CIFF (UK) NEWCO LIMITED
Company is dissolved
General Information
NAME
CIFF (UK) NEWCO LIMITED
COMPANY NUMBER
06409511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2007
(17 years and 1 months old)
WEBSITE
www.ciff.org
CONFIRMATION STATEMENT MADE UP TO
25/10/2021
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) NEWCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2022 | Jonathan Christopher Watts (925639718) has left the board |
| 16/11/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIFF (UK) NEWCO 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) NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIFF (UK) NEWCO 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 Mar 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 9 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 35 Past: 2458 |
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 |
|---|---|
| 18/07/2022 | Jonathan Christopher Watts (925639718) has left the board |
| 16/11/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 01/03/2021 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 01/03/2021 | New Company Secretary Bradley Paul Duncan (928016099) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | James Fuggle (926002741) has left the board |
| 10/07/2019 | New Board Member James Fuggle (926002734) Appointed |
| 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 (926002741) Appointed |
| 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 (925264126) has left the board |
| 07/12/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 21/11/2018 | Shalin Punn (924509726) has left the board |
| 21/11/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (925264126) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Shalin Punn (924720750) Appointed |
| 12/06/2018 | Eleanor Nancie Boddington (916847397) has left the board |
| 11/04/2018 | New Board Member Eleanor Nancie Boddington (916847397) Appointed |
| 11/04/2018 | Eleanor Nancie Boddington (922124359) has left the board |
| 11/04/2018 | New Company Secretary Shalin Punn (924509726) Appointed |
| 11/04/2018 | Hunada Nouss (916860411) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Jamie Anne Cooper (918602297) has left the board |
| 03/11/2017 | New Board Member Jamie Cooper (909007089) Appointed |
| 16/07/2017 | New Accounts filed |
| 26/12/2016 | New Company Secretary Eleanor Nancie Boddington (922124359) Appointed |
| 05/12/2016 | Donald Taylor (920606214) has left the board |
| 14/11/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Simon Trevor Lloyd (909321677) Appointed |
| 26/04/2016 | Simon Lloyd (920720668) has left the board |
| 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 (920606214) Appointed |
| 14/03/2016 | Edward John Collier (917423619) has left the board |
| 09/03/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Martyn Neil Dicker (916290613) Appointed |
| 11/12/2015 | New Annual Return filed |
| 23/09/2015 | Christopher Edmund Sheasby (917423612) has left the board |
| 18/04/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Hunada Nouss (916860411) Appointed |
| 31/10/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 27/03/2014 | Jamie Cooper-Hohn (912672651) has left the board |
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