Cfif Holding (No 3) Limited
- Active
- Incorporated on 13 Oct 2016
Reg Address: C/O Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst GU47 0QA, England
- Summary The company with name "Cfif Holding (No 3) Limited" is a ltd and located in C/O Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst GU47 0QA. Cfif Holding (No 3) Limited is currently in active status and it was incorporated on 13 Oct 2016 (7 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cfif Holding (No 3) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emmanuel Sven Selig Miserey | Director | 1 Apr 2019 | French,American | Active |
| 2 | Emmanuel Sven Selig Miserey | Director | 1 Apr 2019 | French, | Active |
| 3 | Clive Rayden | Director | 13 Oct 2016 | British | Resigned 1 Apr 2019 |
| 4 | Paul Rayden | Director | 13 Oct 2016 | British | Resigned 1 Apr 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 9 Apr 2018 | - | Active |
| 2 | Cfif Nominee Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 Oct 2016 | - | Ceased 29 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cfif Holding (No 3) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 25 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 28 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 28 Jul 2022 | Download PDF 7 Pages |
| 4 | Accounts - Total Exemption Full | 6 May 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 2 Nov 2020 | Download PDF 3 Pages |
| 6 | Accounts - Amended Total Exemption Full | 14 Oct 2020 | Download PDF 6 Pages |
| 7 | Accounts - Total Exemption Full | 29 May 2020 | Download PDF 6 Pages |
| 8 | Confirmation Statement - No Updates | 1 Nov 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 9 Jul 2019 | Download PDF 6 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 3 Apr 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 24 Oct 2018 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 11 Jul 2018 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 15 May 2018 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 9 Apr 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Mar 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 26 Oct 2017 | Download PDF 3 Pages |
| 20 | Incorporation - Company | 13 Oct 2016 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Global Sustainable Farmland Income Trust Plc Mutual People: Emmanuel Sven Selig Miserey | Active |