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CI BIOMASS MANAGEMENT LTD

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

This company is commonly known as Ci Biomass Management Ltd. The company was founded 9 years ago and was given the registration number 09578309. 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 70221 - Financial management.

Company Information

Name:CI BIOMASS MANAGEMENT LTD
Company Number:09578309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

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
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary06 May 2015Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director09 July 2020Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, England, S60 5WG

Director20 December 2022Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director06 May 2015Active
Cip K/S, Langelinie Alle 41, Copenhagen, Denmark, 2100

Director06 May 2015Active
Copenhagen Infrastructure Partners, Langelinie Alle 43, Copenhagen Dk-2100, Denmark,

Director03 June 2016Active
Cip Langelinie Alle 43, Dk-2100 Copenhagen, Denmark,

Director22 May 2017Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director03 June 2016Active
Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, S60 5WG

Director05 February 2020Active
Cip K/S, Langelinie Alle 41, Copenhagen, Denmark, 2100

Director06 May 2015Active
Cip K/S, Langelinie Alle 41, Copenhagen, Denmark, 2100

Director06 May 2015Active
Cip K/S, Langelinie Alle 41, Copenhagen, Denmark, 2100

Director06 May 2015Active

People with Significant Control

Ci Brite (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with updates.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type small.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Officers

Change person director company with change date.

Download
2022-08-05Officers

Change person director company with change date.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Address

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

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2021-02-18Resolution

Resolution.

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2020-10-12Accounts

Accounts with accounts type full.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-04-29Officers

Termination director company with name termination date.

Download
2020-02-24Address

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

Download
2019-08-13Accounts

Accounts with accounts type full.

Download

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