CPF LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CPF LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
CPF LIMITED was incorporated 32 years ago on 05/02/1992 and has the registered number: 02684538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CPF LIMITED - SOLIHULL

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

25 STATION APPROACH
SOLIHULL
WEST MIDLANDS
B93 8JA

This Company Originates in : United Kingdom
Previous trading names include:
CALIFORNIA PIZZA FACTORY LIMITED (until 13/04/2005)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMES MARTIN Mar 1972 British Director 2021-05-13 CURRENT
MR DARRYL CHARLES EALES Oct 1960 British Director 2021-05-13 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-02-05 UNTIL 1992-02-12 RESIGNED
MRS TRACY LORRAINE PERKINS May 1962 British Director 1992-02-12 UNTIL 2021-05-13 RESIGNED
MR GARETH NEAL PERKINS Apr 1961 British Director 1992-02-12 UNTIL 2021-05-13 RESIGNED
MR BARRY GEORGE DAVISON Dec 1935 Director 1992-02-12 UNTIL 2021-05-13 RESIGNED
MR MICHAEL BULLARD Jun 1984 British Director 2021-05-13 UNTIL 2022-07-01 RESIGNED
MRS JEAN DOREEN DAVISON Mar 1937 British Secretary 1992-02-12 UNTIL 2021-05-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-02-05 UNTIL 1992-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodplace Limited 2021-05-13 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gareth Neal Perkins 2016-04-06 - 2021-05-13 4/1961 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tracy Lorraine Perkins 2016-04-06 - 2021-05-13 5/1962 Solihull   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CPF_LIMITED - Accounts 2023-10-04 31-07-2022 £125,990 Cash £329,665 equity
CPF_LIMITED - Accounts 2022-04-30 31-07-2021 £196,328 Cash £362,461 equity

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WOODPLACE LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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BRIDAL AND PROM BAR LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
ZINGA KITCHEN LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
LUXE DIVISION LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 47721 - Retail sale of footwear in specialised stores