CIFCO CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CIFCO CAPITAL LIMITED
COMPANY NUMBER
10814415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/06/2017
(7 years and 5 months old)
WEBSITE
cifcocapital.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP1 2BX
c/o B&Msdc Endeavour House
8 Russell Road
Ipswich
Suffolk IP1 2BX
IP1 2BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIFCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member John Whyman (932612571) Appointed |
| 16/08/2024 | New Board Member John Whyman (932612571) Appointed |
Credit Risk Overview
Want to learn more about CIFCO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIFCO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIFCO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2017 - Present (7 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2017 - Present (7 years and 5 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2017 - Present (7 years and 5 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIFCO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/08/2024 | New Board Member John Whyman (932612571) Appointed |
| 16/08/2024 | New Board Member John Whyman (932612571) Appointed |
| 12/08/2024 | New Board Member Teresa Davis (932567353) Appointed |
| 12/08/2024 | New Board Member Teresa Davis (932567353) Appointed |
| 12/08/2024 | New Board Member Teresa Davis (932567353) Appointed |
| 12/08/2024 | New Board Member Teresa Davis (932567353) Appointed |
| 12/08/2024 | New Board Member Teresa Davis (932567353) Appointed |
| 12/08/2024 | New Board Member Teresa Davis (932567353) Appointed |
| 12/08/2024 | New Board Member Teresa Davis (932567353) Appointed |
| 12/08/2024 | New Board Member Teresa Davis (932567353) Appointed |
| 09/08/2024 | New Board Member David Charles Bradbury (932589982) Appointed |
| 02/08/2024 | Austin Brian Davies (930936200) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Austin Brian Davies (930936200) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member John Patrick Lee Ward (923733886) Appointed |
| 05/06/2023 | Elisabeth Marybelle Marina Malvisi (926087216) has left the board |
| 05/06/2023 | Richard Henry Meyer (926068502) has left the board |
| 21/09/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Board Member Elisabeth Marybelle Marina Malvisi (926087216) Appointed |
| 04/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Richard Henry Meyer (926068502) Appointed |
| 23/07/2019 | New Board Member Michael John Holt (912962845) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Derrick Thomas Haley (923333391) has left the board |
| 09/05/2019 | Nicholas Adrian Ridley (901387007) has left the board |
| 14/03/2019 | New Accounts filed |
| 12/02/2019 | New Board Member Emily Jane Brightman (905732865) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
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