CPF Limited
- Company number
- 02684538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 1992
- Nature of business
- Licenced restaurants
Registered office
Previous names
- California Pizza Factory Limited (until 13 Apr 2005)
- Swingfield Limited (until 5 May 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 5 Feb 1992 | 12 Feb 1992 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 5 Feb 1992 | 12 Feb 1992 |
| PERKINS, Tracy Lorraine | Director | 12 Feb 1992 | 13 May 2021 |
| DAVISON, Jean Doreen | Secretary | 12 Feb 1992 | 13 May 2021 |
| PERKINS, Gareth Neal | Director | 12 Feb 1992 | 13 May 2021 |
| DAVISON, Barry George | Director | 12 Feb 1992 | 13 May 2021 |
| BULLARD, Michael | Director | 13 May 2021 | 1 Jul 2022 |
| EALES, Darryl Charles | Director | 13 May 2021 | |
| MARTIN, Russell James | Director | 13 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth Neal Perkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 May 2021 |
| Mrs Tracy Lorraine Perkins | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 13 May 2021 |
| Woodplace Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£374,108 | £17,643 | 1 |
| 31 Jul 2024 | -£323,676 | £47,784 | 0 |
| 31 Jul 2023 | -£24,175 | £126,196 | 26 |
| 31 Jul 2022 | £329,665 | £125,990 | 20 |
| 31 Jul 2021 | £362,461 | £196,328 | 22 |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Jul 1994 | - | - | - |
| 31 Jul 1993 | - | - | - |
Connections
Owned by
CPF Limited → Woodplace Limited
Directors’ other companies
- EALES, Darryl Charles - Director at Debretts Consultancy Limited
- EALES, Darryl Charles - Director at Solihull Moors Group Limited
- EALES, Darryl Charles - Director at Debrett's Private Equity Limited
- EALES, Darryl Charles - Director at Alycidon Properties Limited
- EALES, Darryl Charles - Director at Debrett's Limited
- EALES, Darryl Charles - Director at Debretts World Limited
- EALES, Darryl Charles - Director at Veloce Esports Limited
- EALES, Darryl Charles - Director at Debrett's Prestige Limited
- EALES, Darryl Charles - Director at E2e Enterprise Limited
- EALES, Darryl Charles - Director at Solihull Moors Holdings CIC
Companies at the same address
- Woodplace Limited (13370519)