CT

CIFF (UK) TRADING LIMITED

Dissolved

Company number 05139984

Ringwood · Incorporated 27 May 2004

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

CIFF (UK) TRADING LIMITED was a private limited company incorporated on 27 May 2004 and registered in England and Wales and dissolved on 15 December 2022. Its registered office is at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by The Children's Investment Fund Foundation (Uk), which holds 75-100% of the shares. The board consists of three British directors: PUNN, Shalin (appointed 24 May 2018), DUNCAN, Bradley Paul (appointed 13 March 2019) and FUGGLE, James Robert (appointed 30 June 2019). DUNCAN, Bradley Paul serves as company secretary (appointed 10 February 2021). 20 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 31 December 2020, were filed on 19 May 2021. Companies House holds 90 filings for this company, most recently a gazette filing on 15 December 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DB
DUNCAN, Bradley Paul
Secretary
10 February 2021
FJ
FUGGLE, James Robert
Director
30 June 2019
DB
DUNCAN, Bradley Paul
Director
13 March 2019
PS
PUNN, Shalin
Director
24 May 2018
WJ
WATTS, Jonathan Christopher
Director · Resigned
13 March 2019
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
9 November 2018
BE
BODDINGTON, Eleanor Nancie
Director · Resigned
1 February 2018
PS
PUNN, Shalin
Secretary · Resigned
1 February 2018
BE
BODDINGTON, Eleanor Nancie
Secretary · Resigned
7 December 2016
LS
LLOYD, Simon Trevor
Director · Resigned
13 April 2016
TD
TAYLOR, Donald
Secretary · Resigned
11 March 2016
DM
DICKER, Martyn Neil
Director · Resigned
7 January 2016
NH
NOUSS, Hunada
Director · Resigned
19 January 2015
SC
SHEASBY, Christopher Edmund, Dr
Director · Resigned
7 December 2012
CE
COLLIER, Edward John
Secretary · Resigned
7 December 2012
CS
CARNEY, Sean Robert
Director · Resigned
1 February 2011
RW
REEVES, William Huntington
Director · Resigned
25 April 2008
OC
O'REILLY, Catherine Mary
Secretary · Resigned
25 April 2006
GT
GUJADHUR, Tej
Secretary · Resigned
6 July 2005
SD
SHAW, Douglas
Secretary · Resigned
27 May 2004
LM
LEHTIMAKI, Marko Pekka, Dr
Director · Resigned
27 May 2004
CH
COOPER HOHN, Jamie Anne
Director · Resigned
27 May 2004

Persons with significant control

PS
The Children's Investment Fund Foundation (Uk)
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 December 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 November 2021 View
Resolution
Resolution
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Small
Accounts
7 April 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
19 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2018 View
Accounts With Accounts Type Small
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Person Director Company With Change Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Auditors Resignation Company
Auditors
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Appoint Person Secretary Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Made Up Date
Accounts
2 June 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
27 June 2007 View
Miscellaneous
Miscellaneous
30 November 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
23 June 2005 View
Legacy
Accounts
19 April 2005 View
Incorporation Company
Incorporation
27 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FILE FOUNDATION
#12736023
Runway East London Bridge, 18 Crucifix Lane, London, SE1 3JW
active
TWYN LIMITED
#10607342
82 St John Street, London, EC1M 4JN
voluntary-arrangement
ELYSIAN FUELS NO.35 PLC
#08639601
27-28 Eastcastle Street, London, W1W 8DH
dissolved
ELYSIAN FUELS NO.32 PLC
#08639620
27-28 Eastcastle Street, London, W1W 8DH
dissolved
ELYSIAN FUELS NO.34 PLC
#08639738
27-28 Eastcastle Street, London, W1W 8DH
dissolved
Show all related companies

Companies at this postcode

BH24 1DH

DIGITAL UNLIMITED GROUP LTD
#00210505
liquidation
R.L.HARDING LIMITED
#00531150
dissolved
WALNUT UNLIMITED LTD
#01317137
liquidation
TULLO MARSHALL WARREN LIMITED
#01332638
liquidation
TIGER COMMUNICATIONS PLC
#01421337
active
See all companies at BH24 1DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.