CIFIAL (U.K.) LIMITED

Key Data

Status

Active

Company No.

02886118

Incorporation date

05/01/1994

Size

Small

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1994)

02/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (10 pages)

03/02/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

06/01/2025

Termination of appointment of Luis Rodrigues as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-03 with no updates

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14/03/2024

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

View PDF (9 pages)

08/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

27/02/2023

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

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (5 pages)

15/02/2022

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

View PDF (9 pages)

18/03/2021

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

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

10/02/2020

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

View PDF (6 pages)

10/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

01/07/2019

Notification of a person with significant control statement

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01/07/2019

Cessation of Cifial S.G.P.S. S.A. as a person with significant control on 2019-06-21

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21/05/2019

Notification of Cifial S.G.P.S. S.A. as a person with significant control on 2019-05-21

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21/05/2019

Cessation of Chris Newbery as a person with significant control on 2019-05-21

View PDF (1 pages)

01/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

26/04/2019

Appointment of Mr Nuno Manuel De Freitas Luis Fernandes as a director on 2019-02-05

View PDF (2 pages)

26/04/2019

Termination of appointment of Alberto Quintana as a director on 2019-02-25

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

21/06/2018

Appointment of Mr Luis Rodrigues as a director on 2018-06-01

View PDF (2 pages)

21/06/2018

Appointment of Mr Alberto Quintana as a director on 2018-06-01

View PDF (2 pages)

21/06/2018

Termination of appointment of Luisa Maria Torres Marques Rola as a director on 2018-05-30

View PDF (1 pages)

21/06/2018

Termination of appointment of Sandra Cristina Sousa Leite as a director on 2018-05-30

View PDF (1 pages)

04/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

31/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

03/07/2017

Appointment of Mrs Sandra Cristina Sousa Leite as a director on 2017-06-13

View PDF (2 pages)

03/07/2017

Termination of appointment of Tiago Da Silva Bento as a director on 2017-06-13

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

19/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (5 pages)

30/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

12/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

11/08/2014

Appointment of Mr Tiago Da Silva Bento as a director on 2014-08-01

View PDF (2 pages)

11/08/2014

Termination of appointment of Luis Manuel Torres Marques as a director on 2014-08-01

View PDF (1 pages)

18/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

04/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

24/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

15/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

16/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

21/07/2010

Termination of appointment of Joseph Pinto as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Angelo Da Silva Marques as a director

View PDF (1 pages)

21/07/2010

Appointment of Mr Luis Manuel Torres Marques as a director

View PDF (2 pages)

21/07/2010

Appointment of Mrs Luisa Maria Torres Marques Rola as a director

View PDF (2 pages)

27/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

19/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Angelo Ludgero Da Silva Marques on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Christopher Michael Hall Newbery on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Joseph Dias Pinto on 2009-12-01

View PDF (2 pages)

01/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

13/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

22/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

01/03/2008

Return made up to 05/01/08; no change of members

View PDF (7 pages)

14/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

09/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

15/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

12/09/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (2 pages)

09/02/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

15/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/01/2004

Return made up to 05/01/04; no change of members

View PDF (7 pages)

26/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

10/02/2003

Return made up to 05/01/03; no change of members

View PDF (7 pages)

08/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

11/07/2001

Registered office changed on 11/07/01 from: c/o cifial (uk) LIMITED 17 trinity centre park farm ind. Est. , wellingborough , northants NN8 6ZB

View PDF (1 pages)

21/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

13/02/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

26/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/01/2000

Return made up to 05/01/00; no change of members

View PDF (5 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

28/01/1999

Return made up to 05/01/99; full list of members

View PDF (5 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

12/02/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

08/10/1997

Ad 02/09/97--------- £ si 170000@1=170000 £ ic 230000/400000

View PDF (2 pages)

12/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

22/01/1997

Return made up to 05/01/97; full list of members

View PDF (6 pages)

14/04/1996

Ad 23/02/96--------- £ si 199998@1=199998 £ ic 30002/230000

View PDF (2 pages)

14/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

16/02/1996

New secretary appointed

View PDF (2 pages)

24/01/1996

Return made up to 05/01/96; full list of members

View PDF (8 pages)

18/01/1996

Auditor's resignation

View PDF (2 pages)

17/11/1995

Director resigned

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (2 pages)

03/08/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

10/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/1995

Ad 07/02/94--------- £ si 30000@1

View PDF (2 pages)

29/03/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

16/03/1995

Return made up to 05/01/95; full list of members

View PDF (8 pages)

13/02/1995

Resolutions

View PDF (10 pages)

13/02/1995

Registered office changed on 13/02/95 from: 10 crescent east hadley wood barnet hertfordshire EN4 0EN

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13/02/1995

Secretary resigned;new secretary appointed;director resigned

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13/02/1995

Director resigned

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16/11/1994

Accounting reference date shortened from 30/04 to 31/10

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07/10/1994

Particulars of mortgage/charge

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20/03/1994

New director appointed

View PDF (0 pages)

20/03/1994

New director appointed

View PDF (0 pages)

20/03/1994

Director resigned;new director appointed

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20/03/1994

Secretary resigned;new secretary appointed;new director appointed

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20/03/1994

Accounting reference date notified as 30/04

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05/01/1994

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-31.75 % *

* during past year

Cash in Bank

£73,906.00

Business linkages

Check business linkages of CIFIAL (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

03/01/2027

Last change occurred

31/12/2025

Accounts

Small

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
559.84K
-
0.00
108.29K
-

2022
5
658.81K
-
0.00
73.91K
-

2022
5
658.81K
-
0.00
73.91K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

658.81K £17.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.91K £-31.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	05/01/1994 - 05/01/1994	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	05/01/1994 - 05/01/1994	68517
Quintana, Alberto	Director	01/06/2018 - 25/02/2019	-
Balagueiras, Acacio Antonio Motta	Director	01/03/1995 - 02/05/1997	-
Moura, Victor Verdial Decastro	Director	01/09/1995 - 31/12/2004	-

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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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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No. of employees:

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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06/01/2005

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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 CIFIAL (U.K.) LIMITED

CIFIAL (U.K.) LIMITED is an(a) Active company incorporated on 05/01/1994 with the registered office located at 7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6XY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CIFIAL (U.K.) LIMITED?

CIFIAL (U.K.) LIMITED is currently Active. It was registered on 05/01/1994 .

Where is CIFIAL (U.K.) LIMITED located?

CIFIAL (U.K.) LIMITED is registered at 7 Faraday Court, Park Farm Industrial Estate, Wellingborough, Northamptonshire NN8 6XY.

What does CIFIAL (U.K.) LIMITED do?

CIFIAL (U.K.) LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does CIFIAL (U.K.) LIMITED have?

CIFIAL (U.K.) LIMITED had 5 employees in 2022.

What is the latest filing for CIFIAL (U.K.) LIMITED?

The latest filing was on 02/03/2026: Accounts for a small company made up to 2025-12-31.