CFINE ENTERPRISE LIMITED
Non-Trading
General Information
NAME
CFINE ENTERPRISE LIMITED
COMPANY NUMBER
SC330840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/09/2007
(17 years and 2 months old)
WEBSITE
www.cfine.org
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEENSHIRE
AB11 5RW
Telephone: 01224596156
TPS: No
The Bridges Centre
2-4 Poynernook Road
Aberdeen
Aberdeenshire
AB11 5RW
Telephone: 596156
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 |
|---|---|---|
| COMMUNITY FOOD INITIATIVES NORTH EAST LIMITED | Active - Accounts Filed | View Report |
| CFINE ENTERPRISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CFINE ENTERPRISE 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 CFINE ENTERPRISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFINE ENTERPRISE 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 |
|---|---|---|---|---|
|
26/06/2014 - Present (10 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
17/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2007 - 05/02/2009 (1 years and 4 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/09/2007 - 08/05/2020 (12 years and 7 months) Born in Apr 1954 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
12/09/2007 - 06/10/2009 (2years) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMUNITY FOOD INITIATIVES NORTH EAST LIMITED | Active - Accounts Filed | View Report |
| CFINE ENTERPRISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 03/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 24/02/2022 | Lesley Anne De Jager (920306126) has left the board |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 25/10/2020 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | David Simmers (905357533) has left the board |
| 13/05/2020 | New Company Secretary Lisa Duthie (926953296) Appointed |
| 17/11/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 01/12/2015 | New Board Member Lesley Anne De Jager (920306126) Appointed |
| 20/11/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 01/05/2015 | Alan Hird (913093581) has left the board |
| 12/12/2014 | New Board Member Raymond Andrew William Cowan (906521740) Appointed |
| 20/09/2014 | New Annual Return filed |
| 16/01/2014 | David Norval Herd (915864340) has left the board |
| 04/01/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 09/05/2013 | Clare Roberts (916943407) has left the board |
| 07/01/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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