Cfp Software Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Pleydell, Thomas James · Director appointed 2025-07-15
• Shaw, Nicholas John · Director appointed 2025-07-15
• Iannucci-Dawson, Riccardo · Director appointed 2025-07-15
• Fletcher, Samantha · Director appointed 2021-08-02 resigned 2025-07-15
• Bryant, Charles Roy · Director appointed 2018-06-07 resigned 2025-07-15
• Glenister, Scott · Director appointed 2020-10-26 resigned 2021-08-02
• Sayer, David Paul · Director appointed 2020-03-06 resigned 2020-10-26
• Edwards, Neil John · Director appointed 2019-04-29 resigned 2020-03-06
• Botha, Andrew James · Director appointed 2018-09-20 resigned 2019-05-31
• Chesterman, Alexander Edward · Director appointed 2016-04-28 resigned 2018-09-30
• Goddard, Mark · Director appointed 2008-03-19 resigned 2018-05-04
• Scott, Graeme Nicholas · Director appointed 2014-10-07 resigned 2016-04-28
• Goddard, Mark David · Secretary appointed 2009-05-15 resigned 2014-10-07
• Hudson, Alan · Director appointed 2012-02-16 resigned 2013-12-17
• Singer, Darren David · Director appointed 2011-04-18 resigned 2013-12-17
• Miller, Andrew Arthur · Director appointed 2009-11-02 resigned 2013-12-17
• Castro, Nicholas · Director appointed 2008-03-19 resigned 2009-11-02
• Wright, Claire Elizabeth · Secretary appointed 2008-03-19 resigned 2009-05-15
• Daruvalla, Mark Neville · Director appointed 1997-07-01 resigned 2009-01-23
• Anthony, Richard · Director appointed 2007-03-01 resigned 2008-03-19
• May, Robert John · Director appointed 2002-04-01 resigned 2008-03-19
• Liddiment, Robert Richard · Director appointed 1997-07-01 resigned 2008-03-19
• Kirkpatrick, Leslie Ian · Director resigned 2008-03-19
• Kirkpatrick, Barbara Jacqueline Anne · Director resigned 2008-03-19

People with significant control (2)

• Property Software Limited Ceased 2024-06-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Vebra Solutions Limited Active
  Corporate Entity Psc · notified 2024-06-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 024282140004
  Held by Ldc (Managers) Limited as Security Trustee
  Created 2013-12-17 · satisfied 2016-05-13
  Trade mark numbers: UK00002290741 and UK00002445266. Notification of addition to or amendment of charge.
• A registered charge Satisfied 024282140003
  Held by Silicon Valley Bank
  Created 2013-12-17 · satisfied 2016-05-13
  Trade mark numbers: UK00002290741, UK00002445266. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-05-30 · satisfied 2013-03-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1997-07-29 · satisfied 2004-10-25
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-01 Legacy (paper) PARENT_ACC Accounts
• 2025-10-01 Legacy (paper) GUARANTEE2 Other
• 2025-10-01 Legacy (paper) AGREEMENT2 Other
• 2025-09-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-29 Appointment of director AP01 Officers
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-07-28 Appointment of director AP01 Officers
• 2025-07-28 Appointment of director AP01 Officers
• 2025-07-08 Annual return company with made up date full list shareholders (paper) AR01 Annual return
• 2025-07-08 Annual return company with made up date full list shareholders (paper) AR01 Annual return
• 2024-10-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-05 Legacy (paper) PARENT_ACC Accounts
• 2024-10-05 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.