Cfine Enterprise Limited. net worth, address, company information. Free

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Cfine Enterprise Limited (number SC330840) is a private limited company established on 2007-09-12. The firm is situated at 4 Poynernook Road, Aberdeen, Aberdeenshire AB11 5RW. Cfine Enterprise Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Cfine Enterprise Limited
Number	SC330840
Date of Incorporation:	Wednesday 12th September 2007
End of financial year:	31 March
Address:	4 Poynernook Road, Aberdeen, Aberdeenshire, AB11 5RW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Raymond C. (in the company from 26 June 2014). 1 secretary is present: Fiona R. (appointed on 17 August 2021). The Companies House reports 5 persons of significant control, namely: Fiona R. has substantial control or influence, Raymond C. has substantial control or influence, Lesley D. has substantial control or influence.

Directors

People with significant control

Fiona R.

17 August 2021

Nature of control:	significiant influence or control

Raymond C.

6 April 2016

Nature of control:	significiant influence or control

Lesley D.

6 April 2016 - 4 November 2021

Nature of control:	significiant influence or control

Lisa D.

8 May 2020 - 17 August 2021

Nature of control:	significiant influence or control

David S.

6 April 2016 - 8 May 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, November 2022 \| accounts	Free Download (5 pages)
(TM01) Thu, 4th Nov 2021 - the day director's appointment was terminated filed on: 22nd, February 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, November 2021 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on Tue, 17th Aug 2021 filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(TM02) Tue, 17th Aug 2021 - the day secretary's appointment was terminated filed on: 17th, August 2021 \| officers	Free Download (1 page)
(TM01) Fri, 18th Jun 2021 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 21st, October 2020 \| accounts	Free Download (14 pages)
(TM02) Fri, 8th May 2020 - the day secretary's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 8th May 2020 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 13th, November 2019 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 28th, September 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, December 2016 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
(AP01) On Fri, 28th Aug 2015 new director was appointed. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 17th Nov 2015: 100.00 GBP capital
(TM01) Tue, 28th Apr 2015 - the day director's appointment was terminated filed on: 29th, April 2015 \| officers	Free Download
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
(AP01) On Thu, 26th Jun 2014 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 17th Sep 2014: 100.00 GBP capital
(TM01) Tue, 14th Jan 2014 - the day director's appointment was terminated filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 31st Oct 2013: 100.00 GBP capital
(TM01) Tue, 7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
(AP01) On Fri, 25th May 2012 new director was appointed. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(CH01) On Fri, 25th May 2012 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 13th Mar 2012 - the day director's appointment was terminated filed on: 13th, March 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
(TM01) Wed, 15th Jun 2011 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (1 page)
(TM01) Wed, 15th Jun 2011 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (1 page)
(AP01) On Fri, 18th Mar 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Mar 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(TM01) Fri, 18th Mar 2011 - the day director's appointment was terminated filed on: 18th, March 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (7 pages)
(AA01) Accounting reference date changed from Fri, 12th Mar 2010 to Wed, 31st Mar 2010 filed on: 19th, August 2010 \| accounts	Free Download (1 page)
(AP01) On Mon, 22nd Mar 2010 new director was appointed. filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(TM01) Fri, 27th Nov 2009 - the day director's appointment was terminated filed on: 27th, November 2009 \| officers	Free Download (1 page)
(AP01) On Thu, 26th Nov 2009 new director was appointed. filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Thu, 1st Oct 2009 with shareholders record filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 12th Mar 2009 filed on: 13th, July 2009 \| accounts	Free Download (13 pages)
(288b) On Tue, 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288b) On Tue, 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288a) On Tue, 19th May 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288b) On Tue, 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
(288a) On Tue, 19th May 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/09/2008 to 12/03/2009 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (24 pages)

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