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Companies House/Warrington/Company profile

SUCCESSION CFO LIMITED

Active
11768642·incorporated 2019-01-15

SUCCESSION CFO LIMITED is an active UK private limited company, incorporated on 15 January 2019 at Companies House (number 11768642; OpenRegistry canonical ID GB-11768642-succession-cfo-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-15
Registered Address
WALTON LODGE HILL CLIFFE ROAD, WALTON, WARRINGTON, WA4 6NU, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUCCESSION CFO LIMITED has 2 persons with significant control on file:

  • Cjp Investment Ventures Limited (England reg. 12352160). Notified 2020-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wilson Hastings Ltd (England reg. 12351760). Notified 2020-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Christopher James Paramore born 1976 resident in United Kingdom, British national. Notified 2019-01-15. Ceased 2020-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Beach Ventures Ltd (England reg. 12351748). Notified 2020-01-28. Ceased 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11768642.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.