Company Information for

CCIF (HATFIELD) LIMITED

GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,

Company Registration Number

04559131

Private Limited Company

Liquidation

About Ccif (hatfield) Ltd

CCIF (HATFIELD) LIMITED was founded on 2002-10-10 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Ccif (hatfield) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CCIF (HATFIELD) LIMITED
Legal Registered Office
GEOFFREY MARTIN & CO
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in DE21
Previous Names
FRONTIER KEY (HATFIELD) LIMITED
10/04/2013

Filing Information

Company Number04559131
Date formed2002-10-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/07/2015
Account next due30/04/2017
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsSMALL
Last Datalog update:
2018-09-07 15:50:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Bellm Company Secretary 2003-11-18 UNITED KINGDOM
Warwick Jones Director INDEPENDENT TRUSTEE 2002-10-10 UNITED KINGDOM
William Whitteron Rhodes Director ACCOUNTANT 2002-10-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Styles Director 2002-10-10 2014-06-03
Andrew John Crowther Director 2002-10-10 2013-03-14
Adam Eldred Director 2002-10-10 2013-03-14
Michael Geoffrey Alfred Mansell Director 2011-04-08 2013-03-14
Raymond John Stewart Palmer Director 2002-10-10 2011-04-08
Arthur James Birchall Company Secretary 2002-10-10 2003-11-18
Pailex Secretaries Limited Company Secretary 2002-10-10 2002-10-10
Pailex Nominees Limited Director 2002-10-10 2002-10-10
Pailex Secretaries Limited Director 2002-10-10 2002-10-10

Related Directorships for Mark Bellm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Bellm CCIF (ENFIELD) LIMITEDCompany Secretary 2007-09-21 CURRENT 2007-09-21 Liquidation
Mark Bellm CCIF (GLOUCESTER) LIMITEDCompany Secretary 2005-11-24 CURRENT 2005-11-24 Liquidation
Mark Bellm CCIF (BURY ST EDMUNDS) LIMITEDCompany Secretary 2003-12-03 CURRENT 2003-12-03 Liquidation
Mark Bellm CCIF (WATFORD) LIMITEDCompany Secretary 2003-11-18 CURRENT 2001-09-04 Dissolved 2015-02-20

Related Directorships for Warwick Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warwick Jones CHUBB SECURITY (PENSIONS) LIMITEDDirector 2013-06-04 CURRENT 1966-03-25 Active
Warwick Jones CCIF (ENFIELD) LIMITEDDirector 2007-09-21 CURRENT 2007-09-21 Liquidation
Warwick Jones CCIF (GERRARDS CROSS) LIMITEDDirector 2006-07-20 CURRENT 2006-07-20 Liquidation
Warwick Jones CCIF (BURY ST EDMUNDS) LIMITEDDirector 2004-11-05 CURRENT 2003-12-03 Liquidation
Warwick Jones CCIF VENTURE LIMITEDDirector 2001-07-11 CURRENT 2001-05-23 Liquidation

Related Directorships for William Whitteron Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Whitteron Rhodes CCIF (ENFIELD) LIMITEDDirector 2007-09-21 CURRENT 2007-09-21 Liquidation
William Whitteron Rhodes CCIF (GERRARDS CROSS) LIMITEDDirector 2006-07-20 CURRENT 2006-07-20 Liquidation
William Whitteron Rhodes CCIF (GLOUCESTER) LIMITEDDirector 2005-11-24 CURRENT 2005-11-24 Liquidation
William Whitteron Rhodes CCIF (BURY ST EDMUNDS) LIMITEDDirector 2004-11-05 CURRENT 2003-12-03 Liquidation
William Whitteron Rhodes CCIF (WATFORD) LIMITEDDirector 2001-10-09 CURRENT 2001-09-04 Dissolved 2015-02-20
William Whitteron Rhodes CCIF VENTURE LIMITEDDirector 2001-07-11 CURRENT 2001-05-23 Liquidation
William Whitteron Rhodes NEWCHASE LIMITEDDirector 1991-09-26 CURRENT 1986-02-04 Active