CFP Software Limited

Active02428214 Private limited company
Incorporated
2 October 1989 (37 years)
Industry
Other software publishing (58290)
Accounts type
Dormant
Region
Greater London
Address
The Cooperage
5 Copper Row
London
SE1 2LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born May 1990 (36)
Director · Appointed 15 July 2025
British
Born November 1987
Director · Appointed 15 July 2025
British
Born June 1971 (55)
Officer history (23 former)
15 July 2025
Appointed Iannucci-Dawson, Riccardo as Director
15 July 2025
Appointed Pleydell, Thomas James as Director
15 July 2025
Appointed Shaw, Nicholas John as Director
15 July 2025
Resigned Fletcher, Samantha as Director
15 July 2025
Resigned Bryant, Charles Roy as Director
2 August 2021
Appointed Fletcher, Samantha as Director
2 August 2021
Resigned Glenister, Scott as Director
26 October 2020
Appointed Glenister, Scott as Director
26 October 2020
Resigned Sayer, David Paul as Director
6 March 2020
Resigned Edwards, Neil John as Director
6 March 2020
Appointed Sayer, David Paul as Director
31 May 2019
Resigned Botha, Andrew James as Director
29 April 2019
Appointed Edwards, Neil John as Director
30 September 2018
Resigned Chesterman, Alexander Edward as Director
20 September 2018
Appointed Botha, Andrew James as Director
7 June 2018
Appointed Bryant, Charles Roy as Director
4 May 2018
Resigned Goddard, Mark as Director
28 April 2016
Appointed Chesterman, Alexander Edward as Director
28 April 2016
Resigned Scott, Graeme Nicholas as Director
7 October 2014
Appointed Scott, Graeme Nicholas as Director
7 October 2014
Resigned Goddard, Mark David as Secretary
17 December 2013
Resigned Singer, Darren David as Director
17 December 2013
Resigned Miller, Andrew Arthur as Director
17 December 2013
Resigned Hudson, Alan as Director
16 February 2012
Appointed Hudson, Alan as Director
18 April 2011
Appointed Singer, Darren David as Director
2 November 2009
Appointed Miller, Andrew Arthur as Director
2 November 2009
Resigned Castro, Nicholas as Director
15 May 2009
Appointed Goddard, Mark David as Secretary
15 May 2009
Resigned Wright, Claire Elizabeth as Secretary
23 January 2009
Resigned Daruvalla, Mark Neville as Director
19 March 2008
Resigned Anthony, Richard as Director
19 March 2008
Appointed Wright, Claire Elizabeth as Secretary
19 March 2008
Appointed Castro, Nicholas as Director
19 March 2008
Appointed Goddard, Mark as Director
19 March 2008
Resigned May, Robert John as Director
19 March 2008
Resigned Kirkpatrick, Leslie Ian as Director
19 March 2008
Resigned Daruvalla, Mark Neville as Secretary
19 March 2008
Resigned Kirkpatrick, Barbara Jacqueline Anne as Director
19 March 2008
Resigned Liddiment, Robert Richard as Director
1 March 2007
Appointed Anthony, Richard as Director
1 April 2002
Appointed May, Robert John as Director
1 July 1997
Appointed Daruvalla, Mark Neville as Director
1 July 1997
Resigned Kirkpatrick, Barbara Jacqueline Anne as Secretary
1 July 1997
Appointed Liddiment, Robert Richard as Director
1 July 1997
Appointed Daruvalla, Mark Neville as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4529917
Former controllers (1)
28 June 2024
Ceased Property Software Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Accounts filing
1 October 2025Other filing
1 October 2025Other filing
1 October 2025Total exemption full accounts31 December 2024
22 September 2025Confirmation statement with no updates16 September 2025
Show all recent filings

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