CI FCL FUNDING 1 LIMITED

Key Data

Status

Active

Company No.

11488439

Incorporation date

27/07/2018

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2018)

17/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

10/06/2025

Termination of appointment of Christopher Saverino as a director on 2025-06-06

View PDF (1 pages)

10/06/2025

Appointment of Mr Gary Tsuan Tien Sin as a director on 2025-06-05

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of Roger Leow as a director on 2024-11-14

View PDF (1 pages)

05/07/2024

Termination of appointment of Peter Graham Groundwater as a director on 2024-06-28

View PDF (1 pages)

05/07/2024

Appointment of Ms Julie Negron as a director on 2024-06-28

View PDF (2 pages)

05/07/2024

Appointment of Mr Christopher Saverino as a director on 2024-06-28

View PDF (2 pages)

05/07/2024

Appointment of Mr Roger Leow as a director on 2024-06-28

View PDF (2 pages)

03/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

22/04/2024

Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 2024-04-22

View PDF (1 pages)

16/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

01/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

11/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

25/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

14/12/2020

Director's details changed for Mr Peter Graham Groundwater on 2020-11-16

View PDF (2 pages)

14/12/2020

Director's details changed for Mr John Cole on 2020-11-16

View PDF (2 pages)

17/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

16/11/2020

Registered office address changed from 33 Davies Street, 5th Floor London W1K 4LR England to 116 Upper Street London N1 1QP on 2020-11-16

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

28/01/2019

Registered office address changed from 11 Old Jewry London London EC2R 8DU to 33 Davies Street, 5th Floor London W1K 4LR on 2019-01-28

View PDF (1 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-12-20

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28/01/2019

Termination of appointment of Timothy Luke Trott as a director on 2018-12-20

View PDF (1 pages)

28/01/2019

Termination of appointment of Alan Denis Booth as a director on 2018-12-20

View PDF (1 pages)

28/01/2019

Appointment of Mr John Cole as a director on 2018-12-20

View PDF (2 pages)

28/01/2019

Appointment of Mr Peter Graham Groundwater as a director on 2018-12-20

View PDF (2 pages)

06/12/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (3 pages)

06/12/2018

Termination of appointment of Alan Burns Ross as a director on 2018-11-21

View PDF (1 pages)

27/07/2018

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Trott, Timothy Luke	Director	27/07/2018 - 20/12/2018	257
Ross, Alan Burns	Director	27/07/2018 - 21/11/2018	2
Booth, Alan Denis	Director	27/07/2018 - 20/12/2018	41
Cole, John	Director	20/12/2018 - Present	62
Groundwater, Peter Graham	Director	20/12/2018 - 28/06/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CI FCL FUNDING 1 LIMITED

CI FCL FUNDING 1 LIMITED is an(a) Active company incorporated on 27/07/2018 with the registered office located at 72 Welbeck Street, London W1G 0AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CI FCL FUNDING 1 LIMITED?

CI FCL FUNDING 1 LIMITED is currently Active. It was registered on 27/07/2018 .

Where is CI FCL FUNDING 1 LIMITED located?

CI FCL FUNDING 1 LIMITED is registered at 72 Welbeck Street, London W1G 0AY.

What does CI FCL FUNDING 1 LIMITED do?

CI FCL FUNDING 1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CI FCL FUNDING 1 LIMITED?

The latest filing was on 17/07/2025: Accounts for a small company made up to 2024-12-31.