C. & I. INVESTMENTS LIMITED

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

This company is commonly known as C. & I. Investments Limited. The company was founded 37 years ago and was given the registration number 02098303. The firm's registered office is in BROXBOURNE. You can find them at Kingfishers, High Road, Broxbourne, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	C. & I. INVESTMENTS LIMITED
Company Number	:	02098303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1987
End of financial year	:	26 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Kingfishers, High Road, Broxbourne, Hertfordshire, EN10 7BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kingfishers, High Road, Broxbourne, EN10 7BT	Secretary	05 September 1995	Active
Kingfishers, High Road, Broxbourne, EN10 7BT	Director	-	Active
Kingfishers, High Road, Broxbourne, EN10 7BT	Director	01 October 1993	Active
55 Lammasmead, Wormley, Broxbourne, EN10 6PF	Secretary	-	Active
44 The Loning, Enfield, EN3 5RG	Secretary	24 September 1993	Active
Kingfishers, High Road, Broxbourne, EN10 7BT	Director	01 May 2003	Active
Kingfishers, High Road, Broxbourne, EN10 7BT	Director	16 August 2006	Active
29 The Loning, Enfield, EN3 5RG	Director	-	Active

People with Significant Control

Mr Rosario Caruso
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Giuseppina Caruso
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Salvatore Simon Caruso
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1988
Nationality	:	British
Address	:	Kingfishers, Broxbourne, EN10 7BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paolo Caruso
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1985
Nationality	:	British
Address	:	Kingfishers, Broxbourne, EN10 7BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

C. & I. INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement