CI SPORT LIMITED

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

This company is commonly known as Ci Sport Limited. The company was founded 26 years ago and was given the registration number 03655168. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	CI SPORT LIMITED
Company Number	:	03655168
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 1998
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Secretary	01 April 2016	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Director	03 July 2018	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT	Director	23 October 1998	Active
Ridgeway, Ashurst Drive, Tadworth, KT20 7LW	Secretary	29 April 2008	Active
21 Mill Drive, Henfield, BN5 9RY	Secretary	23 October 1998	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	23 October 1998	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	23 October 1998	Active
Ridgefield House, Norwood Hill, Horley, United Kingdom, RH6 0ET	Director	23 October 1998	Active

People with Significant Control

Mr Ralph Mitchison
Notified on	:	03 October 2022
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Linda Miller
Notified on	:	03 October 2022
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Carly Miller
Notified on	:	03 October 2022
Status	:	Active
Date of birth	:	January 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed Fund
Notified on	:	07 October 2019
Status	:	Active
Country of residence	:	England
Address	:	Ashcombe House, 5, The Crescent, Leatherhead, England, KT22 8DY
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

The Executors Of Late Stuart John Miller
Notified on	:	04 October 2018
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Address	:	Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Executors Of Late Stuart Miller
Notified on	:	04 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stuart John Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Ridgefield House, Norwood Hill, Horley, United Kingdom, RH6 0ET
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mrs Linda Miller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1956
Nationality	:	British
Country of residence	:	England
Address	:	Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CI SPORT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement