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 14 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 Tue, 31st Mar 2020. The business most recent confirmation statement was filed on Sat, 12th Sep 2020.

We have a group of three directors leading the limited company at the current moment, specifically Lesley D., Raymond C. and Malcolm W. who have been doing the directors obligations since 2015. Moreover, the director's tasks are often helped with by a secretary - Lisa D., who was chosen by the following limited company one year ago.

Company staff

Lisa D.

Role: Secretary

Appointed: 08 May 2020

Latest update: 20 May 2021

Lesley D.

Role: Director

Appointed: 28 August 2015

Latest update: 20 May 2021

Raymond C.

Role: Director

Appointed: 26 June 2014

Latest update: 20 May 2021

Malcolm W.

Role: Director

Appointed: 06 November 2009

Latest update: 20 May 2021

People with significant control

Executives with significant control over this firm are: Lisa D. has substantial control or influence over the company. Raymond C. has substantial control or influence over the company. Lesley D. has substantial control or influence over the company.

Lisa D.
Notified on 8 May 2020
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
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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
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Small-sized company accounts made up to Tue, 31st Mar 2020 (AA)
filed on: 21st, October 2020
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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