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Company Information for

CIFF (UK) NEWCO LIMITED

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

Company Registration Number

06409511

Private Limited Company

Liquidation

Company Overview

About Ciff (uk) Newco Ltd

CIFF (UK) NEWCO LIMITED was founded on 2007-10-25 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Ciff (uk) Newco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CIFF (UK) NEWCO LIMITED

The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in W1S

Filing Information

Company Number		06409511
Company ID Number		06409511
Date formed		2007-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		SMALL

Last Datalog update:	2023-02-08 12:00:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIFF (UK) NEWCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & L AUDIT SERVICES LIMITED ASHTONS BUSINESS RECOVERY LTD CONNOR WARIN LIMITED FAIRBOURNE CONSULTING LIMITED PARIS PARTNERSHIP SERVICES LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED PRIME ENTRY LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD

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Company Officers of CIFF (UK) NEWCO LIMITED

Current Directors

Officer	Role	Date Appointed
SHALIN PUNN	Company Secretary	2018-02-01
JAMIE ANNE COOPER HOHN	Director	2007-10-25
SIMON TREVOR LLOYD	Director	2016-04-13
SHALIN PUNN	Director	2018-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELEANOR NANCIE BODDINGTON	Director	2018-02-01	2018-05-24
ELEANOR NANCIE BODDINGTON	Company Secretary	2016-12-07	2018-02-01
HUNADA NOUSS	Director	2015-01-19	2018-02-01
DONALD TAYLOR	Company Secretary	2016-03-11	2016-11-18
MARTYN NEIL DICKER	Director	2016-01-07	2016-02-25
EDWARD JOHN COLLIER	Company Secretary	2012-12-07	2016-01-31
CHRISTOPHER EDMUND SHEASBY	Director	2012-12-07	2015-09-21
SEAN ROBERT CARNEY	Director	2011-02-01	2012-12-07
WILLIAM HUNTINGTON REEVES	Company Secretary	2008-10-30	2011-02-01
WILLIAM HUNTINGTON REEVES	Director	2008-10-30	2011-02-01
MARKO PEKKA LEHTIMAKI	Company Secretary	2007-10-25	2008-10-30
MARKO PEKKA LEHTIMAKI	Director	2007-10-25	2008-10-30
ABOGADO NOMINEES LIMITED	Company Secretary	2007-10-25	2007-10-25
ABOGADO CUSTODIANS LIMITED	Nominated Director	2007-10-25	2007-10-25
ABOGADO NOMINEES LIMITED	Director	2007-10-25	2007-10-25
PETER MCDERMOTT	Director	2007-10-25	2007-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMIE ANNE COOPER HOHN	SAVE THE CHILDREN FUND	Director	2014-02-28	CURRENT	1921-12-01	Active
JAMIE ANNE COOPER HOHN	THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)	Director	2002-02-08	CURRENT	2002-02-08	Active
SIMON TREVOR LLOYD	C40 CITIES CLIMATE LEADERSHIP UK	Director	2016-09-29	CURRENT	2016-09-29	Active
SIMON TREVOR LLOYD	TALOS PROPERTIES LIMITED	Director	2016-04-13	CURRENT	2013-07-11	Liquidation
SIMON TREVOR LLOYD	TALOS PROPERTIES HOLDINGS LIMITED	Director	2016-04-13	CURRENT	2013-07-11	Liquidation
SIMON TREVOR LLOYD	CIFF (UK) TRADING LIMITED	Director	2016-04-13	CURRENT	2004-05-27	Liquidation
SIMON TREVOR LLOYD	CIFF NUTRITION (UK) LIMITED	Director	2016-04-13	CURRENT	2010-05-25	Liquidation
SIMON TREVOR LLOYD	TOR CHRISTIAN FOUNDATION LIMITED	Director	2015-07-31	CURRENT	2003-09-30	Active
SIMON TREVOR LLOYD	NATIONWIDE LIFE LIMITED	Director	2014-05-23	CURRENT	1988-11-21	Dissolved 2014-11-29
SHALIN PUNN	TALOS PROPERTIES LIMITED	Director	2018-05-24	CURRENT	2013-07-11	Liquidation
SHALIN PUNN	TALOS PROPERTIES HOLDINGS LIMITED	Director	2018-05-24	CURRENT	2013-07-11	Liquidation
SHALIN PUNN	CIFF (UK) TRADING LIMITED	Director	2018-05-24	CURRENT	2004-05-27	Liquidation
SHALIN PUNN	CIFF NUTRITION (UK) LIMITED	Director	2018-05-24	CURRENT	2010-05-25	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-08		Final Gazette dissolved via compulsory strike-off
2022-11-08		Voluntary liquidation. Notice of members return of final meeting
2022-11-08	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHRISTOPHER WATTS
2021-11-15	LIQ01	Voluntary liquidation declaration of solvency
2021-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/21 FROM 7 Clifford Street London W1S 2FT
2021-11-15	600	Appointment of a voluntary liquidator
2021-11-15	LRESSP	Resolutions passed: Special resolution to wind up on 2021-11-08
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25	AP03	Appointment of Mr Bradley Paul Duncan as company secretary on 2021-02-10
2021-02-25	TM02	Termination of appointment of Cargil Management Services Limited on 2021-02-10
2021-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE ANNE COOPER HOHN
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-04-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-07-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-01	AP01	DIRECTOR APPOINTED JAMES FUGGLE
2019-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON TREVOR LLOYD
2019-03-15	AP01	DIRECTOR APPOINTED MR BRADLEY PAUL DUNCAN
2018-11-19	TM02	Termination of appointment of Shalin Punn on 2018-11-09
2018-11-19	AP04	Appointment of Cargil Management Services Limited as company secretary on 2018-11-09
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-08	AP01	DIRECTOR APPOINTED MR SHALIN PUNN
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ELEANOR NANCIE BODDINGTON
2018-04-09	AP03	Appointment of Shalin Punn as company secretary on 2018-02-01
2018-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY ELEANOR BODDINGTON
2018-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY ELEANOR BODDINGTON
2018-04-09	AP01	DIRECTOR APPOINTED MS ELEANOR NANCIE BODDINGTON
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR HUNADA NOUSS
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-25	CH01	Director's details changed for Ms Jamie Anne Cooper-Hohn on 2017-10-25
2017-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22	AP03	Appointment of Eleanor Nancie Boddington as company secretary on 2016-12-07
2016-12-01	TM02	Termination of appointment of Donald Taylor on 2016-11-18
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-08	AA01	Current accounting period extended from 31/08/16 TO 31/12/16
2016-04-15	AP01	DIRECTOR APPOINTED MR SIMON LLOYD
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN NEIL DICKER
2016-03-14	AP03	Appointment of Mr Donald Taylor as company secretary on 2016-03-11
2016-03-10	TM02	Termination of appointment of Edward John Collier on 2016-01-31
2016-03-04	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-01-11	AP01	DIRECTOR APPOINTED MR MARTYN NEIL DICKER
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07	AR01	25/10/15 FULL LIST
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEASBY
2015-04-14	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-01-20	AP01	DIRECTOR APPOINTED MS HUNADA NOUSS
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27	AR01	25/10/14 FULL LIST
2014-09-06	AUD	AUDITOR'S RESIGNATION
2014-04-10	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2013-12-04	AR01	25/10/13 FULL LIST
2013-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-12-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER EDMUND SHEASBY
2012-12-07	AP03	SECRETARY APPOINTED MR EDWARD JOHN COLLIER
2012-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN CARNEY
2012-11-08	AR01	25/10/12 FULL LIST
2012-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COOPER-HOHN / 20/10/2012
2012-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-11-15	AR01	25/10/11 FULL LIST
2011-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COOPER-HOHN / 14/11/2011
2011-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-04-01	AP01	DIRECTOR APPOINTED MR SEAN ROBERT CARNEY
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM REEVES
2011-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM REEVES
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 7 CLIFFORD STREET LONDON W1S 2WE
2010-11-16	AR01	25/10/10 FULL LIST
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-11-17	AR01	25/10/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REEVES / 27/10/2009
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-10-31	288a	DIRECTOR APPOINTED MR WILLIAM REEVES
2008-10-31	288a	SECRETARY APPOINTED MR WILLIAM REEVES
2008-10-30	288b	APPOINTMENT TERMINATED SECRETARY MARKO LEHTIMAKI
2008-10-30	288b	APPOINTMENT TERMINATED DIRECTOR MARKO LEHTIMAKI
2008-10-28	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-28	353	LOCATION OF REGISTER OF MEMBERS
2008-10-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARKO LEHTIMAKI / 29/10/2007
2008-07-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-27	288a	NEW DIRECTOR APPOINTED
2007-12-05	225	ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08
2007-11-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-12	288b	DIRECTOR RESIGNED
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-11-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-01	288b	DIRECTOR RESIGNED
2007-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CIFF (UK) NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-11-12
Resolution	2021-11-12
Notices to	2021-11-12

Fines / Sanctions

No fines or sanctions have been issued against CIFF (UK) NEWCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2008-07-17	Outstanding	THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIFF (UK) NEWCO LIMITED

Intangible Assets

Patents

We have not found any records of CIFF (UK) NEWCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CIFF (UK) NEWCO LIMITED

Trademarks

We have not found any records of CIFF (UK) NEWCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIFF (UK) NEWCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CIFF (UK) NEWCO LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where CIFF (UK) NEWCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CIFF (UK) NEWCO LIMITED	Event Date	2021-11-12
Name of Company: CIFF (UK) NEWCO LIMITED Company Number: 06409511 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 7 Clifford Street, London, W1S 2…

Initiating party		Event Type	Resolution
Defending party	CIFF (UK) NEWCO LIMITED	Event Date	2021-11-12

Initiating party		Event Type	Notices to
Defending party	CIFF (UK) NEWCO LIMITED	Event Date	2021-11-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CIFF (UK) NEWCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CIFF (UK) NEWCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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