Pricewaterhousecoopers CFR Limited

Active04731689 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Pricewaterhousecoopers (UK) Advisory Services (FI) Limited · more companies
British
Born July 1987 (39)
Director · Appointed 1 June 2026
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Beyond Food Community Interest Company · more companies
British
Born December 1980 (45)
Director · Appointed 19 December 2024
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Beyond Food Community Interest Company · more companies
British
Born November 1974
Patterson, Philip
Secretary · Appointed 21 September 2018
Officer history (19 former)
1 July 2026
Appointed Thomas, Andrew Samuel as Director
30 June 2026
Resigned Schwarzmann, Dan Yoram as Director
1 June 2026
Appointed Britten, Wendy Selena as Director
31 May 2026
Resigned Cope, Andrew Julian Bailye as Director
19 December 2024
Appointed Hunt, Simon David as Director
31 August 2024
31 March 2022
Resigned Hunt, Warwick Ean as Director
1 January 2022
21 September 2018
Appointed Patterson, Philip as Secretary
21 September 2018
Resigned Higgins, Phil as Secretary
6 September 2017
Appointed Schwarzmann, Dan Yoram as Director
6 September 2017
Resigned Hyde, Stephanie Tricia as Director
6 September 2017
Appointed Higgins, Phil as Secretary
6 September 2017
Resigned Thompson, Samantha as Secretary
1 July 2016
Appointed Cope, Andrew Julian Bailye as Director
1 July 2016
Resigned Ellis, Kevin James David as Director
1 July 2016
Appointed Hyde, Stephanie Tricia as Director
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
Resigned Hurley, Anne-Marie as Secretary
1 October 2013
Appointed Hunt, Warwick Ean as Director
30 September 2013
Resigned Elms, Moira Anne as Director
30 September 2013
Resigned Tilson, Keith as Director
27 September 2013
Appointed Ellis, Kevin James David as Director
31 December 2012
Resigned Jonathan, Owen Richard as Director
12 December 2008
Resigned Poynter, Kieran Charles as Director
1 October 2006
Appointed Tilson, Keith as Director
30 September 2006
Resigned Berriman, John Robert Lloyd as Director
31 October 2003
Resigned Figgis, Patrick Adam Fernesley as Director
31 October 2003
Appointed Jonathan, Owen Richard as Director
31 October 2003
Appointed Elms, Moira Anne as Director
31 October 2003
Resigned Smith, John Edward Kitson as Director
31 October 2003
Resigned Boorman, Paul as Director
11 April 2003
Appointed Smith, John Edward Kitson as Director
11 April 2003
Appointed Figgis, Patrick Adam Fernesley as Director
11 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2003
Appointed Boorman, Paul as Director
11 April 2003
Appointed Berriman, John Robert Lloyd as Director
11 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
11 April 2003
Appointed Poynter, Kieran Charles as Director
11 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director
11 April 2003
Appointed Hurley, Anne-Marie as Secretary
11 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09146932
Former controllers (1)
31 December 2016
Ceased Pricewaterhousecoopers Services Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

PWC Holdings (UK) Limited
Embankment Place Primary Healthcare Limited Owns 75–100% of shares
Pecten Secretaries Limited Owns 75–100% of shares
Price Waterhouse Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (CA) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (FI) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (IE) Limited Owns 75–100% of shares
Pricewaterhousecoopers (UK) Advisory Services (KU) Limited Owns 75–100% of shares
Pricewaterhousecoopers Advisory Services Limited Owns 75–100% of shares
Pricewaterhousecoopers Business Advisory Services Limited DissolvedOwns 75–100% of shares
Pricewaterhousecoopers Business Services Limited Owns 75–100% of shares
Pricewaterhousecoopers CFR Limited This company Owns 75–100% of shares
Pricewaterhousecoopers Consulting Services UK Limited Owns 75–100% of shares
Pricewaterhousecoopers Services Limited Owns 75–100% of shares
Aims Holdings No. 1 Limited Owns 75–100% of shares
Aims Holdings No. 2 Limited Owns 75–100% of shares
Beyond Food Community Interest Company Owns 75–100% of shares
PWC Business Consulting Services Limited Owns 75–100% of shares
PWC Change Management Holdings Limited Owns 75–100% of shares
PWC Change Management Limited Owns 75–100% of shares
And 11 more

Filings 96

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 October 2026
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
20 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
Show all 96 filings

Some other companies at this address

Accounting Advisory (UK) LLP
Aims Holdings No. 1 Limited
Aims Holdings No. 2 Limited
Barbinder Executors & Trustees
Barbinder Trust.(The)
Beyond Food Community Interest Company

Other companies in this industry

London
Manchester
Doncaster
Milton Keynes
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?