About

Registered Number: 02428214
Date of Incorporation: 02/10/1989 (30 years and 3 months ago)
Company Status: Active
Registered Address: The Cooperage, 5 Copper Row, London, SE1 2LH,

 

Based in London, Cfp Software Ltd was setup in 1989, it's status is listed as "Active". The companies directors are Wright, Claire Elizabeth, Anthony, Richard, Botha, Andrew James, Castro, Nicholas, Daruvalla, Mark Neville, Goddard, Mark, Hudson, Alan, Kirkpatrick, Barbara Jacqueline Anne, Kirkpatrick, Leslie Ian, Liddiment, Robert Richard, Miller, Andrew Arthur, Singer, Darren David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, Richard 01 March 2007 19 March 2008 1
DARUVALLA, Mark Neville 01 July 1997 23 January 2009 1
GODDARD, Mark 19 March 2008 04 May 2018 1
KIRKPATRICK, Barbara Jacqueline Anne N/A 19 March 2008 1
KIRKPATRICK, Leslie Ian N/A 19 March 2008 1
LIDDIMENT, Robert Richard 01 July 1997 19 March 2008 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Claire Elizabeth 19 March 2008 15 May 2009 1

Filing History

Document Type Date
CS01 - N/A 27 September 2019
AA - Annual Accounts 11 June 2019
PARENT_ACC - N/A 11 June 2019
GUARANTEE2 - N/A 11 June 2019
AGREEMENT2 - N/A 11 June 2019
TM01 - Termination of appointment of director 03 June 2019
AP01 - Appointment of director 07 May 2019
TM01 - Termination of appointment of director 01 October 2018
AP01 - Appointment of director 21 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 19 July 2018
AGREEMENT2 - N/A 19 July 2018
PARENT_ACC - N/A 05 July 2018
GUARANTEE2 - N/A 04 July 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 21 May 2018
CS01 - N/A 27 September 2017
PSC05 - N/A 18 July 2017
AA01 - Change of accounting reference date 25 January 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 26 September 2016
AD01 - Change of registered office address 20 September 2016
RESOLUTIONS - N/A 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
MR04 - N/A 13 May 2016
MR04 - N/A 13 May 2016
AA - Annual Accounts 23 December 2015
AD01 - Change of registered office address 14 October 2015
AR01 - Annual Return 23 September 2015
AP01 - Appointment of director 20 October 2014
TM02 - Termination of appointment of secretary 20 October 2014
AR01 - Annual Return 26 September 2014
CH01 - Change of particulars for director 26 September 2014
CH03 - Change of particulars for secretary 26 September 2014
AA - Annual Accounts 18 August 2014
AD01 - Change of registered office address 03 July 2014
MEM/ARTS - N/A 18 February 2014
RESOLUTIONS - N/A 04 January 2014
AUD - Auditor's letter of resignation 04 January 2014
MR01 - N/A 03 January 2014
AD01 - Change of registered office address 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
TM01 - Termination of appointment of director 30 December 2013
MR01 - N/A 20 December 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 26 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 16 August 2012
RESOLUTIONS - N/A 07 March 2012
AP01 - Appointment of director 07 March 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 05 August 2011
RESOLUTIONS - N/A 10 May 2011
AP01 - Appointment of director 10 May 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH03 - Change of particulars for secretary 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AD01 - Change of registered office address 23 September 2010
AA - Annual Accounts 15 June 2010
AA - Annual Accounts 11 January 2010
TM01 - Termination of appointment of director 20 November 2009
AP01 - Appointment of director 20 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AUD - Auditor's letter of resignation 28 October 2009
AUD - Auditor's letter of resignation 14 October 2009
363a - Annual Return 22 September 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 23 October 2008
225 - Change of Accounting Reference Date 16 July 2008
RESOLUTIONS - N/A 23 May 2008
AUD - Auditor's letter of resignation 23 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
AA - Annual Accounts 18 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
287 - Change in situation or address of Registered Office 09 April 2008
363s - Annual Return 05 November 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 16 October 2006
395 - Particulars of a mortgage or charge 02 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 25 October 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 11 October 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 07 October 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 25 September 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 15 October 2001
287 - Change in situation or address of Registered Office 05 October 2001
AA - Annual Accounts 08 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2000
363s - Annual Return 26 September 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 22 October 1997
395 - Particulars of a mortgage or charge 04 August 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 01 July 1997
225 - Change of Accounting Reference Date 23 April 1997
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 03 January 1997
AA - Annual Accounts 03 January 1997
CERTNM - Change of name certificate 11 April 1996
RESOLUTIONS - N/A 31 January 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 31 January 1995
AUD - Auditor's letter of resignation 15 January 1995
AA - Annual Accounts 26 January 1994
363s - Annual Return 12 October 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 10 January 1993
AA - Annual Accounts 03 June 1992
287 - Change in situation or address of Registered Office 03 June 1992
363a - Annual Return 03 June 1992
288 - N/A 04 October 1989
NEWINC - New incorporation documents 02 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 December 2013 Fully Satisfied

N/A

A registered charge 17 December 2013 Fully Satisfied

N/A

Debenture 30 May 2006 Fully Satisfied

N/A

Mortgage debenture 29 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.