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Home > England & Wales Companies > C.I.F. LIMITED
Company Information for

C.I.F. LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
03645086
Private Limited Company
Active

Company Overview

About C.i.f. Ltd
C.I.F. LIMITED was founded on 1998-10-06 and has its registered office in Weybridge. The organisation's status is listed as "Active". C.i.f. Limited is a Private Limited Company registered in ENGLAND 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
C.I.F. LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 03645086
Company ID Number 03645086
Date formed 1998-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.F. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Companies with same name C.I.F. LIMITED
The following companies were found which have the same name as C.I.F. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C.I.F. Dissolved Company formed on the 1995-04-07
C.I.F. AIRLINE SERVICES, INC. 6465 N W 18TH ST BLDG 2143 MIAMI FL 33126 Inactive Company formed on the 1991-07-26
C.I.F. COMPUTER SERVICES LIMITED FEDERATION HOUSE, CANAL ROAD, DUBLIN 6. Dissolved Company formed on the 1985-11-06
C.I.F. CONTINENTAL INDUSTRIAL FREIGHT LIMITED 30, SONESTA, MALAHIDE, CO. DUBLIN. Dissolved Company formed on the 1981-08-24
C.I.F. CORPORATION 550 N.W. LEJEUNE ROAD MIAMI FL 33126 Inactive Company formed on the 1970-06-19
C.I.F. ENTERPRISES, INC. 6150 N.W. 57TH STREET TAMARAC FL Inactive Company formed on the 1987-02-10
C.I.F. FIRST HOLDINGS LIMITED SOMERS MURPHY & EARL CORPORATE SERVICES LIMITED 46 UPPER MOUNT STREET DUBLIN 2 Dissolved Company formed on the 1981-02-12
C.I.F. IMPORT-EXPORT LTD. 2 PLACE PAUL VERLAINE LAVAL Quebec Dissolved Company formed on the 1970-12-23
C.I.F. INC. 6105 LAND O LAKES BLVD. LAND O LAKES FL 34639 Inactive Company formed on the 2008-07-08
C.I.F. INTERNATIONAL, INC. 2222 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 1980-04-04
C.I.F. INVESTMENTS, LLC 1515 EAST 46TH STREET - ASHTABULA OH 44005 Active Company formed on the 2002-03-11
C.I.F. INVESTMENTS PTY LTD Active Company formed on the 2013-09-09
C.I.F. INVESTMENTS LIMITED Unknown
C.I.F. LANDSCAPING INC 200 GRAND STREET FL 2 Nassau WESTBURY NY 11590 Active Company formed on the 2016-05-16
C.I.F. MANAGEMENT, INC. 2432 DAVIS BLVD. NAPLES FL 33942 Inactive Company formed on the 1985-11-01
C.I.F. MIAMI CORPORATION 8119 NW 33RD ST. MIAMI FL 33122 Inactive Company formed on the 2003-01-09
C.I.F. NORTHERN VENTURES CORP British Columbia Active Company formed on the 2022-01-12
C.I.F. OFFICE BUILDING, INC. 115 E. MAIN ST. OWOSSO Michigan 48867 UNKNOWN Company formed on the 0000-00-00
C.I.F. Properties, Inc. PO BOX 1841 HILLSVILLE VA 24343 Active Company formed on the 2004-07-19
C.I.F. PRODUCTIONS PTY LIMITED NSW 2063 Active Company formed on the 1992-08-07

Company Officers of C.I.F. LIMITED

Current Directors
Officer Role Date Appointed
EWA O'MAHONEY
 Company Secretary 2007-10-03
MOHAMMED HASSAN IBRAHIM ZOHERY
 Director 1998-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT BRANSBY
 Director 2001-08-09 2009-09-10
MOHAMMED HASSAN IBRAHIM ZOHERY
 Company Secretary 1998-11-20 2007-10-03
TERESA BRANSBY
 Director 1998-10-06 2001-08-09
EWA O'MAHONEY
 Company Secretary 1998-10-06 1998-11-20
EWA O'MAHONEY
 Director 1998-10-06 1998-11-20
HOWARD THOMAS
 Nominated Secretary 1998-10-06 1998-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED HASSAN IBRAHIM ZOHERY CLEOPATRA INTERNATIONAL FREIGHT LIMITED Director 2002-10-17 CURRENT 2000-09-27 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
2023-10-13CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2021-11-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES
2021-06-08CH01Director's details changed for Mr Mohammed Hassan Ibrahim Zohery on 2021-06-08
2021-06-08PSC04Change of details for Ewa O'mahoney as a person with significant control on 2021-06-08
2021-06-08CH03SECRETARY'S DETAILS CHNAGED FOR EWA O'MAHONEY on 2021-06-08
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-04CH01Director's details changed for Mr Mohammed Hassan Ibrahim Zohery on 2019-10-02
2019-10-03PSC04Change of details for Mr Mohammed Hassan Ibrahim Zohery as a person with significant control on 2019-10-02
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA O'MAHONEY
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0106/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07AR0106/10/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-11AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-11AR0106/10/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0106/10/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRANSBY
2009-12-30AR0106/10/09 FULL LIST
2009-06-16AA31/12/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 06/10/08; NO CHANGE OF MEMBERS
2008-06-02AA31/12/07 TOTAL EXEMPTION FULL
2007-10-19288bSECRETARY RESIGNED
2007-10-19288aNEW SECRETARY APPOINTED
2007-10-19363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-23363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-10-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2001-10-12363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-18288bDIRECTOR RESIGNED
2001-07-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2000-10-05363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-20363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-07-15225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-12288bSECRETARY RESIGNED
1998-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 C.I.F. LIMITED

Intangible Assets
Patents
We have not found any records of C.I.F. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.F. LIMITED
Trademarks
We have not found any records of C.I.F. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.F. 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 (52290 - Other transportation support activities) as C.I.F. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.I.F. 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 C.I.F. 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 C.I.F. 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.
    Need more information?
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    Other companies at postcode KT13 8DE