CILFA (UK) LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Cilfa (uk) Ltd

CILFA (UK) LIMITED was founded on 2009-09-18 and has its registered office in Dorchester. The organisation's status is listed as "Active". Cilfa (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CILFA (UK) LIMITED

STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW Other companies in BH20

Filing Information

Company Number		07023847
Company ID Number		07023847
Date formed		2009-09-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 16:58:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CILFA (UK) LIMITED
The accountancy firm based at this address is AMY MADDISON LIMITED

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Company Officers of CILFA (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTIAN LERCHE-LERCHENBORG	Director	2009-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2009-09-18	2009-09-18

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
2024-10-31		CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-10-02		APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LERCHE-LERCHENBORG
2024-09-10		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03		Termination of appointment of a director
2023-10-10		CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-02-08		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06		Director's details changed for Count Christian Lerche-Lerchenborg on 2022-10-05
2022-10-06		CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-06	CH01	Director's details changed for Count Christian Lerche-Lerchenborg on 2022-10-05
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-10-21	AP01	DIRECTOR APPOINTED MR KLAVS KRIEGER VON LOWZOW
2021-03-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-01-24	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-05-02	AAMD	Amended account full exemption
2019-01-22	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/18 FROM East Dorset Golf Club Hyde Bere Regis Dorset BH20 7NT
2018-05-14	AAMD	Amended account full exemption
2018-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-20	PSC05	Change of details for Cilfa Aps as a person with significant control on 2017-05-01
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-01-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15	LATEST SOC	15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-01-26	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070238470001
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	18/09/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	AR01	18/09/11 ANNUAL RETURN FULL LIST
2011-06-03	AAMD	Amended accounts made up to 2010-04-30
2011-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-12-09	AR01	18/09/10 ANNUAL RETURN FULL LIST
2010-01-10	AP01	DIRECTOR APPOINTED COUNT CHRISTIAN LERCHE-LERCHENBORG
2009-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/09 FROM Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW
2009-12-17	AA01	CURRSHO FROM 30/09/2010 TO 30/04/2010
2009-09-24	288b	APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-09-18	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

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

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-01	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-05-01	£ 269,602

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 CILFA (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Current Assets	2012-05-01	£ 1
Debtors	2012-05-01	£ 1
Fixed Assets	2012-05-01	£ 274,802
Shareholder Funds	2012-05-01	£ 5,201

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for CILFA (UK) 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 (82990 - Other business support service activities n.e.c.) as CILFA (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where CILFA (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CILFA (UK) 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 CILFA (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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