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The Cfo Centre Group Limited

09077993

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Barbury House Stonehill Green Business Park, Westlea, Swindon, SN5 7HB
Incorporated 09/06/2014

Previously known as

Bart 411 Limited · until 03/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Colin John Mills

director · Since 11/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mrs Sara Carol Daw

director · Since 12/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Nevil Alexander Durrant

director · Since 24/04/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Mr Nevil Alexander Durrant

secretary · Since 24/04/2019

Also on 8 other boards

Mrs Julie Dawn Mills

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Jamie Mark Mills

director · Since 22/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Colin John Mills

director · Since 11/11/2014

British · England · Age 68

Sara Carol Daw

director · Since 12/04/2018

British · England · Age 57

Nevil Alexander Durrant

secretary · Since 24/04/2019

Nevil Alexander Durrant

director · Since 24/04/2019

British · United Kingdom · Age 52

Julie Dawn Mills

director · Since 01/11/2022

British · England · Age 67

Jamie Mark Mills

director · Since 22/07/2025

British · England · Age 45

Former

Jonathan David Payne

director · Resigned 11/11/2014

Bart Secretaries Limited

corporate secretary · Resigned 11/11/2014

Andrew St. John Ian Daw

secretary · Resigned 03/01/2019

Andrew St John Ian Daw

director · Resigned 03/01/2019

Persons with Significant Control

The Liberti Group Limited

75–100% shares
75–100% votes
Appoint directors

Badgers Brook, The Street, Swindon, SN5 3LU

Reg: 07523074 · England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedMILLS, Julie Dawn
2026-05-08
officer appointedDAW, Sara Carol
2026-05-08
officer appointedDURRANT, Nevil Alexander
2026-05-08
officer appointedMILLS, Colin John
2026-05-08
officer appointedMILLS, Jamie Mark
2026-05-08
officer appointedDURRANT, Nevil Alexander
2026-05-08
typeltd
2026-05-08

Private Limited Company

address line1Barbury House Stonehill Green Business Park
2026-05-08

BARBURY HOUSE STONEHILL GREEN BUSINESS PARK

post townSwindon
2026-05-08

SWINDON

statusactive
2026-05-08

Active

Filing History57 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/202527 pages · PDF
PARENT_ACC

legacy

11/10/202544 pages · PDF
GUARANTEE2

legacy

11/10/20253 pages · PDF
AGREEMENT2

legacy

11/10/20251 page · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
AGREEMENT2

legacy

19/10/20241 page · PDF
GUARANTEE2

legacy

19/10/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/10/202426 pages · PDF
PARENT_ACC

legacy

19/10/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
AGREEMENT2

legacy

16/01/20241 page · PDF
GUARANTEE2

legacy

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/202411 pages · PDF
PARENT_ACC

legacy

16/01/202433 pages · PDF
GUARANTEE2

legacy

13/12/20233 pages · PDF
AGREEMENT2

legacy

13/12/20231 page · PDF
GUARANTEE2

legacy

06/12/20233 pages · PDF
GUARANTEE2

legacy

29/09/20233 pages · PDF
AGREEMENT2

legacy

29/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
PARENT_ACC

legacy

11/01/202335 pages · PDF
GUARANTEE2

legacy

11/01/20233 pages · PDF
AGREEMENT2

legacy

11/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/202311 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Director appointed

appoint person director company with name date

24/04/20192 pages · PDF
AP03

appoint person secretary company with name date

24/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

24/04/20191 page · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
TM02

termination secretary company with name termination date

03/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20183 pages · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20172 pages · PDF
RESOLUTIONS

resolution

03/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20162 pages · PDF
Director details changed

change person director company with change date

23/02/20162 pages · PDF
Director appointed

appoint person director company with name date

08/01/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

21/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

11/11/20141 page · PDF
TM02

termination secretary company with name termination date

11/11/20141 page · PDF
Director resigned

termination director company with name termination date

11/11/20141 page · PDF
AP03

appoint person secretary company with name date

11/11/20142 pages · PDF
Director appointed

appoint person director company with name date

11/11/20142 pages · PDF
Incorporated

incorporation company

09/06/20148 pages · PDF