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CFPRO COSEC LIMITED

Company summary

Company number: 11002511
Status: ACTIVE
Incorporated / age: 9 October 20179 years
Registered office: 35 Ballards Lane, London, N3 1XW, England
Accounts due: 31 December 2026
Confirmation statement due: 22 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 02:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Ballards Lane, London, N3 1XW, England
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOK, Lee Alan ACTIVE	Director	30 Nov 2023		United Kingdom	May 1970	35, Ballards Lane, London, N3 1XW, England
ADDISON, James Robert RESIGNED	Director	14 Mar 2026	13 May 2026	United Kingdom	July 1990	35, Ballards Lane, London, N3 1XW, England
APPEL, Jason Ian RESIGNED	Director	30 Nov 2023	29 Jul 2025	United Kingdom	April 1976	35, Ballards Lane, London, N3 1XW, England
BEYNON-POLLITT, Myfanwy Margaret RESIGNED	Director	30 Nov 2023	22 Dec 2025	United Kingdom	February 1980	35, Ballards Lane, London, N3 1XW, England
MCCAW, Gregory RESIGNED	Director	29 Jul 2025	22 Dec 2025	England	November 1984	35, Ballards Lane, London, N3 1XW, England
PARRY-JONES, Benjamin RESIGNED	Director	01 Jul 2022	30 Nov 2023	England	March 1988	330, High Holborn, Holborn Gate, London, WC1V 7QH, England
RYDER, Neill Timothy RESIGNED	Director	29 Jul 2025	22 Dec 2025	United Kingdom	May 1976	35, Ballards Lane, London, N3 1XW, England
SHAW, Juliet Elizabeth RESIGNED	Director	29 Jul 2025	22 Dec 2025	England	August 1976	35, Ballards Lane, London, N3 1XW, England
SPURRIER, Barbara Joyce RESIGNED	Director	09 Oct 2017	30 Nov 2023	England	October 1955	330, High Holborn, Holborn Gate, London, WC1V 7QH, England
TARLETON, Lucy Constance RESIGNED	Director	01 Jul 2022	22 Dec 2025	England	December 1977	35, Ballards Lane, London, N3 1XW, England
WEDGE, Michael Jonathan RESIGNED	Director	30 Nov 2023	29 Jul 2025	England	September 1984	35, Ballards Lane, London, N3 1XW, England

BROOK, Lee Alan ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 35, Ballards Lane, London, N3 1XW, England

APPEL, Jason Ian RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 35, Ballards Lane, London, N3 1XW, England

MCCAW, Gregory RESIGNED
Role: Director
Appointed on: 29 Jul 2025
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: November 1984
Address: 35, Ballards Lane, London, N3 1XW, England

PARRY-JONES, Benjamin RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: March 1988
Address: 330, High Holborn, Holborn Gate, London, WC1V 7QH, England

SHAW, Juliet Elizabeth RESIGNED
Role: Director
Appointed on: 29 Jul 2025
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: August 1976
Address: 35, Ballards Lane, London, N3 1XW, England

SPURRIER, Barbara Joyce RESIGNED
Role: Director
Appointed on: 09 Oct 2017
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: October 1955
Address: 330, High Holborn, Holborn Gate, London, WC1V 7QH, England

TARLETON, Lucy Constance RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: December 1977
Address: 35, Ballards Lane, London, N3 1XW, England

WEDGE, Michael Jonathan RESIGNED
Role: Director
Appointed on: 30 Nov 2023
Resigned on: 29 Jul 2025
Country of Residence: England
Date of birth: September 1984
Address: 35, Ballards Lane, London, N3 1XW, England