Introduction
Watch Company
C
CPF ONE LIMITED
CPF ONE LIMITED is an active company incorporated on 11 August 2017 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. CPF ONE LIMITED was registered 8 years ago.(SIC: 64922)
Status
active
Active since 8 years ago
Company No
10910882
LTD Company
Age
8 Years
Incorporated 11 August 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 May 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (10 months ago)
Submitted on 21 August 2025 (10 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
CATALYST BRIDGING LIMITED
From: 11 August 2017To: 11 October 2018
Address
Midland House 2 Poole Road Bournemouth, BH2 5QY,
Previous Addresses
Positive House Yeoman Road Ringwood BH24 3FF United Kingdom
From: 11 August 2017To: 28 January 2021
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
7
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FAIRFAX, Joanne, Dr
Active2 Poole Road, BournemouthBH2 5QY
Secretary
Appointed 01 Jul 2024
FAIRFAX, Joanne, Dr
2 Poole Road, BournemouthBH2 5QY
Secretary
01 Jul 2024
Active
FAIRFAX, Chris
Active2 Poole Road, BournemouthBH2 5QY
Born March 1985
Director
Appointed 11 Aug 2017
FAIRFAX, Chris
2 Poole Road, BournemouthBH2 5QY
Born March 1985
Director
11 Aug 2017
Active
BENNETT, Anna
Resigned2 Lorne Park Road, BournemouthBH1 1JN
Born July 1974
Director
Appointed 08 Apr 2022
Resigned 10 Jul 2025
BENNETT, Anna
2 Lorne Park Road, BournemouthBH1 1JN
Born July 1974
Director
08 Apr 2022
Resigned 10 Jul 2025
Resigned
FARGE, James
Resigned2 Lorne Park Road, BournemouthBH1 1JN
Born December 1986
Director
Appointed 08 Apr 2022
Resigned 10 Jul 2025
FARGE, James
2 Lorne Park Road, BournemouthBH1 1JN
Born December 1986
Director
08 Apr 2022
Resigned 10 Jul 2025
Resigned
GILLON, Matthew Adam
Resigned2 Poole Road, BournemouthBH2 5QY
Born July 1976
Director
Appointed 21 Jul 2020
Resigned 10 Jul 2025
GILLON, Matthew Adam
2 Poole Road, BournemouthBH2 5QY
Born July 1976
Director
21 Jul 2020
Resigned 10 Jul 2025
Resigned
MCGONIGLE, Paul
ResignedYeoman Road, RingwoodBH24 3FF
Born July 1970
Director
Appointed 11 Aug 2017
Resigned 14 Nov 2019
MCGONIGLE, Paul
Yeoman Road, RingwoodBH24 3FF
Born July 1970
Director
11 Aug 2017
Resigned 14 Nov 2019
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Arlan Holdings Limited
Active2 Poole Road, BournemouthBH2 5QY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2025
Arlan Holdings Limited
2 Poole Road, BournemouthBH2 5QY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2025
Active
Dr Joanne Fairfax
Active2 Poole Road, BournemouthBH2 5QY
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2025
Dr Joanne Fairfax
2 Poole Road, BournemouthBH2 5QY
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2025
Active
We Are Catalyst Limited
Ceased2 Poole Road, BournemouthBH2 5QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2018
Ceased 10 Jul 2025
We Are Catalyst Limited
2 Poole Road, BournemouthBH2 5QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2018
Ceased 10 Jul 2025
Ceased
Mr Chris Fairfax
CeasedYeoman Road, RingwoodBH24 3FF
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2017
Ceased 11 Dec 2018
Mr Chris Fairfax
Yeoman Road, RingwoodBH24 3FF
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2017
Ceased 11 Dec 2018
Ceased
Mr Paul Mcgonigle
CeasedYeoman Road, RingwoodBH24 3FF
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2017
Ceased 11 Dec 2018
Mr Paul Mcgonigle
Yeoman Road, RingwoodBH24 3FF
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2017
Ceased 11 Dec 2018
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
14 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
27 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2024
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2024
28 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2021
23 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
23 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
30 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2018