CFPRO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CFPRO HOLDINGS LIMITED

COMPANY NUMBER
09861662

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
09/11/2015 (9years old)

WEBSITE
94.136.40.51/cfproventures.com

CONFIRMATION STATEMENT MADE UP TO
02/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
09/11/2015 02/03/2020
THE GRAPE EVENT LIMITED

REGISTERED ADDRESS

35 BALLARDS LANE
LONDON
N3 1XW

Telephone: 02089484909
TPS: Yes

TRADING ADDRESSES

35 Ballards Lane
LONDON
N3 1XW

Holborn Gate
330 High Holborn
London
WC1V 7QH

Telephone: 74067520

Credit Risk Overview

Want to learn more about CFPRO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.8k

3.13%

NET WORTH

£643k

0.13%

TOTAL LIABILITIES

£89k

28.40%

NET ASSETS

£643k

0.13%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CFPRO HOLDINGS LIMITED	Active - Accounts Filed	View Report
CFPRO LIMITED	Active - Accounts Filed	View Report
CFPRO COSEC LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: New Board Member Jason Ian Appel (919585491) Appointed
Date: 11/12/2023	Event: Jeremy Howard Millard (917502017) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CFPRO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CFPRO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.8k

3.13%

NET WORTH

£643k

0.13%

TOTAL LIABILITIES

£89k

28.40%

NET ASSETS

£643k

0.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARBARA JOYCE SPURRIER	Owned: 61.01 %	Shares: 194,500	Price per share: £0.01	Total Value: £1,945.00
BENJAMIN PARRY-JONES	Owned: 6.27 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
LUCY CONSTANCE TARLETON	Owned: 6.27 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JAMES HENRY PORTER	Owned: 6.27 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
HENRY SPURRIER	Owned: 4.36 %	Shares: 13,900	Price per share: £0.01	Total Value: £139.00
SAMBROOKE THOMAS SPURRIER	Owned: 4.36 %	Shares: 13,900	Price per share: £0.01	Total Value: £139.00
IAN WILSON	Owned: 3.14 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BARBARA JOYCE SPURRIER	Owned: 1.73 %	Shares: 5,500	Price per share: £0.01	Total Value: £55.00
BINDHU KATURI	Owned: 1.10 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
GREYSTONES CORPORATE SERVICES LIMITED	Owned: 1.10 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
VICTORIA JOHNSON	Owned: 1.10 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
JEREMY HOWARD MILLARD	Owned: 1.10 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
GARY HANSON	Owned: 1.10 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
DAVID ALAN STAVELEY	Owned: 1.10 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Ian Appel 30/11/2023 - Present (11 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Michael Jonathan Wedge 30/11/2023 - Present (11 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Lee Alan Brook 30/11/2023 - Present (11 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 34 Past: 0	View Report
Myfanwy Margaret Neville 30/11/2023 - Present (11 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Sambrooke Thomas Spurrier 09/11/2015 - 03/02/2020 (4 years and 2 months) Born in Feb 1992	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CFPRO HOLDINGS LIMITED	Active - Accounts Filed	View Report
CFPRO LIMITED	Active - Accounts Filed	View Report
CFPRO COSEC LIMITED	Non-Trading	View Report
CFPRO COSEC LIMITED	Non-Trading	View Report
CFPRO IT SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: New Board Member Jason Ian Appel (919585491) Appointed
Date: 11/12/2023	Event: Jeremy Howard Millard (917502017) has left the board
Date: 11/12/2023	Event: Barbara Joyce Spurrier (907172900) has left the board
Date: 11/12/2023	Event: Lucy Constance Tarleton (928075648) has left the board
Date: 11/12/2023	Event: David Alan Staveley (905776515) has left the board
Date: 11/12/2023	Event: Benjamin Parry-Jones (928658376) has left the board
Date: 11/12/2023	Event: Gary Hanson (928525246) has left the board
Date: 11/12/2023	Event: James Henry Porter (921189752) has left the board
Date: 11/12/2023	Event: New Board Member Myfanwy Margaret Neville (930613992) Appointed
Date: 11/12/2023	Event: New Board Member Lee Alan Brook (925815016) Appointed
Date: 11/12/2023	Event: New Board Member Michael Jonathan Wedge (918649485) Appointed
Date: 29/09/2023	Event: New Accounts filed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: Sarah Jacobs (928818400) has left the board
Date: 06/10/2022	Event: New Accounts filed
Date: 06/03/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Company Secretary Sarah Jacobs (928818400) Appointed
Date: 06/10/2021	Event: New Board Member Ben Parry-Jones (928658376) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Board Member Lucy Constance Tarleton (928075648) Appointed
Date: 11/02/2021	Event: New Board Member Barbara Joyce Spurrier (907172900) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 29/06/2020	Event: New Board Member David Alan Staveley (905776515) Appointed
Date: 29/06/2020	Event: New Board Member Jeremy Howard Millard (917502017) Appointed
Date: 29/06/2020	Event: New Board Member James Henry Porter (921189752) Appointed
Date: 05/05/2020	Event: Lucinda Fleur Pearson Stevens (920248383) has left the board
Date: 05/05/2020	Event: Sambrooke Thomas Spurrier (920248382) has left the board
Date: 03/03/2020	Event: New Board Member Barbara Spurrier (926765259) Appointed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Accounts filed
Date: 09/08/2017	Event: Change in Reg. Office
Date: 18/11/2016	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CFPRO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.8k

£643k

£89k

£643k

People Overview

4

9

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.8k

£643k

£89k

£643k

Accounts

People Overview

4

9

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™