Introduction
Watch Company
C
CFP ENERGY GROUP LTD.
CFP ENERGY GROUP LTD. is an active company incorporated on 16 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CFP ENERGY GROUP LTD. was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14299169
LTD Company
Age
3 Years
Incorporated 16 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
CF PATHWAYS LIMITED
From: 16 August 2022To: 31 October 2023
Address
245 Hammersmith Road London, W6 8PW,
Previous Addresses
80 Hammersmith Road London W14 8UD United Kingdom
From: 16 August 2022To: 30 May 2023
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
10
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NAVON, Jonathan
ActiveLondonW14 8UD
Born May 1968
Director
Appointed 16 Aug 2022
NAVON, Jonathan
LondonW14 8UD
Born May 1968
Director
16 Aug 2022
Active
O'SHAUGHNESSY, Myles, Mr.
ActiveHammersmith Road, LondonW6 8PW
Born May 1985
Director
Appointed 28 Oct 2022
O'SHAUGHNESSY, Myles, Mr.
Hammersmith Road, LondonW6 8PW
Born May 1985
Director
28 Oct 2022
Active
PICOTTE, Christopher James, Mr.
ActiveHammersmith Road, LondonW6 8PW
Born February 1970
Director
Appointed 28 Oct 2022
PICOTTE, Christopher James, Mr.
Hammersmith Road, LondonW6 8PW
Born February 1970
Director
28 Oct 2022
Active
RASSMUSON, Thomas Erik
ActiveHammersmith Road, LondonW6 8PW
Born January 1969
Director
Appointed 16 Aug 2022
RASSMUSON, Thomas Erik
Hammersmith Road, LondonW6 8PW
Born January 1969
Director
16 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Erik Rassmuson
ActiveHammersmith Road, LondonW6 8PW
Born January 1969
Nature of Control
Significant influence or control
Notified 16 Aug 2022
Mr Thomas Erik Rassmuson
Hammersmith Road, LondonW6 8PW
Born January 1969
Significant influence or control
16 Aug 2022
Active
Mr Jonathan Navon
ActiveHammersmith Road, LondonW6 8PW
Born May 1968
Nature of Control
Significant influence or control
Notified 16 Aug 2022
Mr Jonathan Navon
Hammersmith Road, LondonW6 8PW
Born May 1968
Significant influence or control
16 Aug 2022
Active
Filing History
31
Description
Type
Date Filed
Document
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
21 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
16 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2022