This company is commonly known as Cie-group Limited. The company was founded 31 years ago and was given the registration number 02761780. The firm's registered office is in NOTTINGHAM. You can find them at 3 Widdowson Close, , Nottingham, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | CIE-GROUP LIMITED |
|---|---|---|
| Company Number | : | 02761780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Widdowson Close, Nottingham, NG6 8WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mayfield, Bathley Lane, Little Carlton, Newark, United Kingdom, NG23 6BY | Director | 30 December 2009 | Active |
| 177, Hassock Lane South, Shipley, Heanor, England, DE75 7JE | Director | 30 December 2009 | Active |
| 12, Poles Road, Kirk Langley, Ashbourne, DE6 4LT | Director | 30 December 2009 | Active |
| 1 Broad Oak Cottages, Main Street, Strelley, Nottingham, NG8 6PD | Secretary | 06 January 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 04 November 1992 | Active |
| 9, The Copse, Ilkeston, United Kingdom, DE7 8TT | Director | 30 December 2009 | Active |
| 17 Acaster Close, Beeston, Nottingham, NG9 1NF | Director | 26 April 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 04 November 1992 | Active |
| 1 Broad Oak Cottages, Main Street, Strelley, Nottingham, NG8 6PD | Director | 06 January 1993 | Active |
| 8 Kiln Close, West Hallam, Ilkeston, DE7 6JN | Director | 06 January 1993 | Active |
| 2 Farnsworth Close, Watnall, Nottingham, NG16 1JE | Director | 06 January 1993 | Active |
| Endeavour, Grimston Hill, Wellow, NG22 0EN | Director | 30 December 2009 | Active |
| Cie-Group Holdings Limited | ||
| Notified on | : | 28 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Widdowson Close, Nottingham, England, NG6 8WB |
| Nature of control | : |
|
| Mr Neil Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Address | : | 3, Widdowson Close, Nottingham, NG6 8WB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-07 | Capital | Capital name of class of shares. | Download |
| 2022-12-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Capital | Capital return purchase own shares. | Download |
| 2021-03-03 | Capital | Capital cancellation shares. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Capital | Capital return purchase own shares. | Download |
| 2020-04-21 | Capital | Capital cancellation shares. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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