Cfine Enterprise Limited
Company Profile
live
UnknownCfine Enterprise Limited
sc330840•Private Limited With Share Capital
4 Poynernook Road, Aberdeen, Aberdeenshire, AB115RW
Get Full Access
Incorporated
12/09/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Cfine Enterprise Limited (sc330840) is a private limited with share capital incorporated on 12/09/2007 (18 years old) and registered in aberdeenshire, AB115RW. The company operates under SIC code 68209 and is classified as Unknown.
Cfine enterprise limited is a wholesale company based out of 4 poynernook road aberdeen, aberdeenshire, united kingdom.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 12/09/2007
AB115RW
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Legacy
Category:Mortgage
Date:04-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Accounts
Date:24-06-2008
Incorporation Company
Category:Incorporation
Date:12-09-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date04/09/2025
Latest Accounts31/03/2025
Trading Addresses
The Bridges Centre, 2-4 Poynernook Road, Aberdeen, Aberdeenshire, AB115RWRegistered
Related Companies
3