CN

CIFF (UK) NEWCO LIMITED

Dissolved

Company number 06409511

Ringwood · Incorporated 25 October 2007

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

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

CIFF (UK) NEWCO LIMITED, a private limited company registered in England and Wales, was dissolved on 8 February 2023 having been incorporated on 25 October 2007. Its registered office is at The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by The Children's Investment Fund Foundation (Uk), which holds 75-100% of the shares and voting rights. 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). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2020, on 19 May 2021. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 8 February 2023.

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
30 October 2008
AN
ABOGADO NOMINEES LIMITED
Corporate Director · Resigned
25 October 2007
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
25 October 2007
MP
MCDERMOTT, Peter
Director · Resigned
25 October 2007
LM
LEHTIMAKI, Marko Pekka, Dr
Director · Resigned
25 October 2007
CH
COOPER HOHN, Jamie Anne
Director · Resigned
25 October 2007

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
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 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 October 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
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Small
Accounts
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 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
Termination Secretary Company With Name Termination Date
Officers
19 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
12 July 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
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Accounts With Accounts Type Full
Accounts
11 July 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
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Auditors Resignation Company
Auditors
6 September 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 December 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Appoint Person Secretary 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
8 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 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
16 November 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Address
28 October 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Accounts
5 December 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Incorporation Company
Incorporation
25 October 2007 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

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