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CFPRO IT SOLUTIONS LIMITED (13420622)

CFPRO IT SOLUTIONS LIMITED (13420622) is an active UK company. incorporated on 26 May 2021. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. CFPRO IT SOLUTIONS LIMITED has been registered for 4 years. Current directors include BROOK, Lee Alan.

Company Number
13420622
Status
active
Type
ltd
Incorporated
26 May 2021
Age
4 years
Address
35 Ballards Lane, London, N3 1XW
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
BROOK, Lee Alan
SIC Codes
62020

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CFPRO IT SOLUTIONS LIMITED

CFPRO IT SOLUTIONS LIMITED is an active company incorporated on 26 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CFPRO IT SOLUTIONS LIMITED was registered 4 years ago.(SIC: 62020)

Status

active

Active since 4 years ago

Company No

13420622

LTD Company

Age

4 Years

Incorporated 26 May 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026
Contact
Address

35 Ballards Lane London, N3 1XW,

Previous Addresses

330 High Holborn Holborn Gate London WC1V 7QH England
From: 19 May 2023To: 7 December 2023
5 Chancery Lane London WC2A 1LG England
From: 24 March 2022To: 19 May 2023
12 Times Court Retreat Road Richmond Surrey TW9 1AF England
From: 26 May 2021To: 24 March 2022
Timeline

17 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Director Joined
May 22
Director Joined
May 22
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Left
Dec 24
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

BROOK, Lee Alan

Active
Ballards Lane, LondonN3 1XW
Born May 1970
Director
Appointed 30 Nov 2023

APPEL, Jason Ian

Resigned
Ballards Lane, LondonN3 1XW
Born April 1976
Director
Appointed 30 Nov 2023
Resigned 29 Jul 2025

MCCAW, Greg

Resigned
Ballards Lane, LondonN3 1XW
Born November 1984
Director
Appointed 29 Jul 2025
Resigned 22 Dec 2025

NEVILLE, Myfanwy Margaret

Resigned
Ballards Lane, LondonN3 1XW
Born February 1980
Director
Appointed 30 Nov 2023
Resigned 22 Dec 2025

PARRY-JONES, Benjamin

Resigned
Ballards Lane, LondonN3 1XW
Born March 1988
Director
Appointed 30 May 2022
Resigned 31 Dec 2024

RYDER, Neill Timothy

Resigned
Ballards Lane, LondonN3 1XW
Born May 1976
Director
Appointed 29 Jul 2025
Resigned 22 Dec 2025

SHAW, Juliet Elizabeth

Resigned
Ballards Lane, LondonN3 1XW
Born August 1976
Director
Appointed 29 Jul 2025
Resigned 22 Dec 2025

SINGH, Diwan

Resigned
High Holborn, LondonWC1V 7QH
Born June 1976
Director
Appointed 30 May 2022
Resigned 30 Nov 2023

SPURRIER, Barbara Joyce

Resigned
High Holborn, LondonWC1V 7QH
Born October 1955
Director
Appointed 26 May 2021
Resigned 30 Nov 2023

Persons with significant control

1

Cfpro Holdings Limited

Active
Ballards Lane, LondonN3 1XW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 May 2021
Fundings
Financials
Latest Activities

Filing History

48

Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 December 2025
AAAnnual Accounts
Legacy
27 December 2025
PARENT_ACCPARENT_ACC
Legacy
27 December 2025
GUARANTEE2GUARANTEE2
Legacy
27 December 2025
AGREEMENT2AGREEMENT2
Replacement Filing Of Director Appointment With Name
14 November 2025
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
11 November 2025
RP01AP01RP01AP01
Change Person Director Company With Change Date
5 November 2025
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
3 November 2025
RP01AP01RP01AP01
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 January 2025
AAAnnual Accounts
Legacy
28 January 2025
PARENT_ACCPARENT_ACC
Legacy
5 January 2025
GUARANTEE2GUARANTEE2
Legacy
5 January 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
12 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
19 December 2023
AA01Change of Accounting Reference Date
Memorandum Articles
18 December 2023
MAMA
Resolution
18 December 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
7 December 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
25 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
31 May 2023
CH01Change of Director Details
Change To A Person With Significant Control
19 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
29 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Change To A Person With Significant Control
13 June 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 May 2022
AP01Appointment of Director
Confirmation Statement With Updates
26 May 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 May 2022
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 March 2022
AD01Change of Registered Office Address
Incorporation Company
26 May 2021
NEWINCIncorporation