appointment of Ms Maureen Ann Clark-Darby as a director on 1 March 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from 30 Unit 514,the Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Unit 514 the Metal Box Factory 30 Great Guildford Street London SE1 0HS on 15 March 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Graham John William Duncan as a director on 1 January 2016	(2 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 2,778 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2023.	(4 pages)
13 Nov 2015	AP01	Appointment of Mr Diwan Singh as a director on 1 November 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL