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CI BEATRICE II HOLDING II LTD

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

This company is commonly known as Ci Beatrice Ii Holding Ii Ltd. The company was founded 6 years ago and was given the registration number 11319252. The firm's registered office is in ROTHERHAM. You can find them at C/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CI BEATRICE II HOLDING II LTD
Company Number:11319252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ci Biomass Management Ltd, Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Corporate Secretary02 May 2019Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director19 April 2018Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director19 April 2018Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director19 April 2018Active

People with Significant Control

Ci Beatrice Ii Limited
Notified on:19 April 2018
Status:Active
Country of residence:England
Address:C/O Ci Biomass Management Ltd, Amp Technology Centre, Advanced Manufacturing Park, Rotherham, England, S60 5WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-03-02Address

Change registered office address company with date old address new address.

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2020-11-10Accounts

Accounts with accounts type full.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-10-08Officers

Change corporate secretary company with change date.

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2020-02-24Address

Change registered office address company with date old address new address.

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2020-01-09Capital

Capital statement capital company with date currency figure.

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2019-12-23Capital

Legacy.

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2019-12-23Insolvency

Legacy.

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2019-12-23Resolution

Resolution.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-02Officers

Change person director company with change date.

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2019-10-01Officers

Change person director company with change date.

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2019-08-13Accounts

Accounts with accounts type full.

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2019-07-17Officers

Appoint corporate secretary company with name date.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-10-25Capital

Capital allotment shares.

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2018-10-11Capital

Capital allotment shares.

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2018-04-19Accounts

Change account reference date company current shortened.

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2018-04-19Incorporation

Incorporation company.

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