UKBizDB.co.uk

CFPRO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cfpro Holdings Limited. The company was founded 9 years ago and was given the registration number 09861662. The firm's registered office is in RICHMOND. You can find them at 12 Times Court, Retreat Road, Richmond, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CFPRO HOLDINGS LIMITED
Company Number:09861662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:12 Times Court, Retreat Road, Richmond, United Kingdom, TW9 1AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director30 November 2023Active
35, Ballards Lane, London, England, N3 1XW

Director30 November 2023Active
35, Ballards Lane, London, England, N3 1XW

Director30 November 2023Active
35, Ballards Lane, London, England, N3 1XW

Director30 November 2023Active
5, Chancery Lane, London, England, WC2A 1LG

Secretary06 October 2021Active
330, High Holborn, Holborn Gate, London, England, WC1V 7QH

Director08 July 2021Active
330, High Holborn, Holborn Gate, London, England, WC1V 7QH

Director17 June 2020Active
330, High Holborn, Holborn Gate, London, England, WC1V 7QH

Director28 September 2021Active
330, High Holborn, Holborn Gate, London, England, WC1V 7QH

Director17 June 2020Active
330, High Holborn, Holborn Gate, London, England, WC1V 7QH

Director03 February 2020Active
12 Times Court, Retreat Road, Richmond, United Kingdom, TW9 1AF

Director09 November 2015Active
330, High Holborn, Holborn Gate, London, England, WC1V 7QH

Director17 June 2020Active
12 Times Court, Retreat Road, Richmond, United Kingdom, TW9 1AF

Director09 November 2015Active
330, High Holborn, Holborn Gate, London, England, WC1V 7QH

Director10 March 2021Active

People with Significant Control

Bridge Uk Bidco Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Barbara Spurrier
Notified on:03 February 2020
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:330, High Holborn, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Sambrooke Thomas Spurrier
Notified on:06 July 2016
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:12 Times Court, Retreat Road, Richmond, United Kingdom, TW9 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lucinda Stephens
Notified on:06 July 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:12 Times Court, Retreat Road, Richmond, United Kingdom, TW9 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.