CIFF WATER LIMITED
Overview
| Company Name | CIFF WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12681078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIFF WATER LIMITED?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is CIFF WATER LIMITED located?
| Registered Office Address | 7 Clifford Street W1S 2FT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIFF WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIFF WATER LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for CIFF WATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carolyne Kamau as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr. Simeon Ogamba as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Faustina Fynn-Nyame as a director on May 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gillian Margaret Fleming as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Benjy Smith as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 06, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 07, 2021
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Statement of capital following an allotment of shares on Apr 01, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 12, 2021
| 3 pages | SH01 | ||
Appointment of Mr Bradley Paul Duncan as a secretary on Feb 10, 2021 | 2 pages | AP03 | ||
Termination of appointment of Cargil Management Services Limited as a secretary on Feb 10, 2021 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Dec 11, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 11, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 02, 2020
| 3 pages | SH01 | ||
Who are the officers of CIFF WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Bradley Paul | Secretary | Clifford Street W1S 2FT London 7 United Kingdom | 280160940001 | |||||||||||
| FUGGLE, James Robert | Director | Clifford Street W1S 2FT London 7 United Kingdom | United Kingdom | British | Accountant | 260027340001 | ||||||||
| KAMAU, Carolyne | Director | 19 General Mathenge Rd Nairobi The Promenade Kenya | Kenya | Kenyan | Manager | 322623290001 | ||||||||
| OGAMBA, Simeon, Mr. | Director | 19 General Mathenge Rd Nairobi The Promenade Kenya | Kenya | Kenyan | Manager | 322622480001 | ||||||||
| SMITH, Benjy, Mr. | Director | Clifford Street W1S 2FT London 7 United Kingdom | United Kingdom | British | Finance Director | 315565590001 | ||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 38636470004 | ||||||||||
| FLEMING, Gillian Margaret | Director | Clifford Street W1S 2FT London 7 United Kingdom | United Kingdom | British | Lawyer | 270960450001 | ||||||||
| FYNN-NYAME, Faustina | Director | Clifford Street W1S 2FT London 7 United Kingdom | Kenya | British | Executive Director | 270960460001 |
Who are the persons with significant control of CIFF WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Children's Investment Fund Foundation (Uk) | Jun 18, 2020 | Clifford Street W1S 2FT London 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0