CIFIAL (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CIFIAL (U.K.) LIMITED
COMPANY NUMBER
02886118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
05/01/1994
(31years old)
WEBSITE
www.cifial.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN8 6XY
Telephone: 01933402008
TPS: No
7 Faraday Court
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6XY
Telephone: 402008
Credit Risk Overview
Want to learn more about CIFIAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIFIAL SGPS SA | N/A | N/A |
| CIFIAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | Luis Rodrigues (924768028) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIFIAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIFIAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIFIAL (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/06/1997 - Present (27 years and 7 months) Secretary: 02/06/1997 - Present (27 years and 7 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
05/02/2019 - Present (5 years and 11 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/1994 - Present (31years) 05/01/1994 - Present (31years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
05/01/1994 - 31/01/2010 (16years) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/01/1994 - 09/02/1995 (1 years and 1 months) Secretary: 05/01/1994 - 09/02/1995 (1 years and 1 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIFIAL SGPS SA | N/A | N/A |
| CIFIAL (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | Luis Rodrigues (924768028) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 19/02/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 30/04/2019 | Alberto Quintana (924768006) has left the board |
| 30/04/2019 | New Board Member Nuno Manuel De Freitas Luis Fernandes (925791671) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 25/06/2018 | Luisa Maria Torres Marques Rola (915284165) has left the board |
| 25/06/2018 | New Board Member Alberto Quintana (924768006) Appointed |
| 25/06/2018 | New Board Member Luis Rodrigues (924768028) Appointed |
| 25/06/2018 | Sandra Cristina Sousa Leite (923480109) has left the board |
| 08/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 05/07/2017 | Tiago Da Silva Bento (919006574) has left the board |
| 05/07/2017 | New Board Member Sandra Cristina Sousa Leite (923480109) Appointed |
| 18/01/2017 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/08/2014 | Luis Manuel Torres Marques (915284179) has left the board |
| 13/08/2014 | New Board Member Tiago Da Silva Bento (919006574) Appointed |
| 23/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
