CIFA UK LIMITED
Active - Accounts Filed
General Information
NAME
CIFA UK LIMITED
COMPANY NUMBER
05824175
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
22/05/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WALTON-ON-THAMES
KT12 1GH
Clarks
15 The Heart Shopping Centre
Walton-On-Thames
KT12 1GH
KT12 1GH
1st Floor
14/18 City Road
Cardiff
South Glamorgan
CF24 3DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIFA UK 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 CIFA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIFA UK 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 |
|---|---|---|---|---|
|
07/03/2018 - 09/03/2016 (1 years and 11 months) Born in Nov 1965 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/04/2018 - Present (6 years and 6 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2021 - Present (3 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 8 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 14/02/2022 | Robert Alexander Bates (905929249) has left the board |
| 14/02/2022 | New Board Member Matthew Michael Tonks (929239572) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 23/02/2021 | New Board Member Robert Alexander Bates (905929249) Appointed |
| 23/02/2021 | New Board Member Philip Martin Bond (907924609) Appointed |
| 23/02/2021 | David Frank Denning (901031582) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 06/05/2019 | Michael Jeffrey Tonks (901700272) has left the board |
| 06/05/2019 | New Board Member John Martin (925810536) Appointed |
| 06/05/2019 | Change in Reg. Office |
| 30/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Mark David Goodenough (918778385) Appointed |
| 23/04/2018 | John Ralph Goodenough (901065984) has left the board |
| 21/03/2018 | David Frank Denning (924406210) has left the board |
| 21/03/2018 | New Board Member David Frank Denning (901031582) Appointed |
| 14/03/2018 | New Board Member Richard Gerard Sharkey (905738359) Appointed |
| 14/03/2018 | New Board Member Matthew Jeremy Neville-Eliot (915230467) Appointed |
| 14/03/2018 | New Board Member David Frank Denning (924406210) Appointed |
| 14/03/2018 | Perry Neil Gurney (912418983) has left the board |
| 14/03/2018 | Jon Stuart Davitt (913797732) has left the board |
| 14/03/2018 | Graham Russell Hamilton (920651466) has left the board |
| 14/03/2018 | Robertson Bates (924329810) has left the board |
| 13/03/2018 | New Accounts filed |
| 21/02/2018 | New Board Member Perry Neil Gurney (912418983) Appointed |
| 21/02/2018 | New Board Member Robertson Bates (924329810) Appointed |
| 21/02/2018 | Matthew Jeremy Neville-Eliot (915230467) has left the board |
| 21/02/2018 | Matthew Neville-Eliot (915230466) has left the board |
| 11/06/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 31/03/2016 | New Board Member Graham Russell Hamilton (920651466) Appointed |
| 31/03/2016 | New Accounts filed |
| 31/03/2016 | Richard Gerard Sharkey (905738359) has left the board |
| 08/08/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 16/02/2015 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 25/02/2014 | John Ralph Goodenough (918514260) has left the board |
| 25/02/2014 | New Board Member John Ralph Goodenough (901065984) Appointed |
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