Cpf Advice Limited in Crookhall Lane, Leadgate CONSETT

Cpf Advice Limited CONSETT

Founded in 2003, Cpf Advice, classified under reg no. 04813080 is an active company. Currently registered at West Wing Prospect Business Park DH8 7PW, Consett the company has been in the business for twenty one years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2003/09/24 Cpf Advice Limited is no longer carrying the name Foster Saxon.

The firm has one director. Claire F., appointed on 24 September 2003. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Peter F.. There were no ex directors.

Cpf Advice Limited Address / Contact

Office Address	West Wing Prospect Business Park
Office Address2	Crookhall Lane, Leadgate
Town	Consett
Post code	DH8 7PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04813080
Date of Incorporation	Fri, 27th Jun 2003
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Claire F.

Position: Director

Appointed: 24 September 2003

Peter F.

Position: Secretary

Appointed: 24 September 2003

Resigned: 29 April 2019

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 24 September 2003

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 24 September 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Fairways Advice Ltd from Hexham, England. This PSC is categorised 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 one in the PSC register is Claire F. This PSC has significiant influence or control over the company,.

Fairways Advice Ltd

1 Giles Place, Hexham, Northumberland, NE46 3QE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England, Uk
Place registered	Companies House
Registration number	11816718
Notified on	29 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire F.

Notified on	1 July 2016
Ceased on	29 April 2019
Nature of control:	significiant influence or control

Company previous names

Foster Saxon	September 24, 2003
Wand Property Services	August 13, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Debtors	14 309	1 251	15 249	12 749	11 749
Other Debtors	14 309	1 251	15 249	12 749	11 749

Other
Amounts Owed To Group Undertakings	47 940	49 017	49 979
Bank Borrowings Overdrafts	9 840		14 000	11 563	10 882
Creditors	57 780	49 019	63 979	62 543	62 901
Investments Fixed Assets	370 281	370 281	370 281	370 281	370 281
Investments In Group Undertakings Participating Interests	370 281	370 281	370 281
Net Current Assets Liabilities	-43 471	-47 768	-48 730	-49 794	-51 152
Other Creditors		2		50 980	52 019
Total Assets Less Current Liabilities	326 810	322 513	321 551	320 487	319 129
Amount Specific Advance Or Credit Directors			13 998	11 498	10 498
Amount Specific Advance Or Credit Repaid In Period Directors				2 500	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 10th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 10th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 6th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/07	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/01	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 6th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/27 filed on: 9th, August 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/27 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/27 filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/27 filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 9th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/24 with complete member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 23rd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/05 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 23rd, February 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 23rd, February 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/17 with complete member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (24 pages)
RESOLUTIONS	Election resolution filed on: 26th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, January 2006	resolution
RESOLUTIONS	Election resolution filed on: 26th, January 2006	resolution
RESOLUTIONS	Election resolution filed on: 26th, January 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 26th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 26th, January 2006	resolution	Free Download
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/07/08 with complete member list filed on: 8th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 20th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 20th, September 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/20 with complete member list filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/22 with complete member list filed on: 22nd, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 21st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 30/04/04 filed on: 21st, June 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 27th, June 2003	incorporation	Free Download (15 pages)