UKBizDB.co.uk

C.I. INDUSTRIES LIMITED

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

This company is commonly known as C.i. Industries Limited. The company was founded 22 years ago and was given the registration number 04220445. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.I. INDUSTRIES LIMITED
Company Number:04220445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 May 2001
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Dormywood, Ruislip, HA4 7UW

Secretary14 June 2001Active
4 Dormywood, Ruislip, HA4 7UW

Director14 June 2001Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director02 November 2017Active
4 Dormywood, Ruislip, HA4 7UW

Director14 June 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary21 May 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director21 May 2001Active

People with Significant Control

Miss Vanessa Pinfold
Notified on:31 December 2017
Status:Active
Date of birth:March 1972
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-11Gazette

Gazette dissolved liquidation.

Download
2021-09-11Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-06-07Address

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

Download
2019-06-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-06-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-06-06Resolution

Resolution.

Download
2019-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Mortgage

Mortgage satisfy charge full.

Download
2019-04-23Mortgage

Mortgage satisfy charge full.

Download
2018-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Persons with significant control

Notification of a person with significant control.

Download
2018-05-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Officers

Appoint person director company with name date.

Download
2017-06-06Accounts

Accounts with accounts type total exemption full.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Accounts

Accounts with accounts type total exemption full.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-08Accounts

Accounts with accounts type total exemption full.

Download
2015-06-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-12-24Mortgage

Mortgage satisfy charge full.

Download
2014-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.