UKBizDB.co.uk

CINEY INVESTMENTS LIMITED

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

This company is commonly known as Ciney Investments Limited. The company was founded 16 years ago and was given the registration number 06635081. The firm's registered office is in TONBRIDGE. You can find them at Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CINEY INVESTMENTS LIMITED
Company Number:06635081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent, England, TN9 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, England, TN9 1EX

Director01 July 2008Active
Unit 1, Lyons Crescent, Tonbridge, England, TN9 1EX

Secretary20 December 2016Active
Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, England, TN9 1EX

Secretary22 September 2017Active
Courtyard West, Wharfebank House, Wharfebank Business Centre, Ilkley Road, Otley, England, LS21 3JP

Director19 March 2014Active

People with Significant Control

Mr Matthew Peter Miles
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, England, TN9 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-05-24Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Mortgage

Mortgage satisfy charge full.

Download
2023-10-16Mortgage

Mortgage satisfy charge full.

Download
2023-07-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Officers

Termination secretary company with name termination date.

Download
2022-10-14Mortgage

Mortgage satisfy charge full.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Mortgage

Mortgage satisfy charge full.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Officers

Change person director company with change date.

Download
2019-07-11Officers

Change person director company with change date.

Download
2019-07-11Persons with significant control

Change to a person with significant control.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-17Persons with significant control

Change to a person with significant control.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Officers

Change person secretary company with change date.

Download
2018-03-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.