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Cpf One Limited BOURNEMOUTH


Cpf One Limited is a private limited company that can be found at Midland House, 2 Poole Road, Bournemouth BH2 5QY. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-11, this 6-year-old company is run by 4 directors.
Director Anna B., appointed on 08 April 2022. Director James F., appointed on 08 April 2022. Director Matthew G., appointed on 21 July 2020.
The company is classified as "activities of real estate investment trusts" (Standard Industrial Classification: 64306). According to Companies House information there was a name change on 2018-10-11 and their previous name was Catalyst Bridging Limited.
The last confirmation statement was filed on 2023-08-10 and the deadline for the subsequent filing is 2024-08-24. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Cpf One Limited Address / Contact

Office Address Midland House
Office Address2 2 Poole Road
Town Bournemouth
Post code BH2 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10910882
Date of Incorporation Fri, 11th Aug 2017
Industry Activities of real estate investment trusts
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (15 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Anna B.

Position: Director

Appointed: 08 April 2022

James F.

Position: Director

Appointed: 08 April 2022

Matthew G.

Position: Director

Appointed: 21 July 2020

Chris F.

Position: Director

Appointed: 11 August 2017

Paul M.

Position: Director

Appointed: 11 August 2017

Resigned: 14 November 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is We Are Catalyst Imited from Ringwood, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chris F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

We Are Catalyst Imited

Positive House Yeoman Road, Ringwood, BH24 3FF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 10918030
Notified on 11 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chris F.

Notified on 11 August 2017
Ceased on 11 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 11 August 2017
Ceased on 11 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Catalyst Bridging October 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand181 926868 7503 947139 8671 215 566
Current Assets808 9591 351 0081 753 8592 645 5463 049 521
Debtors627 033482 2581 749 9122 505 6791 833 955
Other Debtors627 033318 312828 8101 056 6471 457 032
Property Plant Equipment 3 8392 5241 209495
Other
Accumulated Depreciation Impairment Property Plant Equipment 8132 1283 4434 157
Amounts Owed By Related Parties 163 946921 1021 449 032376 923
Amounts Owed To Group Undertakings 405 693 1 792 0211 753 426
Average Number Employees During Period 2222
Creditors535 4121 078 6841 588 8942 397 8902 769 579
Increase From Depreciation Charge For Year Property Plant Equipment 8131 3151 315714
Net Current Assets Liabilities273 547272 324164 965247 656279 942
Other Creditors470 494532 2451 431 704424 143727 249
Other Taxation Social Security Payable64 918129 892152 882180 454286 836
Property Plant Equipment Gross Cost 4 6524 6524 652 
Total Additions Including From Business Combinations Property Plant Equipment 4 652   
Total Assets Less Current Liabilities273 547276 163167 489248 865280 437
Trade Creditors Trade Payables 10 8544 3081 2722 068

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 10th Aug 2023
filed on: 24th, August 2023
Free Download (3 pages)

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