This company is commonly known as Credit Financier Invest Limited. The company was founded 5 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Berkeley Street, London, England, W1J 8DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 17 March 2020 | Active |
| Grigori Afxentiou 10 Avenue, Livadhiotos Court 5, Larnaca, Cyprus, | Director | 22 October 2018 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 22 October 2018 | Active |
| Brook Farm, Sudbury Road, Newton, Sudbury, England, CO10 0QS | Director | 15 August 2019 | Active |
| 16, Berkeley Street, London, England, W1J 8DZ | Director | 22 October 2018 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-12 | Capital | Capital allotment shares. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-07-28 | Officers | Change person director company with change date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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