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Cifo Limited
15938524
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNIT 13, COUNTY DURHAM, DL16 6TL
Incorporated 05/09/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr David Thomas Moist
25–50% shares
25–50% votes
British · United Kingdom · Age 54
Unit 13, Tudhoe Lane Ind. Est, County Durham, DL16 6TL
Notified 05/09/2024
Mr Robert Martin Cummings
25–50% shares
25–50% votes
British · United Kingdom · Age 47
Unit 13, Tudhoe Lane Ind. Est, County Durham, DL16 6TL
Notified 05/09/2024
Matthew Ben Turner
25–50% shares
25–50% votes
British · United Kingdom · Age 47
Unit 13, Tudhoe Lane Ind. Est, County Durham, DL16 6TL
Notified 05/09/2024
Charges3 outstanding
A registered charge
outstanding
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Created 30/07/2026Registered 04/08/2026
Charge
outstanding
RICHARD GEORGE ELLIOTT (AS SECURITY TRUSTEE)
Created 29/10/2024Registered 07/11/2024
Charge
outstanding
BIBBY FINANCIAL SERVICES LIMITED
Created 29/10/2024Registered 30/10/2024