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Ciff (UK) Trading Limited

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Ciff (UK) Trading Limited is a dissolved company incorporated on 27 May 2004 with the registered office located in Ringwood, Hampshire. Ciff (UK) Trading Limited has been running for 19 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 27th May 2021.
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Name
Ciff (UK) Trading Limited
Status
DISSOLVED
Dissolved on 15 December 2022 (1 year 4 months ago)
Following liquidation
Was 18 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 27 May 2021 (2 years ago)
Next confirmation dated 27 May 2022
Was due on 10 June 2022 (1 year 10 months ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2020 (3 years ago)
Accounts type was Small Company
Next accounts dated 31 December 2021
Was due on 30 September 2022 (1 year 6 months ago)
Company No.
05139984
Private Limited Company with Share Capital
Incorporation
27 May 2004
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
Holding company. accounts data converted from us dollar. t/o = operating income.
Contact
Registered AddressThe Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteCiff.org
Social
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People24
British • Director • Lawyer • Born in Sep 1985
DISSOLVED
British • Director • Lawyer • Born in Jan 1975
DISSOLVED
British • Director • Accountant • Born in Jan 1984
DISSOLVED
Secretary
DISSOLVED
British • Secretary • Born in Dec 1964
RESIGNED
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Mutual Companies
CompanyStatus
Ciff (UK) Newco Limited
Mr Bradley Paul Duncan, James Robert Fuggle and Mr Shalin Punn are mutual people
DISSOLVED
Ciff Nutrition (UK) Limited
Mr Bradley Paul Duncan, James Robert Fuggle and Mr Shalin Punn are mutual people
DISSOLVED
Talos Properties Holdings Limited
Mr Bradley Paul Duncan, James Robert Fuggle and Mr Shalin Punn are mutual people
DISSOLVED
Talos Properties Limited
Mr Bradley Paul Duncan, James Robert Fuggle and Mr Shalin Punn are mutual people
DISSOLVED
Ciff Ip Co Limited
Mr Bradley Paul Duncan, James Robert Fuggle and Mr Shalin Punn are mutual people
ACTIVE
Ciff General Partner Limited
Mr Bradley Paul Duncan is a mutual person.
ACTIVE
Dash Ventures LLP
Mr Shalin Punn is a mutual person.
ACTIVE
Ciff Water Limited
James Robert Fuggle is a mutual person.
ACTIVE
Carbon Trust Assurance Limited
Mr Bradley Paul Duncan is a mutual person.
ACTIVE
Latest Activity
Mr Jonathan Christopher Watts Resigned
1 Year 9 Months1 Jul 2022
Change Of Registered Office Address
2 Years16 Nov 2021
Confirmation Statement Submitted
2 Years27 May 2021
Accounts Submitted
2 Years19 May 2021
Cargil Management Services Limited Resigned
3 Years10 Feb 2021
Mr Bradley Paul Duncan Appointed
3 Years10 Feb 2021
Ms Jamie Anne Cooper Hohn Resigned
3 Years9 Jan 2021
Confirmation Statement Submitted
3 Years27 May 2020
Accounts Submitted
4 Years7 Apr 2020
Accounts Submitted
4 Years2 Jul 2019
James Robert Fuggle Appointed
4 Years30 Jun 2019
Mr Simon Trevor Lloyd Resigned
4 Years30 Jun 2019
Confirmation Statement Submitted
4 Years3 Jun 2019
Mr Jonathan Christopher Watts Appointed
5 Years13 Mar 2019
Mr Bradley Paul Duncan Appointed
5 Years13 Mar 2019
Shalin Punn Resigned
5 Years9 Nov 2018
Cargil Management Services Limited Appointed
5 Years9 Nov 2018
Accounts Submitted
5 Years10 Jul 2018
Confirmation Statement Submitted
5 Years8 Jun 2018
Ms Eleanor Nancie Boddington Resigned
5 Years24 May 2018
Mr Shalin Punn Appointed
5 Years24 May 2018
Ms Eleanor Nancie Boddington Appointed
6 Years1 Feb 2018
Shalin Punn Appointed
6 Years1 Feb 2018
Ms Hunada Nouss Resigned
6 Years1 Feb 2018
Eleanor Nancie Boddington Resigned
6 Years1 Feb 2018
Accounts Submitted
6 Years11 Jul 2017
Confirmation Statement Submitted
6 Years5 Jun 2017
Eleanor Nancie Boddington Appointed
7 Years7 Dec 2016
Mr Donald Taylor Resigned
7 Years18 Nov 2016
Change Of Accounting Reference Date
7 Years8 Sep 2016
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2020)
Year EndedDec 2020
Total Assets£150.77k
-£17.23k (-10.25%)
vs previous year
Total Liabilities£0
Net Assets£150.77k
-£6.23k (-3.97%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Documents105
Final Gazette
15 Dec 2022 • 1 Page
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Return of final meeting
15 Sep 2022 • 17 Pages
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Termination of appointment
14 Jul 2022 • 1 Page
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Registered office address changed
16 Nov 2021 • 2 Pages
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Resolutions
15 Nov 2021 • 1 Page
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