-
-
CIFF (UK) NEWCO LIMITED - 7 Clifford Street, London, W1S 2FT, United Kingdom
Company Information
- Company registration number
- 06409511
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Clifford Street
- London
- W1S 2FT 7 Clifford Street, London, W1S 2FT UK
Management
- Managing Directors
- DUNCAN, Bradley Paul
- FUGGLE, James Robert
- PUNN, Shalin
- WATTS, Jonathan Christopher
- Company secretaries
- DUNCAN, Bradley Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-25
- Dissolved on
- 2023-02-08
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Children's Investment Fund Foundation (Uk)
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2021-11-08
- Last Date: 2020-10-25
✓
-
CIFF (UK) NEWCO LIMITED Company Description
- CIFF (UK) NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06409511. Its current trading status is "closed". It was registered 2007-10-25. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at 7 Clifford Street .
Get CIFF (UK) NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ciff (Uk) Newco Limited - 7 Clifford Street, London, W1S 2FT, United Kingdom
Did you know? kompany provides original and official company documents for CIFF (UK) NEWCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06409511#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06409511#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06409511#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
mortgage-satisfy-charge-full (2021-10-19) - MR04
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
-
termination-director-company-with-name-termination-date (2021-01-26) - TM01
-
accounts-with-accounts-type-small (2021-05-19) - AA
-
appoint-person-secretary-company-with-name-date (2021-02-25) - AP03
-
termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-04-07) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-29) - CS01
-
accounts-with-accounts-type-small (2019-07-02) - AA
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
appoint-person-director-company-with-name-date (2019-03-15) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
-
termination-director-company-with-name-termination-date (2018-06-08) - TM01
-
termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
-
accounts-with-accounts-type-small (2018-07-12) - AA
-
appoint-person-director-company-with-name-date (2018-06-08) - AP01
-
termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-11-19) - AP04
-
confirmation-statement-with-no-updates (2018-11-08) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-06) - CS01
-
change-person-director-company-with-change-date (2017-10-25) - CH01
-
accounts-with-accounts-type-full (2017-07-11) - AA
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-11) - AP01
-
accounts-with-accounts-type-full (2016-03-04) - AA
-
termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-14) - AP03
-
termination-director-company-with-name-termination-date (2016-04-15) - TM01
-
change-account-reference-date-company-current-extended (2016-09-08) - AA01
-
termination-secretary-company-with-name-termination-date (2016-12-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
-
appoint-person-director-company-with-name-date (2016-04-15) - AP01
-
confirmation-statement-with-updates (2016-11-09) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
appoint-person-director-company-with-name-date (2015-01-20) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-09-06) - AUD
-
accounts-with-accounts-type-full (2014-04-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
-
accounts-with-accounts-type-full (2013-06-03) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-07) - AP01
-
appoint-person-secretary-company-with-name (2012-12-07) - AP03
-
termination-director-company-with-name (2012-12-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
-
change-person-director-company-with-change-date (2012-11-08) - CH01
-
accounts-with-accounts-type-full (2012-06-06) - AA
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
-
termination-secretary-company-with-name (2011-03-18) - TM02
-
termination-director-company-with-name (2011-03-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
-
accounts-with-accounts-type-full (2011-06-01) - AA
-
change-person-director-company-with-change-date (2011-11-15) - CH01
-
appoint-person-director-company-with-name (2011-04-01) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
accounts-with-accounts-type-full (2010-06-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
-
change-person-director-company-with-change-date (2009-11-17) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 288a
-
legacy (2008-10-30) - 288b
-
legacy (2008-10-28) - 363a
-
legacy (2008-10-28) - 353
-
legacy (2008-10-28) - 288c
-
legacy (2008-07-17) - 395
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-12) - 288a
-
legacy (2007-12-27) - 288a
-
legacy (2007-11-16) - 288a
-
legacy (2007-12-05) - 225
-
legacy (2007-11-12) - 288b
-
incorporation-company (2007-10-25) - NEWINC
