CIFIAL (U.K.) LIMITED - Wholesale of hardware, plumbing and heating equipment and supplies - A business based in United Kingdom registered with Companies House

Company Overview

About Cifial (u.k.) Ltd

CIFIAL (U.K.) LIMITED was founded on 1994-01-05 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Cifial (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CIFIAL (U.K.) LIMITED

7 FARADAY COURT PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6XY Other companies in NN8

Filing Information

Company Number		02886118
Company ID Number		02886118
Date formed		1994-01-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-06 20:30:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIFIAL (U.K.) LIMITED

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Company Officers of CIFIAL (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER MICHAEL HALL NEWBERY	Company Secretary	1997-06-02
CHRISTOPHER MICHAEL HALL NEWBERY	Director	1997-06-02
ALBERTO QUINTANA	Director	2018-06-01
LUIS RODRIGUES	Director	2018-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA CRISTINA SOUSA LEITE	Director	2017-06-13	2018-05-30
LUISA MARIA TORRES MARQUES ROLA	Director	2010-01-30	2018-05-30
TIAGO DA SILVA BENTO	Director	2014-08-01	2017-06-13
LUIS MANUEL TORRES MARQUES	Director	2010-01-30	2014-08-01
ANGELO LUDGERO DA SILVA MARQUES	Director	1994-01-05	2010-01-31
JOSEPH DIAS PINTO	Director	2004-12-31	2010-01-31
VICTOR VERDIAL DECASTRO MOURA	Director	1995-09-01	2004-12-31
ACACIO ANTONIO MOTTA BALAGUEIRAS	Company Secretary	1995-12-31	1997-05-02
ACACIO ANTONIO MOTTA BALAGUEIRAS	Director	1995-03-01	1997-05-02
AVELINO CARVALHO COSTA	Company Secretary	1995-02-09	1995-09-01
ALLAN WHEATLEY	Company Secretary	1995-01-05	1995-09-01
AVELINO CARVALHO COSTA	Director	1994-01-05	1995-09-01
ALLAN WHEATLEY	Company Secretary	1994-01-05	1995-02-09
MICHAEL RAHAMIM COHEN	Director	1994-01-05	1995-02-09
MICHAEL RAHAMIM COHEN	Director	1995-01-05	1995-02-09
ALLAN WHEATLEY	Director	1995-01-05	1995-02-09
ALLAN WHEATLEY	Director	1994-01-05	1995-02-09
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1994-01-05	1994-01-05
COMPANY DIRECTORS LIMITED	Nominated Director	1994-01-05	1994-01-05

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
2024-03-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-08		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-02-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-02-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-15		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-02-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-03-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-02-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-07-01	PSC08	Notification of a person with significant control statement
2019-07-01	PSC07	CESSATION OF CIFIAL S.G.P.S. S.A. AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21	PSC02	Notification of Cifial S.G.P.S. S.A. as a person with significant control on 2019-05-21
2019-05-21	PSC07	CESSATION OF CHRIS NEWBERY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-26	AP01	DIRECTOR APPOINTED MR NUNO MANUEL DE FREITAS LUIS FERNANDES
2019-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERTO QUINTANA
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-06-21	AP01	DIRECTOR APPOINTED MR LUIS RODRIGUES
2018-06-21	AP01	DIRECTOR APPOINTED MR ALBERTO QUINTANA
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LUISA TORRES MARQUES ROLA
2018-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA SOUSA LEITE
2018-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03	AP01	DIRECTOR APPOINTED MRS SANDRA CRISTINA SOUSA LEITE
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TIAGO DA SILVA BENTO
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 400000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 400000
2016-01-07	AR01	04/01/16 ANNUAL RETURN FULL LIST
2015-07-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 400000
2015-01-12	AR01	04/01/15 ANNUAL RETURN FULL LIST
2014-08-11	AP01	DIRECTOR APPOINTED MR TIAGO DA SILVA BENTO
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS MANUEL TORRES MARQUES
2014-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 400000
2014-01-06	AR01	04/01/14 ANNUAL RETURN FULL LIST
2013-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-04	AR01	04/01/13 FULL LIST
2012-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-04	AR01	04/01/12 FULL LIST
2011-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-16	AR01	05/01/11 FULL LIST
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PINTO
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELO DA SILVA MARQUES
2010-07-21	AP01	DIRECTOR APPOINTED MR LUIS MANUEL TORRES MARQUES
2010-07-21	AP01	DIRECTOR APPOINTED MRS LUISA MARIA TORRES MARQUES ROLA
2010-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-19	AR01	05/01/10 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELO LUDGERO DA SILVA MARQUES / 01/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DIAS PINTO / 01/12/2009
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL HALL NEWBERY / 01/12/2009
2009-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-13	363a	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-01	363s	RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
2007-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-16	363s	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-12	363s	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-09-12	288b	DIRECTOR RESIGNED
2005-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-09	363s	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-21	363s	RETURN MADE UP TO 05/01/04; NO CHANGE OF MEMBERS
2003-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-10	363s	RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS
2002-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-09	363s	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: C/O CIFIAL (UK) LIMITED 17 TRINITY CENTRE PARK FARM IND. EST. , WELLINGBOROUGH , NORTHANTS NN8 6ZB
2001-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-13	363s	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11	363s	RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-28	363s	RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-12	363s	RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
1997-10-08	88(2)R	AD 02/09/97--------- £ SI 170000@1=170000 £ IC 230000/400000
1997-06-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-22	363s	RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
1996-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-14	88(2)R	AD 23/02/96--------- £ SI 199998@1=199998 £ IC 30002/230000
1996-02-16	288	NEW SECRETARY APPOINTED
1996-01-24	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-01-24	363s	RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1996-01-18	AUD	AUDITOR'S RESIGNATION
1995-11-17	288	DIRECTOR RESIGNED
1995-11-17	288	NEW DIRECTOR APPOINTED
1995-11-17	288	NEW DIRECTOR APPOINTED
1995-08-03	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-29	225(1)	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to CIFIAL (U.K.) 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 CIFIAL (U.K.) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-10-03	Satisfied	BURDALE ACCEPTANCES LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2021-12-31

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 CIFIAL (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of CIFIAL (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CIFIAL (U.K.) LIMITED

Trademarks

We have not found any records of CIFIAL (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIFIAL (U.K.) 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as CIFIAL (U.K.) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CIFIAL (U.K.) 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 CIFIAL (U.K.) 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 CIFIAL (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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