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CREDIT FINANCIER INVEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Credit Financier Invest Limited. The company was founded 6 years ago and was given the registration number 11634673. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:CREDIT FINANCIER INVEST LIMITED
Company Number:11634673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Director17 March 2020Active
Grigori Afxentiou 10 Avenue, Livadhiotos Court 5, Larnaca, Cyprus,

Director22 October 2018Active
16, Berkeley Street, London, England, W1J 8DZ

Director22 October 2018Active
Brook Farm, Sudbury Road, Newton, Sudbury, England, CO10 0QS

Director15 August 2019Active
16, Berkeley Street, London, England, W1J 8DZ

Director22 October 2018Active

People with Significant Control

Cfi Financial Group Holding Limited
Notified on:24 October 2018
Status:Active
Country of residence:Cyprus
Address:Grigori Afxentiou 10, Livadiotis Court 5, Larnaca, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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