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Home > England & Wales Companies > CIFE LIMITED
Company Information for

CIFE LIMITED

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN,
Company Registration Number
02993091
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cife Ltd
CIFE LIMITED was founded on 1994-11-22 and has its registered office in Canterbury. The organisation's status is listed as "Active - Proposal to Strike off". Cife Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIFE LIMITED
 
Legal Registered Office
CAMBURGH HOUSE
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
Other companies in CT1
 
Filing Information
Company Number 02993091
Company ID Number 02993091
Date formed 1994-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-10 06:27:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIFE LIMITED
The accountancy firm based at this address is BURGESS HODGSON CANTERBURY LIMITED
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Companies with same name CIFE LIMITED
The following companies were found which have the same name as CIFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIFE BUSINESS SOLUTIONS LIMITED 19-20 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1TG Dissolved Company formed on the 2015-11-26
CIFE CANADA INC. 20845 Chemin de la Côte-Nord suite 101 Boisbriand Quebec J7E 4H5 Active Company formed on the 2015-03-10
CIFE EXPRESS LLC 10904 N.W. 67TH STREET DORAL FL 33178 Inactive Company formed on the 2011-11-21
Cife Hong Kong Limited Unknown Company formed on the 2012-03-07
CIFE LIMITED 82 EATON PLACE LONDON SW1X 8AU Active Company formed on the 2021-03-18
Cife Marketing Oy Active Company formed on the 2010-08-17
CIFE POWER LLC 1001 BRICKELL BAY DRIVE SUITE 2730 MIAMI FL 33131 Active Company formed on the 2021-03-25
CIFE SUNNY CORP. 2999 NE 191 ST AVENTURA FL 33180 Active Company formed on the 2010-07-19
CIFE USA CORP. 2999 NE 191 ST. AVENTURA FL 33180 Inactive Company formed on the 2010-06-30
CIFECMAC PROPERTIES LLC 14473 SW 285TH TERRACE HOMESTEAD FL 33033 Inactive Company formed on the 2014-08-06
CIFEEL INDUSTRIAL CO., LTD. UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH Active - Proposal to Strike off Company formed on the 2020-03-18
Cifeel Technology Co., Limited Unknown Company formed on the 2017-10-19
CIFEL GROUP LLC 8414 DEL REY COURT TAMPA FL 33617 Active Company formed on the 2019-03-25
CIFELLI & INVESTMENTS, P.A. 5520 CARROLL WOOD KEY DR. TAMPA FL 33624 Inactive Company formed on the 2006-11-16
CIFELLI AND PETTIGREW LANDSCAPING INCORPORATED New Jersey Unknown
CIFELLI AND SON GENERAL CONSTRUCTION INCORPORATED New Jersey Unknown
CIFELLI AND SON CONCRETE AND PAVING CONSTRUCTION LLC New Jersey Unknown
CIFELLI AND SON PAVING LLC New Jersey Unknown
CIFELLI AND SON GENERAL CONTRACTING INCORPORATED New Jersey Unknown
CIFELLI AND SONS INCORPORATED New Jersey Unknown

Company Officers of CIFE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED SHERIF AHMED ELMAHROUKI
 Director 1994-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID TAYLOR
 Company Secretary 1994-11-22 2013-06-08
HOWARD THOMAS
 Nominated Secretary 1994-11-22 1994-11-22
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1994-11-22 1994-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED SHERIF AHMED ELMAHROUKI M.S.M. HOLDINGS LIMITED Director 1998-06-09 CURRENT 1998-06-09 Active

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.

DateDocument TypeDocument Description
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-21DS01Application to strike the company off the register
2020-03-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-02-26PSC04Change of details for Mr Mohamed Sherif Ahmed El-Mahrouki as a person with significant control on 2018-09-07
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13PSC07CESSATION OF M.S.M. HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED SHERIF AHMED EL-MAHROUKI
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0122/11/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0122/11/14 ANNUAL RETURN FULL LIST
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0122/11/13 ANNUAL RETURN FULL LIST
2013-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN TAYLOR
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM Ruskin House 40-41 Museum Street London WC1A 1LT
2012-12-21AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-12-07AR0122/11/11 ANNUAL RETURN FULL LIST
2010-11-25AR0122/11/10 ANNUAL RETURN FULL LIST
2010-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2009-12-15AD03Register(s) moved to registered inspection location
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-14AR0122/11/09 FULL LIST
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-05363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-14363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-12-18363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-12-28363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-01363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 4 WRIGHTS LANE KENSINGTON LONDON W8 6TA
2003-12-08363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-28363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-11-26363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-11-27363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
1999-12-03363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 15/09/99
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-05-18225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99
1999-05-18SRES03EXEMPTION FROM APPOINTING AUDITORS 06/05/99
1999-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-11-25363sRETURN MADE UP TO 22/11/98; CHANGE OF MEMBERS
1998-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 26/01/98
1998-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-02-01363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1996-11-28363sRETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-11-15SRES03EXEMPTION FROM APPOINTING AUDITORS 10/11/96
1996-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-02-08SRES03EXEMPTION FROM APPOINTING AUDITORS 11/01/96
1995-11-28363sRETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1994-12-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-12-0588(2)RAD 01/12/94--------- £ SI 98@1=98 £ IC 2/100
1994-12-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-01287REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1994-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CIFE 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 CIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31

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 CIFE LIMITED

Intangible Assets
Patents
We have not found any records of CIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIFE LIMITED
Trademarks
We have not found any records of CIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIFE 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 (41100 - Development of building projects) as CIFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIFE 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 CIFE 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 CIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT1 3DN