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CIN (BELGIUM) LIMITED

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

This company is commonly known as Cin (belgium) Limited. The company was founded 24 years ago and was given the registration number 03987059. The firm's registered office is in . You can find them at 33 Cannon Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CIN (BELGIUM) LIMITED
Company Number:03987059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:33 Cannon Street, London, EC4M 5SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Cannon Street, London, EC4M 5SB

Secretary24 August 2023Active
33 Cannon Street, London, EC4M 5SB

Director21 April 2023Active
33 Cannon Street, London, EC4M 5SB

Director12 April 2021Active
33 Cannon Street, London, EC4M 5SB

Director03 August 2023Active
33 Cannon Street, London, EC4M 5SB

Secretary02 June 2014Active
33 Cannon Street, London, EC4M 5SB

Secretary01 January 2012Active
33 Cannon Street, London, EC4M 5SB

Secretary19 February 2018Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary23 June 2000Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary08 May 2000Active
The White Cottage, Hurst Drive, Walton On The Hill, KT20 9QU

Secretary02 October 2000Active
18 Hill View Drive, Welling, DA16 3RS

Director16 January 2004Active
33 Cannon Street, London, EC4M 5SB

Director01 October 2020Active
33 Cannon Street, London, EC4M 5SB

Director04 February 2005Active
33 Cannon Street, London, EC4M 5SB

Director18 September 2019Active
8 Old Court Hall, Godmanchester, Huntingdon, PE29 2HS

Director23 June 2000Active
Honeypot House 246 Main Road, Quadring, Spalding, PE11 4PT

Director04 February 2005Active
33 Cannon Street, London, EC4M 5SB

Director01 September 2010Active
33 Cannon Street, London, EC4M 5SB

Director01 September 2010Active
30 Dental Close, Borden, Sittingbourne, ME10 1DT

Director23 June 2000Active
Glebe Cottage, North Looe, Reigate Road, Epsom, KT17 3DL

Director23 June 2000Active
81 Bartholomew Road, Kentish Town, NW5 2AH

Director23 June 2000Active
33 Cannon Street, London, EC4M 5SB

Director24 April 2020Active
3a Homewood Road, St Albans, AL1 4BE

Director01 July 2001Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 May 2000Active
10 Snow Hill, London, EC1A 2AL

Nominee Director08 May 2000Active
33 Cannon Street, London, EC4M 5SB

Director01 March 2012Active
29, Chausse De La Liberation, 1390 Grez Doiceau, Brussels, Belgium,

Director01 September 2008Active
14 Watermans Way, Wargrave, Reading, RG10 8HR

Director04 February 2005Active

People with Significant Control

Crest Depository Limited
Notified on:08 May 2016
Status:Active
Country of residence:England
Address:33, Cannon Street, London, England, EC4M 5SB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Officers

Appoint person director company with name date.

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2023-05-24Accounts

Accounts with accounts type full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Officers

Appoint person director company with name date.

Download
2023-04-21Officers

Termination director company with name termination date.

Download
2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type full.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type full.

Download
2021-04-13Officers

Appoint person director company with name date.

Download
2021-03-05Officers

Change person director company with change date.

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2021-03-03Officers

Termination director company with name termination date.

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2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-06-22Accounts

Accounts with accounts type full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

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