Introduction
Watch Company
C
CPF PROPERTY SERVICES LIMITED
CPF PROPERTY SERVICES LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Preston. The company operates in the Construction sector, specifically engaged in development of building projects. CPF PROPERTY SERVICES LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11712575
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Site D2 Chain Caul Road Ashton-On-Ribble Preston, PR2 2PD,
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
FRASER, Steven
ActiveChain Caul Road, PrestonPR2 2PD
Born November 1975
Director
Appointed 01 Nov 2023
FRASER, Steven
Chain Caul Road, PrestonPR2 2PD
Born November 1975
Director
01 Nov 2023
Active
BOYD, Sam Lewis
ResignedChain Caul Road, PrestonPR2 2PD
Born March 1990
Director
Appointed 27 Feb 2019
Resigned 01 Nov 2023
BOYD, Sam Lewis
Chain Caul Road, PrestonPR2 2PD
Born March 1990
Director
27 Feb 2019
Resigned 01 Nov 2023
Resigned
DEWHURST, Kevin Roy
ResignedChain Caul Road, PrestonPR2 2PD
Born January 1967
Director
Appointed 01 Jan 2024
Resigned 30 Jul 2025
DEWHURST, Kevin Roy
Chain Caul Road, PrestonPR2 2PD
Born January 1967
Director
01 Jan 2024
Resigned 30 Jul 2025
Resigned
PETRIE, Graeme William
ResignedChain Caul Road, PrestonPR2 2PD
Born December 1986
Director
Appointed 05 Dec 2018
Resigned 27 Feb 2019
PETRIE, Graeme William
Chain Caul Road, PrestonPR2 2PD
Born December 1986
Director
05 Dec 2018
Resigned 27 Feb 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sam Lewis Boyd
CeasedChain Caul Road, PrestonPR2 2PD
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2019
Ceased 19 Oct 2023
Mr Sam Lewis Boyd
Chain Caul Road, PrestonPR2 2PD
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2019
Ceased 19 Oct 2023
Ceased
Mr Graeme William Petrie
CeasedChain Caul Road, PrestonPR2 2PD
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Ceased 27 Feb 2019
Mr Graeme William Petrie
Chain Caul Road, PrestonPR2 2PD
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2018
Ceased 27 Feb 2019
Ceased
Mr Joel Nicholas Cossins
ActiveThe Barns, Back Lane, PrestonPR4 3HS
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Mr Joel Nicholas Cossins
The Barns, Back Lane, PrestonPR4 3HS
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2018
Active
Mr Steven Richard Fraser
ActiveChurch Avenue, PrestonPR1 0AH
Born November 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Mr Steven Richard Fraser
Church Avenue, PrestonPR1 0AH
Born November 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Dec 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
12 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2022
28 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2019
28 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2019