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CIFCO CAPITAL LIMITED (10814415)

CIFCO CAPITAL LIMITED (10814415) is an active UK company. incorporated on 12 June 2017. with registered office in Ipswich. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CIFCO CAPITAL LIMITED has been registered for 8 years. Current directors include BRADBURY, David Charles, BRIGHTMAN, Emily Jane, COOKE, Henry William and 5 others.

Company Number
10814415
Status
active
Type
ltd
Incorporated
12 June 2017
Age
8 years
Address
C/O B&Msdc Endeavour House, Ipswich, IP1 2BX
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BRADBURY, David Charles, BRIGHTMAN, Emily Jane, COOKE, Henry William, DAVIS, Teresa, HAWORTH, Christopher, Sir, RICHARDSON, Thomas Charles, WARD, John Patrick Lee, WHYMAN, John
SIC Codes
68100

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CIFCO CAPITAL LIMITED

CIFCO CAPITAL LIMITED is an active company incorporated on 12 June 2017 with the registered office located in Ipswich. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CIFCO CAPITAL LIMITED was registered 8 years ago.(SIC: 68100)

Status

active

Active since 8 years ago

Company No

10814415

LTD Company

Age

8 Years

Incorporated 12 June 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 10 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 24 June 2026
For period ending 10 June 2026
Contact
Address

C/O B&Msdc Endeavour House 8 Russell Road Ipswich, IP1 2BX,

Timeline

71 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Secured
Dec 18
Loan Secured
Dec 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Owner Exit
Jan 19
Owner Exit
Jan 19
Funding Round
Feb 19
Funding Round
Feb 19
Director Joined
Feb 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Director Left
May 19
Director Left
May 19
Loan Secured
May 19
Loan Secured
May 19
Director Joined
Jul 19
Director Joined
Jul 19
Funding Round
Sept 19
Funding Round
Nov 19
Loan Secured
Jan 20
Loan Secured
Jan 20
Loan Secured
Jan 20
Loan Secured
Jan 20
Funding Round
Mar 20
Loan Secured
Jul 20
Loan Secured
Jul 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Jan 21
Loan Secured
Jan 21
Funding Round
Feb 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Director Left
Mar 21
Loan Secured
May 21
Loan Secured
May 21
Director Joined
May 21
Funding Round
Aug 21
Director Left
May 23
Director Left
May 23
Director Joined
Jun 23
Director Joined
Jun 23
Loan Secured
Nov 23
Loan Secured
Nov 23
Director Left
Jul 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Jun 25
Director Joined
Oct 25
7
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

8 Active
7 Resigned

BRADBURY, David Charles

Active
Endeavour House, IpswichIP1 2BX
Born January 1966
Director
Appointed 01 Aug 2024

BRIGHTMAN, Emily Jane

Active
Endeavour House, IpswichIP1 2BX
Born October 1976
Director
Appointed 31 Jan 2019

COOKE, Henry William

Active
Endeavour House, IpswichIP1 2BX
Born February 1963
Director
Appointed 12 Jun 2017

DAVIS, Teresa

Active
Endeavour House, IpswichIP1 2BX
Born February 1974
Director
Appointed 01 Aug 2024

HAWORTH, Christopher, Sir

Active
West Farm, ThetfordIP24 2PL
Born November 1951
Director
Appointed 12 Jun 2017

RICHARDSON, Thomas Charles

Active
Endeavour House, IpswichIP1 2BX
Born March 1978
Director
Appointed 01 Oct 2025

WARD, John Patrick Lee

Active
Endeavour House, IpswichIP1 2BX
Born July 1957
Director
Appointed 14 Jun 2023

WHYMAN, John

Active
Endeavour House, IpswichIP1 2BX
Born May 1957
Director
Appointed 05 Aug 2024

DAVIES, Austin Brian

Resigned
Endeavour House, IpswichIP1 2BX
Born October 1958
Director
Appointed 14 Jun 2023
Resigned 31 Jul 2024

HALEY, Derrick Thomas

Resigned
Maltings Garth, Bury St EdmundsIP31 3PP
Born February 1933
Director
Appointed 12 Jun 2017
Resigned 07 May 2019

HOLT, Michael John

Resigned
Endeavour House, IpswichIP1 2BX
Born June 1965
Director
Appointed 18 Jul 2019
Resigned 31 Mar 2021

MALVISI, Elisabeth Marybelle Marina

Resigned
Endeavour House, IpswichIP1 2BX
Born November 1948
Director
Appointed 17 May 2021
Resigned 27 May 2023

MEYER, Richard Henry

Resigned
Endeavour House, IpswichIP1 2BX
Born April 1959
Director
Appointed 18 Jul 2019
Resigned 19 May 2023

RIDLEY, Nicholas Adrian

Resigned
Burstall, IpswichIP8 3DJ
Born December 1937
Director
Appointed 12 Jun 2017
Resigned 07 May 2019

SARGEANTSON, Mark Justin

Resigned
1 Glebe Meadows, WoodbridgeIP13 7SY
Born December 1952
Director
Appointed 12 Jun 2017
Resigned 31 May 2025

Persons with significant control

4

2 Active
2 Ceased

Babergh District Council

Ceased
8 Russell Road, IpswichIP1 2BX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jun 2017
Ceased 12 Jun 2017

Mid Suffolk District Council

Ceased
8 Russell Road,, IpswichIP1 2BX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jun 2017
Ceased 12 Jun 2017

Msdc (Suffolk Holdings) Limited

Active
Endeavour House, IpswichIP1 2BX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2017

Bdc (Suffolk Holdings) Limited

Active
Endeavour House, IpswichIP1 2BX

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2017
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Full
9 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 October 2025
AP01Appointment of Director
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 June 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2023
MR01Registration of a Charge
Accounts With Accounts Type Full
9 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
28 September 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 September 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Capital Allotment Shares
4 August 2021
SH01Allotment of Shares
Confirmation Statement With Updates
22 June 2021
CS01Confirmation Statement
Resolution
3 June 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 May 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
27 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2021
MR01Registration of a Charge
Capital Allotment Shares
3 February 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
30 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2020
MR01Registration of a Charge
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Capital Allotment Shares
26 March 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2020
MR01Registration of a Charge
Capital Allotment Shares
13 November 2019
SH01Allotment of Shares
Legacy
22 October 2019
RP04CS01RP04CS01
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Resolution
12 August 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
21 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2019
MR01Registration of a Charge
Resolution
17 May 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
15 March 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
11 March 2019
AAAnnual Accounts
Resolution
15 February 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 February 2019
AP01Appointment of Director
Capital Allotment Shares
6 February 2019
SH01Allotment of Shares
Capital Allotment Shares
6 February 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
24 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Incorporation Company
12 June 2017
NEWINCIncorporation