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CIL UK HOLDINGS LIMITED

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

This company is commonly known as Cil Uk Holdings Limited. The company was founded 5 years ago and was given the registration number 11750198. The firm's registered office is in MIDDLESEX. You can find them at Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CIL UK HOLDINGS LIMITED
Company Number:11750198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, United Kingdom, HA5 3LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom, HA5 3LA

Director04 January 2019Active
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom, HA5 3LA

Director04 January 2019Active
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom, HA5 3LA

Director04 January 2019Active
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom, HA5 3LA

Director04 January 2019Active

People with Significant Control

Mr Ian Brian Newman
Notified on:04 January 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Westgate Chambers, 8a Elm Park Road, Middlesex, United Kingdom, HA5 3LA
Nature of control:
  • Right to appoint and remove directors
Mr Barrie Hayden Jones
Notified on:04 January 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Westgate Chambers, 8a Elm Park Road, Middlesex, United Kingdom, HA5 3LA
Nature of control:
  • 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
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type small.

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2023-03-09Capital

Capital allotment shares.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-11-18Resolution

Resolution.

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2020-11-18Incorporation

Memorandum articles.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Mortgage

Mortgage acquire with deed with charge number charge acquisition date.

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2020-06-24Capital

Capital allotment shares.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Change account reference date company current extended.

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2019-01-04Accounts

Change account reference date company current shortened.

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2019-01-04Incorporation

Incorporation company.

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