CFP Software Limited
- Company number
- 02428214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 1989
- Nature of business
- Other software publishing
- Corporate group
- Zephyr Midco 1 Limited (40 companies)
Registered office
Previous names
- Computers For Professionals Limited (until 12 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IANNUCCI-DAWSON, Riccardo | Director | 15 Jul 2025 | |
| PLEYDELL, Thomas James | Director | 15 Jul 2025 | |
| SHAW, Nicholas John | Director | 15 Jul 2025 | |
| FLETCHER, Samantha | Director | 2 Aug 2021 | 15 Jul 2025 |
| BRYANT, Charles Roy | Director | 7 Jun 2018 | 15 Jul 2025 |
| GLENISTER, Scott | Director | 26 Oct 2020 | 2 Aug 2021 |
| SAYER, David Paul | Director | 6 Mar 2020 | 26 Oct 2020 |
| EDWARDS, Neil John | Director | 29 Apr 2019 | 6 Mar 2020 |
| BOTHA, Andrew James | Director | 20 Sep 2018 | 31 May 2019 |
| CHESTERMAN, Alexander Edward | Director | 28 Apr 2016 | 30 Sep 2018 |
| GODDARD, Mark | Director | 19 Mar 2008 | 4 May 2018 |
| SCOTT, Graeme Nicholas | Director | 7 Oct 2014 | 28 Apr 2016 |
| GODDARD, Mark David | Secretary | 15 May 2009 | 7 Oct 2014 |
| HUDSON, Alan | Director | 16 Feb 2012 | 17 Dec 2013 |
| SINGER, Darren David | Director | 18 Apr 2011 | 17 Dec 2013 |
| MILLER, Andrew Arthur | Director | 2 Nov 2009 | 17 Dec 2013 |
| CASTRO, Nicholas | Director | 19 Mar 2008 | 2 Nov 2009 |
| WRIGHT, Claire Elizabeth | Secretary | 19 Mar 2008 | 15 May 2009 |
| DARUVALLA, Mark Neville | Director | 1 Jul 1997 | 23 Jan 2009 |
| ANTHONY, Richard | Director | 1 Mar 2007 | 19 Mar 2008 |
| MAY, Robert John | Director | 1 Apr 2002 | 19 Mar 2008 |
| DARUVALLA, Mark Neville | Secretary | 1 Jul 1997 | 19 Mar 2008 |
| LIDDIMENT, Robert Richard | Director | 1 Jul 1997 | 19 Mar 2008 |
| KIRKPATRICK, Leslie Ian | Director | - | 19 Mar 2008 |
| KIRKPATRICK, Barbara Jacqueline Anne | Director | - | 19 Mar 2008 |
| KIRKPATRICK, Barbara Jacqueline Anne | Secretary | - | 1 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vebra Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | |
| Property Software Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jun 2024 |
Accounts
Connections
Owned by
CFP Software Limited → Vebra Solutions Limited → Vebra Limited → Vebra Investments Limited → Property Software Limited → Property Software Holdings Limited
Directors’ other companies
- IANNUCCI-DAWSON, Riccardo - Director at Technicweb Limited
- IANNUCCI-DAWSON, Riccardo - Director at Websky Limited
- IANNUCCI-DAWSON, Riccardo - Director at Real Estate Technology Limited
- IANNUCCI-DAWSON, Riccardo - Director at W New Holdings Limited
- IANNUCCI-DAWSON, Riccardo - Director at Core Estates Ltd
- IANNUCCI-DAWSON, Riccardo - Director at PSG Web Services Limited
- IANNUCCI-DAWSON, Riccardo - Director at Jupix Ltd
- IANNUCCI-DAWSON, Riccardo - Director at Vebra Investments Limited
- IANNUCCI-DAWSON, Riccardo - Director at Yourkeys Technology Limited
- IANNUCCI-DAWSON, Riccardo - Director at RVG Dawson Homes Ltd
Companies at the same address
- Core Estates Ltd (02923850)
- Hometrack Data Systems Limited (04622244)
- Hometrack.co.uk Limited (03932840)
- Houseful Limited (11632420)
- Jupix Ltd (06382929)
- Life's Great Group Limited (10370952)
- Life's Great Limited (06246376)
- Life's Great Tech Limited (10312725)
- Property Software Holdings Limited (08800101)
- Property Software Limited (04128830)