You are here: bizstats.co.uk > a-z index > C list > CI list

Ciff Ip Co Limited LONDON


Ciff Ip Co Limited is a private limited company situated at 7 Clifford Street, London W1S 2FT. Incorporated on 2018-09-19, this 3-year-old company is run by 5 directors and 1 secretary.
Director James F., appointed on 30 June 2019. Director Bradley D., appointed on 13 March 2019. Director Jonathan W., appointed on 13 March 2019.
Moving on to secretaries, we can mention: Bradley D., appointed on 10 February 2021.
The company is officially classified as "other human health activities" (SIC code: 86900), "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110).
The latest confirmation statement was sent on 2021-09-18 and the date for the following filing is 2022-10-02. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Ciff Ip Co Limited Address / Contact

Office Address 7 Clifford Street
Town London
Post code W1S 2FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11577048
Date of Incorporation Wed, 19th Sep 2018
Industry Other human health activities
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (456 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 2nd Oct 2022 (2022-10-02)
Last confirmation statement dated Sat, 18th Sep 2021

Company staff

Bradley D.

Position: Secretary

Appointed: 10 February 2021

James F.

Position: Director

Appointed: 30 June 2019

Bradley D.

Position: Director

Appointed: 13 March 2019

Jonathan W.

Position: Director

Appointed: 13 March 2019

Miles K.

Position: Director

Appointed: 19 September 2018

Shalin P.

Position: Director

Appointed: 19 September 2018

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 09 November 2018

Resigned: 10 February 2021

Shalin P.

Position: Secretary

Appointed: 19 September 2018

Resigned: 09 November 2018

Simon L.

Position: Director

Appointed: 19 September 2018

Resigned: 30 June 2019

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is The Children's Investment Fund Foundation (Uk) from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Children's Investment Fund Foundation (Uk)

7 Clifford Street, London, W1S 2FT, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04370006
Notified on 19 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Resolutions: Resolution
filed on: 12th, March 2022
Free Download (2 pages)

Company search