CIFF (UK) TRADING LIMITED
Company is dissolved
General Information
NAME
CIFF (UK) TRADING LIMITED
COMPANY NUMBER
05139984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/05/2004
(20 years and 6 months old)
WEBSITE
www.ciff.org
CONFIRMATION STATEMENT MADE UP TO
27/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
RINGWOOD
BH24 1DH
7 Clifford Street
London
W1S 2FT
Telephone: 37406100
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
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 |
|---|---|---|
| THE CHILDREN''S INVESTMENT FUND FOUNDATION (UK) | Active - Accounts Filed | View Report |
| CIFF (UK) TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2023 | New Board Member James Robert Fuggle (926002734) Appointed |
| 10/02/2023 | New Board Member Shalin Punn (924720750) Appointed |
| 10/02/2023 | New Board Member Bradley Paul Duncan (924847412) Appointed |
Credit Risk Overview
Want to learn more about CIFF (UK) TRADING 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 CIFF (UK) TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIFF (UK) TRADING 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 |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 9 Past: 8 |
View Report |
|
Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1971 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1970 |
Resigned | Secretary |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHILDREN''S INVESTMENT FUND FOUNDATION (UK) | Active - Accounts Filed | View Report |
| CIFF (UK) NEWCO LIMITED | Company is dissolved | View Report |
| CIFF (UK) TRADING LIMITED | Company is dissolved | View Report |
| CIFF GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| CIFF 265 EAST 66 LIMITED | Active - Accounts Filed | View Report |
| CIFF IP CO LIMITED | Active - Accounts Filed | View Report |
| CIFF NUTRITION (UK) LIMITED | Company is dissolved | View Report |
| TALOS PROPERTIES HOLDINGS LIMITED | Company is dissolved | View Report |
| TALOS PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2023 | New Board Member James Robert Fuggle (926002734) Appointed |
| 10/02/2023 | New Board Member Shalin Punn (924720750) Appointed |
| 10/02/2023 | New Board Member Bradley Paul Duncan (924847412) Appointed |
| 10/02/2023 | New Board Member James Robert Fuggle (926002734) Appointed |
| 10/02/2023 | New Board Member Shalin Punn (924720750) Appointed |
| 10/02/2023 | New Board Member Bradley Paul Duncan (924847412) Appointed |
| 18/07/2022 | Jonathan Christopher Watts (925639718) has left the board |
| 01/06/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 01/03/2021 | New Company Secretary Bradley Paul Duncan (928016096) Appointed |
| 01/03/2021 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 10/07/2019 | New Board Member James Fuggle (926002734) Appointed |
| 10/07/2019 | James Fuggle (926002736) has left the board |
| 07/07/2019 | New Accounts filed |
| 03/07/2019 | Simon Trevor Lloyd (909321677) has left the board |
| 03/07/2019 | New Board Member James Fuggle (926002736) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Jonathan Christopher Watts (925639718) Appointed |
| 19/03/2019 | New Board Member Bradley Paul Duncan (924847412) Appointed |
| 07/12/2018 | CARGIL MANAGEMENT SERVICES LIMITED (925264465) has left the board |
| 07/12/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 21/11/2018 | Shalin Punn (924509727) has left the board |
| 21/11/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (925264465) Appointed |
| 13/07/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/06/2018 | Eleanor Nancie Boddington (916847397) has left the board |
| 12/06/2018 | New Board Member Shalin Punn (924720750) Appointed |
| 11/04/2018 | Eleanor Nancie Boddington (922124383) has left the board |
| 11/04/2018 | Hunada Nouss (916860411) has left the board |
| 11/04/2018 | New Company Secretary Shalin Punn (924509727) Appointed |
| 11/04/2018 | New Board Member Eleanor Nancie Boddington (916847397) Appointed |
| 16/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/12/2016 | New Company Secretary Eleanor Nancie Boddington (922124383) Appointed |
| 05/12/2016 | Donald Taylor (920606237) has left the board |
| 22/06/2016 | New Annual Return filed |
| 26/04/2016 | Simon Lloyd (920720668) has left the board |
| 26/04/2016 | New Board Member Simon Trevor Lloyd (909321677) Appointed |
| 19/04/2016 | Martyn Neil Dicker (916290613) has left the board |
| 19/04/2016 | New Board Member Simon Lloyd (920720668) Appointed |
| 17/03/2016 | New Company Secretary Donald Taylor (920606237) Appointed |
| 14/03/2016 | Edward John Collier (917423613) has left the board |
| 09/03/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Martyn Neil Dicker (916290613) Appointed |
| 23/09/2015 | Christopher Edmund Sheasby (917423612) has left the board |
| 28/06/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Hunada Nouss (916860411) Appointed |
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