CIFF INVESTMENTS II LTD

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CIFF INVESTMENTS II LTD

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Key Data

Status

Active

Company No.

10404009

Incorporation date

30/09/2016

Size

Full

Contacts

Registered address

Registered address

7 Clifford Street, London W1S 2FTCopy
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Latest events (Record since 30/09/2016)
dot icon20/03/2026
Resolutions
dot icon20/03/2026
Solvency Statement dated 10/03/26
dot icon20/03/2026
Statement by Directors
dot icon20/03/2026
Statement of capital on 2026-03-20
dot icon02/10/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon02/07/2025
Solvency Statement dated 12/06/25
dot icon02/07/2025
Statement of capital on 2025-07-02
dot icon02/07/2025
Statement by Directors
dot icon01/07/2025
Resolutions
dot icon10/06/2025
Full accounts made up to 2024-12-31
dot icon11/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon27/06/2024
Full accounts made up to 2023-12-31
dot icon16/11/2023
Statement of capital on 2023-11-16
dot icon13/11/2023
Solvency Statement dated 09/11/23
dot icon13/11/2023
Statement by Directors
dot icon13/11/2023
Resolutions
dot icon03/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon24/07/2023
Full accounts made up to 2022-12-31
dot icon20/01/2023
Resolutions
dot icon20/01/2023
Solvency Statement dated 19/01/23
dot icon20/01/2023
Statement by Directors
dot icon20/01/2023
Statement of capital on 2023-01-20
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
dot icon08/06/2022
Full accounts made up to 2021-12-31
dot icon30/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon29/10/2021
Statement by Directors
dot icon29/10/2021
Statement of capital on 2021-10-29
dot icon29/10/2021
Solvency Statement dated 15/10/21
dot icon29/10/2021
Resolutions
dot icon29/07/2021
Full accounts made up to 2020-12-31
dot icon29/06/2021
Statement of capital on 2021-06-29
dot icon29/06/2021
Statement by Directors
dot icon29/06/2021
Solvency Statement dated 07/06/21
dot icon17/06/2021
Resolutions
dot icon15/12/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon09/11/2020
Statement of capital following an allotment of shares on 2020-10-29
dot icon22/10/2020
Statement of capital following an allotment of shares on 2020-08-26
dot icon13/10/2020
Statement of capital following an allotment of shares on 2020-09-29
dot icon18/08/2020
Statement of capital following an allotment of shares on 2020-07-30
dot icon24/07/2020
Statement of capital following an allotment of shares on 2020-06-29
dot icon09/06/2020
Statement of capital following an allotment of shares on 2020-05-29
dot icon06/05/2020
Statement of capital following an allotment of shares on 2020-04-30
dot icon17/04/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon03/03/2020
Statement of capital following an allotment of shares on 2020-02-28
dot icon07/02/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon18/11/2019
Statement of capital on 2019-11-18
dot icon01/11/2019
Statement of capital following an allotment of shares on 2019-10-10
dot icon01/11/2019
Statement by Directors
dot icon01/11/2019
Solvency Statement dated 22/10/19
dot icon01/11/2019
Resolutions
dot icon23/10/2019
Reduction of capital following redenomination. Statement of capital on 2019-10-23
dot icon23/10/2019
Redenomination of shares. Statement of capital 2019-10-10
dot icon09/10/2019
Notification of The Children's Investment Fund Foundation (Uk) as a person with significant control on 2019-10-07
dot icon09/10/2019
Appointment of Richard Andrew Kelly as a director on 2019-10-07
dot icon09/10/2019
Appointment of Mr James Edward Hawks as a director on 2019-10-07
dot icon09/10/2019
Cessation of Travers Smith Secretaries Limited as a person with significant control on 2019-10-07
dot icon09/10/2019
Cessation of Travers Smith Limited as a person with significant control on 2019-10-07
dot icon09/10/2019
Termination of appointment of William John Yates as a director on 2019-10-07
dot icon09/10/2019
Termination of appointment of Travers Smith Secretaries Limited as a director on 2019-10-07
dot icon09/10/2019
Termination of appointment of Travers Smith Limited as a director on 2019-10-07
dot icon09/10/2019
Current accounting period extended from 2020-09-30 to 2020-12-31
dot icon09/10/2019
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 7 Clifford Street London W1S 2FT on 2019-10-09
dot icon08/10/2019
Resolutions
dot icon01/10/2019
Accounts for a dormant company made up to 2019-09-30
dot icon01/10/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon03/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon02/10/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon05/10/2017
Accounts for a dormant company made up to 2017-09-30
dot icon29/09/2017
Confirmation statement made on 2017-09-29 with no updates
dot icon30/09/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRAVERS SMITH LIMITED
Corporate Director
30/09/2016 - 07/10/2019
25
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
30/09/2016 - 07/10/2019
106
Hawks, James Edward
Director
07/10/2019 - Present
8
Yates, William John
Director
30/09/2016 - 07/10/2019
99
Kelly, Richard Andrew
Director
07/10/2019 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CIFF INVESTMENTS II LTD

CIFF INVESTMENTS II LTD is an(a) Active company incorporated on 30/09/2016 with the registered office located at 7 Clifford Street, London W1S 2FT. There are currently 2 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 CIFF INVESTMENTS II LTD?

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CIFF INVESTMENTS II LTD is currently Active. It was registered on 30/09/2016 .

Where is CIFF INVESTMENTS II LTD located?

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CIFF INVESTMENTS II LTD is registered at 7 Clifford Street, London W1S 2FT.

What does CIFF INVESTMENTS II LTD do?

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CIFF INVESTMENTS II LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CIFF INVESTMENTS II LTD?

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The latest filing was on 20/03/2026: Resolutions.