THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
Active - Accounts Filed
General Information
NAME
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
COMPANY NUMBER
04370006
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
08/02/2002
(22 years and 10 months old)
WEBSITE
http://ciff.org
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2002
30/01/2004
THE C-H FOUNDATION
LONDON
W1S 2FT
Telephone: 02037406157
TPS: No
7 Clifford Street
London
W1S 2FT
Telephone: 37406157
Credit Risk Overview
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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 |
|---|---|---|
| THE CHILDREN''S INVESTMENT FUND FOUNDATION (UK) | Active - Accounts Filed | View Report |
| CIFF (UK) NEWCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)?
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 THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)?
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: 08/02/2002 - Present (22 years and 10 months) Secretary: 08/02/2002 - Present (22 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director&Secretary |
Current: 9 Past: 7 |
View Report |
|
Director: 13/05/2021 - Present (3 years and 7 months) 13/05/2021 - Present (3 years and 7 months) Secretary: 26/07/2007 - Present (17 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 9 Past: 8 |
View Report |
|
18/11/2015 - Present (9years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/11/2015 - Present (9years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHILDREN''S INVESTMENT FUND FOUNDATION (UK) | Active - Accounts Filed | View Report |
| CIFF (UK) NEWCO LIMITED | Company is dissolved | View Report |
| CIFF (UK) TRADING LIMITED | Company is dissolved | View Report |
| CIFF GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| CIFF 265 EAST 66 LIMITED | Active - Accounts Filed | View Report |
| CIFF IP CO LIMITED | Active - Accounts Filed | View Report |
| CIFF NUTRITION (UK) LIMITED | Company is dissolved | View Report |
| TALOS PROPERTIES HOLDINGS LIMITED | Company is dissolved | View Report |
| TALOS PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Marko Pekka Lehtimaki (914155801) Appointed |
| 01/03/2021 | CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
| 01/03/2021 | New Company Secretary Bradley Paul Duncan (928016092) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Ana Wiechers Marshall (927606806) Appointed |
| 12/09/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | CARGIL MANAGEMENT SERVICES LIMITED (925264704) has left the board |
| 07/12/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
| 21/11/2018 | Shalin Punn (924710887) has left the board |
| 21/11/2018 | New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (925264704) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | Eleanor Nancie Boddington (922124481) has left the board |
| 07/06/2018 | New Company Secretary Shalin Punn (924710887) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 26/12/2016 | Donald Taylor (920569523) has left the board |
| 26/12/2016 | New Company Secretary Eleanor Nancie Boddington (922124481) Appointed |
| 09/03/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 04/03/2016 | Edward John Collier (917406951) has left the board |
| 04/03/2016 | Gerard Joseph Elias (912602989) has left the board |
| 04/03/2016 | Mark Dybul (918779541) has left the board |
| 04/03/2016 | George Mark Malloch-Brown (916058880) has left the board |
| 04/03/2016 | New Company Secretary Donald Taylor (920569523) Appointed |
| 15/01/2016 | New Board Member Masroor Taale Siddiqui (914280381) Appointed |
| 14/01/2016 | New Board Member Benjamin James Goldsmith (920405883) Appointed |
| 10/08/2015 | Johannah Joy Phumaphi (913382085) has left the board |
| 18/04/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 21/05/2014 | Rajan Pandhare (910740058) has left the board |
| 21/05/2014 | New Board Member Graeme Stewart Sutherland Sweeney (908557111) Appointed |
| 21/05/2014 | New Board Member Mark Dybul (918779541) Appointed |
| 16/04/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 04/12/2012 | Sean Robert Carney (916017968) has left the board |
| 04/12/2012 | New Company Secretary Edward John Collier (917406951) Appointed |
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