# CPF Limited

## Details

- **Company number:** [02684538](https://find-and-update.company-information.service.gov.uk/company/02684538)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 1992
- **Registered office:** 25 STATION APPROACH, DORRIDGE, SOLIHULL, B93 8JA
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## Previous names

- California Pizza Factory Limited (until 13 Apr 2005)
- Swingfield Limited (until 5 May 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Russell James | director | 13 May 2021 |  |
| EALES, Darryl Charles | director | 13 May 2021 |  |
| BULLARD, Michael | director | 13 May 2021 | 1 Jul 2022 |
| PERKINS, Gareth Neal | director | 12 Feb 1992 | 13 May 2021 |
| DAVISON, Jean Doreen | secretary | 12 Feb 1992 | 13 May 2021 |
| DAVISON, Barry George | director | 12 Feb 1992 | 13 May 2021 |
| PERKINS, Tracy Lorraine | director | 12 Feb 1992 | 13 May 2021 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 5 Feb 1992 | 12 Feb 1992 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 5 Feb 1992 | 12 Feb 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodplace Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 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 |
| Mr Gareth Neal Perkins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |



## Owned by

CPF Limited → [Woodplace Limited](/company/13370519)




## Directors' other companies

- [EALES, Darryl Charles](/person/5537973) - director at [Debretts Consultancy Limited](/company/06554601)
- [EALES, Darryl Charles](/person/5537973) - director at [Solihull Moors Group Limited](/company/11492033)
- [EALES, Darryl Charles](/person/5537973) - director at [Debrett's Private Equity Limited](/company/05698095)
- [EALES, Darryl Charles](/person/5537973) - director at [Alycidon Properties Limited](/company/12059523)
- [EALES, Darryl Charles](/person/5537973) - director at [Debrett's Limited](/company/05228068)
- [EALES, Darryl Charles](/person/5537973) - director at [Debretts World Limited](/company/05698056)
- [EALES, Darryl Charles](/person/5537973) - director at [Veloce Esports Limited](/company/11135021)
- [EALES, Darryl Charles](/person/5537973) - director at [Debrett's Prestige Limited](/company/07987769)
- [EALES, Darryl Charles](/person/5537973) - director at [E2e Enterprise Limited](/company/10582350)
- [EALES, Darryl Charles](/person/5537973) - director at [Solihull Moors Holdings CIC](/company/00975879)



## Companies at the same address

- [Woodplace Limited](/company/13370519) (13370519)