Cfine Enterprise Limited

General information

Name:

Cfine Enterprise Ltd

Office Address:

4 Poynernook Road Aberdeen AB11 5RW Aberdeenshire

Number: SC330840

Incorporation date: 2007-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the founding of Cfine Enterprise Limited, a firm registered at 4 Poynernook Road, Aberdeen, Aberdeenshire. This means it's been 17 years Cfine Enterprise has prospered on the British market, as it was started on Wednesday 12th September 2007. The registration number is SC330840 and its postal code is AB11 5RW. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Cfine Enterprise Ltd filed its latest accounts for the period up to Thu, 31st Mar 2022. The business most recent confirmation statement was filed on Tue, 12th Sep 2023.

Raymond C. is the firm's single managing director, that was assigned this position in 2014. For 6 years Lesley D., had fulfilled assigned duties for the following limited company up to the moment of the resignation 3 years ago. What is more a different director, specifically Clare R. resigned in 2013. Moreover, the director's tasks are often helped with by a secretary - Fiona R., who was chosen by the following limited company three years ago.

Company staff

Fiona R.

Role: Secretary

Appointed: 17 August 2021

Latest update: 26 March 2024

Raymond C.

Role: Director

Appointed: 26 June 2014

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Fiona R. has substantial control or influence over the company. Raymond C. has substantial control or influence over the company.

Fiona R.
Notified on 17 August 2021
Nature of control:
substantial control or influence
Raymond C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lesley D.
Notified on 6 April 2016
Ceased on 4 November 2021
Nature of control:
substantial control or influence
Lisa D.
Notified on 8 May 2020
Ceased on 17 August 2021
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Ceased on 8 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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