About

Registered Number: 03366607
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Mount View, Old Lodge Lane, Kenley, Surrey, CR8 5EU

 

Kufi & Co Ltd was founded on 07 May 1997, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Kioufi, Erden, Berger, Galia Aloisia at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIOUFI, Erden 07 May 1997 - 1
BERGER, Galia Aloisia 28 December 2000 04 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Erden Kioufi/
1968-08
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 10 May 2019
AA - Annual Accounts 02 December 2018
CS01 - N/A 12 May 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 07 May 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 17 May 2016
CH01 - Change of particulars for director 17 May 2016
CH03 - Change of particulars for secretary 17 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 09 May 2015
TM01 - Termination of appointment of director 09 May 2015
AD01 - Change of registered office address 15 August 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 11 May 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 26 May 2013
CH01 - Change of particulars for director 26 May 2013
CH03 - Change of particulars for secretary 26 May 2013
CH01 - Change of particulars for director 26 May 2013
AD01 - Change of registered office address 26 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 26 May 2009
363a - Annual Return 19 March 2009
AAMD - Amended Accounts 19 February 2009
RESOLUTIONS - N/A 11 February 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 18 February 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 08 June 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 17 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
363s - Annual Return 16 May 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 28 May 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 09 June 1998
225 - Change of Accounting Reference Date 19 June 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.