OpenRegistry
Companies House/County Durham/Company profile

CIFO LIMITED

Active
15938524·incorporated 2024-09-05

CIFO LIMITED is an active UK private limited company, incorporated on 5 September 2024 at Companies House (number 15938524; OpenRegistry canonical ID GB-15938524-cifo-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 448 active companies registered in County Durham (postcode DL16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-05
Registered Address
UNIT 13, TUDHOE LANE IND. EST, COUNTY DURHAM, DL16 6TL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-06-05. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CIFO LIMITED has 3 persons with significant control on file:

  • Matthew Ben Turner born 1979 resident in United Kingdom, British national. Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Thomas Moist born 1972 resident in United Kingdom, British national. Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Martin Cummings born 1978 resident in United Kingdom, British national. Notified 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in County Durham: