UKBizDB.co.uk

CINI LTD

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

This company is commonly known as Cini Ltd. The company was founded 7 years ago and was given the registration number 10636050. The firm's registered office is in WALSALL. You can find them at 61 - 63 Alexandra Road, , Walsall, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CINI LTD
Company Number:10636050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:61 - 63 Alexandra Road, Walsall, England, WS1 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Greaves Avenue, Walsall, England, WS5 3QQ

Director23 February 2017Active
57, Greaves Avenue, Walsall, England, WS5 3QQ

Director23 February 2017Active

People with Significant Control

Miss Shalin Sokhal
Notified on:28 February 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:57, Greaves Avenue, Walsall, England, WS5 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Avesh Sokhal
Notified on:23 February 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:57, Greaves Avenue, Walsall, England, WS5 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-20Persons with significant control

Notification of a person with significant control.

Download
2022-04-20Persons with significant control

Cessation of a person with significant control.

Download
2022-04-20Officers

Termination director company with name termination date.

Download
2022-04-20Address

Change registered office address company with date old address new address.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type dormant.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Address

Change registered office address company with date old address new address.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-09-08Officers

Change person director company with change date.

Download
2018-09-08Officers

Change person director company with change date.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-02-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.