CFP ONLINE LTD
18 SOHO SQUARE, LONDON W1D 3QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12233709
- Last Updated: 01 Oct 2022
Company Profile
CFP ONLINE LTD was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in LONDON. CFP ONLINE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 11 months and 20 days.
| Name | CFP ONLINE LTD |
|---|---|
| Company number | 12233709 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 SOHO SQUARE LONDON W1D 3QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roman Danaev Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CFP ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CFP ONLINE LTD | 30 Sep 2019 |
| MONEY REPUBLIC LIMITED | 16 Mar 2020 |
| CARPLUS ONLINE LTD | 19 May 2022 |