CICOR HARTLEPOOL LTD
Active - Accounts Filed
General Information
NAME
CICOR HARTLEPOOL LTD
COMPANY NUMBER
00236394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
14/01/1929
(96years old)
WEBSITE
www.stadium.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/2019
29/04/2024
TT ELECTRONICS IOT SOLUTIONS LIMITED
View all previous names
HARTLEPOOL
TS25 2BQ
Telephone: 01429852500
TPS: No
Bryant Avenue
Romford
Essex
RM3 0AP
Manston Road
Ramsgate
Kent
CT12 6HW
Telephone: 854002
Telford Road
Gorse Lane Industrial Estate
Clacton-on-sea
Essex
CO15 4LP
Tofts Farm Industrial Estate Eas
Brenda Road
Hartlepool
TS25 2BQ
TS25 2BQ
Telephone: 852500
Torvale Industrial Estate
Pembridge
Leominster
Herefordshire
HR6 9LA
Unit House
Riverside Industrial Park
Wharf Road
Enfield, Middlesex
EN3 4TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 05/09/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS PLC | Active - Accounts Filed | View Report |
| TT ELECTRONICS IOT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FERRUS POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Company Secretary David Carty (932684197) Appointed |
| 09/09/2024 | New Board Member Matthew Pemrick (925372065) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CICOR HARTLEPOOL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CICOR HARTLEPOOL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2018 - Present (6 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/03/2024 - Present (9 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2024 - Present (9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 05/09/2024 | Appointment of director (AP01) | officers | |
| 05/09/2024 | Appointment of secretary (AP03) | officers | |
| 29/04/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 03/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 03/04/2024 | Appointment of director (AP01) | officers | |
| 03/04/2024 | Appointment of director (AP01) | officers | |
| 03/04/2024 | Termination of appointment of director (TM01) | officers | |
| 03/04/2024 | Appointment of director (AP01) | officers | |
| 03/04/2024 | Termination of appointment of director (TM01) | officers | |
| 03/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/04/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/10/2023 | Confirmation Statement (CS01) | other | |
| 25/09/2023 | Appointment of secretary (AP03) | officers | |
| 21/09/2023 | Termination of appointment of secretary (TM02) | officers | |
| 21/07/2023 | Annual Accounts. (AA) | accounts | |
| 03/03/2023 | Annual Accounts. (AA) | accounts | |
| 13/10/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 31/03/2022 | Appointment of director (AP01) | officers | |
| 31/03/2022 | Termination of appointment of director (TM01) | officers | |
| 11/01/2022 | Annual Accounts. (AA) | accounts | |
| 08/11/2021 | Confirmation Statement (CS01) | other | |
| 22/10/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2020 | Annual Accounts. (AA) | accounts | |
| 13/12/2019 | Annual Accounts. (AA) | accounts | |
| 08/10/2019 | Confirmation Statement (CS01) | other | |
| 26/02/2019 | Change of name certificate (CERTNM) | changeOfName | |
| 15/10/2018 | Confirmation Statement (CS01) | other | |
| 14/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/08/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2018 | Termination of appointment of director (TM01) | officers | |
| 17/07/2018 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/06/2018 | Annual Accounts. (AA) | accounts | |
| 31/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/05/2018 | Confirmation Statement (CS01) | other | |
| 17/05/2018 | Confirmation Statement (CS01) | other | |
| 24/04/2018 | Appointment of director (AP01) | officers | |
| 23/04/2018 | Order of Court. (OC) | miscellaneous | |
| 23/04/2018 | Termination of appointment of secretary (TM02) | officers | |
| 23/04/2018 | Appointment of secretary (AP03) | officers | |
| 23/04/2018 | Termination of appointment of director (TM01) | officers | |
| 23/04/2018 | Appointment of director (AP01) | officers | |
| 23/04/2018 | Termination of appointment of director (TM01) | officers | |
| 23/04/2018 | Termination of appointment of director (TM01) | officers | |
| 23/04/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/04/2018 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 19/04/2018 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 19/04/2018 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 19/04/2018 | No description (RESOLUTIONS) | other | |
| 19/04/2018 | No description (RESOLUTIONS) | other | |
| 19/01/2018 | Appointment of director (AP01) | officers | |
| 31/05/2017 | Annual Accounts. (AA) | accounts | |
| 16/05/2017 | Termination of appointment of secretary (TM02) | officers | |
| 16/05/2017 | Appointment of secretary (AP03) | officers | |
| 16/05/2017 | Appointment of director (AP01) | officers | |
| 08/05/2017 | Confirmation Statement (CS01) | other | |
| 22/03/2017 | No description (RESOLUTIONS) | other | |
| 15/02/2017 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 15/02/2017 | Certificate of registration of order of court on reduction of share premium account. (CERT19) | miscellaneous | |
| 15/02/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 27/01/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 16/01/2017 | Appointment of secretary (AP03) | officers | |
| 16/01/2017 | Change of secretary’s details (CH03) | officers | |
| 12/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/11/2016 | Appointment of secretary (AP03) | officers | |
| 10/11/2016 | Termination of appointment of director (TM01) | officers | |
| 10/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/11/2016 | Appointment of director (AP01) | officers | |
| 03/11/2016 | Appointment of secretary (AP03) | officers | |
| 03/11/2016 | Termination of appointment of director (TM01) | officers | |
| 03/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 13/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 13/06/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 13/06/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 16/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2016 | Annual Return (AR01) | returns | |
| 13/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2016 | Annual Accounts. (AA) | accounts | |
| 04/09/2015 | Registration of a Charge (MR01) | mortgages | |
| 03/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 28/08/2015 | No description (RESOLUTIONS) | other | |
| 26/08/2015 | No description (RESOLUTIONS) | other | |
| 01/06/2015 | Annual Accounts. (AA) | accounts | |
| 19/05/2015 | Annual Return (AR01) | returns | |
| 20/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 08/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 26/06/2014 | Annual Accounts. (AA) | accounts | |
| 08/05/2014 | Annual Return (AR01) | returns | |
| 04/11/2013 | Termination of appointment of director (TM01) | officers | |
| 21/06/2013 | Annual Accounts. (AA) | accounts | |
| 11/06/2013 | Termination of appointment of director (TM01) | officers | |
| 04/06/2013 | Termination of appointment of director (TM01) | officers | |
| 24/05/2013 | Termination of appointment of director (TM01) | officers | |
| 24/05/2013 | Annual Return (AR01) | returns | |
| 27/09/2012 | Appointment of secretary (AP03) | officers | |
| 27/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 27/09/2012 | Appointment of director (AP01) | officers | |
| 23/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 23/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/07/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/05/2012 | Annual Accounts. (AA) | accounts | |
| 15/05/2012 | Annual Return (AR01) | returns | |
| 12/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 17/10/2011 | Appointment of director (AP01) | officers | |
| 17/10/2011 | Appointment of director (AP01) | officers | |
| 20/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2011 | Annual Accounts. (AA) | accounts | |
| 13/05/2011 | Annual Return (AR01) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 09/09/2024 | New Company Secretary David Carty (932684197) Appointed |
| 09/09/2024 | New Board Member Matthew Pemrick (925372065) Appointed |
| 05/04/2024 | New Board Member Alexander Hagemann (932130825) Appointed |
| 05/04/2024 | New Board Member Peter Neumann (932130958) Appointed |
| 05/04/2024 | Stewart Mark Partridge (924565133) has left the board |
| 05/04/2024 | New Board Member Philip John Inness (932130904) Appointed |
| 05/04/2024 | Ian Buckley (931388558) has left the board |
| 05/04/2024 | Simon Peter Carbery Evans (920368969) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Company Secretary Ian Buckley (931388558) Appointed |
| 25/09/2023 | Lynton David Boardman (924561861) has left the board |
| 26/07/2023 | New Accounts filed |
| 08/03/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Simon Peter Carberry Evans (920368969) Appointed |
| 06/04/2022 | Charles St John Stewart Peppiatt (910545713) has left the board |
| 06/04/2022 | Rohit Jain (924561935) has left the board |
| 31/03/2022 | New Board Member Rohit Jain (924561935) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 19/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/08/2018 | Winston North (907683665) has left the board |
| 19/07/2018 | Change in Reg. Office |
| 29/06/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Stewart Mark Partridge (924565133) Appointed |
| 25/04/2018 | David Jonathan Flint (924223930) has left the board |
| 25/04/2018 | Winston Owen Charles North (923156802) has left the board |
| 25/04/2018 | Christopher John Gill (901762348) has left the board |
| 25/04/2018 | Nicholas Paul Brayshaw (909698557) has left the board |
| 25/04/2018 | New Company Secretary Lynton David Boardman (924561861) Appointed |
| 25/04/2018 | New Board Member Rohit Jain (924561935) Appointed |
| 23/01/2018 | New Board Member David Jonathan Flint (924223930) Appointed |
| 04/06/2017 | New Accounts filed |
| 25/05/2017 | Winston Owen Charles North (923156959) has left the board |
| 25/05/2017 | New Board Member Winston North (907683665) Appointed |
| 18/05/2017 | New Company Secretary Winston Owen Charles North (923156802) Appointed |
| 18/05/2017 | New Board Member Winston Owen Charles North (923156959) Appointed |
| 18/05/2017 | Andrew John Tonks (922254644) has left the board |
| 11/05/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Company Secretary Andrew John Tonks (922254644) Appointed |
| 18/01/2017 | Charles St John Stewart Peppiatt (921857988) has left the board |
| 17/11/2016 | New Company Secretary Charles St John Stewart Peppiatt (921857988) Appointed |
| 14/11/2016 | Rex Alastair Orton (921770417) has left the board |
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