Active
Company Information for CFP SOFTWARE LIMITED
THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH,
|
Company Registration Number
02428214
Private Limited Company
Active |
Company Name | |
---|---|
CFP SOFTWARE LIMITED | |
Legal Registered Office | |
THE COOPERAGE 5 COPPER ROW LONDON SE1 2LH Other companies in NN13 | |
Company Number | 02428214 | |
---|---|---|
Company ID Number | 02428214 | |
Date formed | 1989-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 17:11:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES ROY BRYANT |
||
ALEXANDER EDWARD CHESTERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK GODDARD |
Director | ||
GRAEME NICHOLAS SCOTT |
Director | ||
MARK DAVID GODDARD |
Company Secretary | ||
ALAN HUDSON |
Director | ||
ANDREW ARTHUR MILLER |
Director | ||
DARREN DAVID SINGER |
Director | ||
NICHOLAS CASTRO |
Director | ||
CLAIRE ELIZABETH WRIGHT |
Company Secretary | ||
MARK NEVILLE DARUVALLA |
Director | ||
MARK NEVILLE DARUVALLA |
Company Secretary | ||
RICHARD ANTHONY |
Director | ||
BARBARA JACQUELINE ANNE KIRKPATRICK |
Director | ||
LESLIE IAN KIRKPATRICK |
Director | ||
ROBERT RICHARD LIDDIMENT |
Director | ||
ROBERT JOHN MAY |
Director | ||
BARBARA JACQUELINE ANNE KIRKPATRICK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL ESTATE TECHNOLOGY LIMITED | Director | 2018-06-07 | CURRENT | 1996-09-27 | Active | |
VEBRA LIMITED | Director | 2018-06-07 | CURRENT | 2000-02-04 | Active | |
VEBRA INVESTMENTS LIMITED | Director | 2018-06-07 | CURRENT | 2003-11-06 | Active | |
CORE ESTATES LTD | Director | 2018-06-07 | CURRENT | 1994-04-28 | Active | |
PROPERTY SOFTWARE LIMITED | Director | 2018-06-07 | CURRENT | 2000-12-20 | Active | |
PSG WEB SERVICES LIMITED | Director | 2018-06-07 | CURRENT | 2000-01-28 | Active | |
VEBRA SOLUTIONS LIMITED | Director | 2018-06-07 | CURRENT | 2002-09-09 | Active | |
PROPERTY SOFTWARE HOLDINGS LIMITED | Director | 2018-06-07 | CURRENT | 2013-12-03 | Active | |
CHERWELL YORK ROAD LIMITED | Director | 2017-08-01 | CURRENT | 2017-02-09 | Liquidation | |
HOMETRACK DATA SYSTEMS LIMITED | Director | 2016-10-03 | CURRENT | 2002-12-19 | Active | |
HOMETRACK.CO.UK LIMITED | Director | 2016-10-03 | CURRENT | 2000-02-24 | Active | |
HLIX LIMITED | Director | 2013-11-01 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
DOT ZINC LIMITED | Director | 2017-11-28 | CURRENT | 2000-10-20 | Active | |
ZPG PROPERTY SERVICES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ZPG COMPARISON SERVICES LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ZOOPLA PRINTING SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-21 | Active | |
WEBSKY LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-18 | Active | |
W NEW HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-14 | Active | |
SIA LIMITED | Director | 2017-02-03 | CURRENT | 1999-02-17 | Dissolved 2018-04-17 | |
HOMETRACK DATA SYSTEMS LIMITED | Director | 2017-02-03 | CURRENT | 2002-12-19 | Active | |
HOMETRACK.CO.UK LIMITED | Director | 2017-02-03 | CURRENT | 2000-02-24 | Active | |
TECHNICWEB LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-25 | Active | |
JUPIX LTD | Director | 2016-04-28 | CURRENT | 2007-09-26 | Active | |
MOVEIT NETWORK LIMITED | Director | 2016-04-28 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
REAL ESTATE TECHNOLOGY LIMITED | Director | 2016-04-28 | CURRENT | 1996-09-27 | Active | |
VEBRA LIMITED | Director | 2016-04-28 | CURRENT | 2000-02-04 | Active | |
VEBRA INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2003-11-06 | Active | |
CORE ESTATES LTD | Director | 2016-04-28 | CURRENT | 1994-04-28 | Active | |
PROPERTY SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 2000-12-20 | Active | |
PSG WEB SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 2000-01-28 | Active | |
VEBRA SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 2002-09-09 | Active | |
PROPERTY SOFTWARE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2013-12-03 | Active | |
USWITCH DIGITAL LIMITED | Director | 2015-07-17 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
ZPG LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
DEVALINK LIMITED | Director | 2014-02-26 | CURRENT | 1990-12-21 | Active - Proposal to Strike off | |
BARCOTE PARK MANAGEMENT LIMITED | Director | 2013-12-05 | CURRENT | 1996-02-15 | Active | |
HOOPLA LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GLENISTER | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SCOTT GLENISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL SAYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL SAYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOTHA | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD CHESTERMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Property Software Limited as a person with significant control on 2016-04-06 | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NICHOLAS SCOTT | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN | |
RES01 | ADOPT ARTICLES 18/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024282140004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024282140003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 26/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 26/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP ENGLAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTER ARTICLES 17/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024282140004 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024282140003 | |
AR01 | 21/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 21/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
RES13 | ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012 | |
AP01 | DIRECTOR APPOINTED ALAN HUDSON | |
AR01 | 21/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AP01 | DIRECTOR APPOINTED DARREN DAVID SINGER | |
RES13 | APPOINTED AS A DIRECTOR 04/05/2011 | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 15/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER GREATER MANCHESTER M3 3GG | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO | |
AP01 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARK DAVID GODDARD | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DARUVALLA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
RES01 | ADOPT ARTICLES 19/03/2008 | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED CLAIRE WRIGHT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KIRKPATRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE KIRKPATRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ANTHONY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LIDDIMENT | |
288b | APPOINTMENT TERMINATED SECRETARY MARK DARUVALLA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MAY | |
288a | DIRECTOR APPOINTED MARK GODDARD | |
288a | DIRECTOR APPOINTED NICHOLAS CASTRO | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM PROSPER HOUSE CARDREW INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 1SS | |
363s | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE | ||
Satisfied | SILICON VALLEY BANK | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CFP SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |