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- CUEFIN LTD
CUEFIN LTD
Active - Accounts Filed
General Information
NAME
CUEFIN LTD
COMPANY NUMBER
09196670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/08/2014
(9 years and 11 months old)
WEBSITE
www.123loan.org
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M1 4HT
Telephone: 02087980993
TPS: No
91 Princess Street
MANCHESTER
M1 4HT
Rowlandson House
289-293 Ballards Lane
London
N12 8NP
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 |
---|---|
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: Alessandro Rocco Pietrocola (915850524) has left the board |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CUEFIN LTD?
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 CUEFIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUEFIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2014 - Present (9 years and 11 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
30/08/2014 - Present (9 years and 11 months) Born in Sep 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 36 |
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 |
---|---|
Date: 29/11/2023 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: Alessandro Rocco Pietrocola (915850524) has left the board |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 01/06/2023 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 03/12/2021 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 04/10/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: New Accounts filed |
Date: 19/09/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: Change in Reg. Office |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 01/10/2015 | Event: New Annual Return filed |
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