CICOR UK PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
CICOR UK PROPERTIES LTD
COMPANY NUMBER
00403181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/01/1946
(78 years and 11 months old)
WEBSITE
http://ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/05/1988
26/04/2024
TTG PROPERTIES LIMITED
View all previous names
NEWPORT
NP10 9YA
Telephone: 01932825300
TPS: No
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
Telephone: 825300
Tregwilym Industrial Estate
Rogerstone
NEWPORT
NP10 9YA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS PLC | Active - Accounts Filed | View Report |
| TTG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Ian Buckley (931377765) has left the board |
| 05/04/2024 | Ian Buckley (931097318) has left the board |
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 UK PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CICOR UK PROPERTIES 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 |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 4 months) Born in N/A |
Active | Director |
Current: 21 Past: 73 |
View Report |
|
31/03/2024 - Present (8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/06/1991 - Present (33 years and 6 months) Secretary: 05/06/1991 - Present (33 years and 6 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 4 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 05/04/2024 | Ian Buckley (931377765) has left the board |
| 05/04/2024 | Ian Buckley (931097318) has left the board |
| 05/04/2024 | Jennifer Marianne Alison Chase (924506735) has left the board |
| 05/04/2024 | Mark Hoad (911563227) has left the board |
| 05/04/2024 | New Board Member Alexander Hagemann (932131407) Appointed |
| 05/04/2024 | New Board Member Philip John Inness (932130904) Appointed |
| 05/04/2024 | New Board Member Andrew William Robert Tubbs (930395353) Appointed |
| 27/03/2024 | Lynton David Boardman (917595863) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 25/09/2023 | New Company Secretary Ian Buckley (931377765) Appointed |
| 25/09/2023 | Lynton David Boardman (917564808) has left the board |
| 26/07/2023 | New Accounts filed |
| 14/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 14/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | Robert Neil George Clark (926041348) has left the board |
| 23/07/2019 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 15/07/2019 | New Board Member Robert Neil George Clark (926041348) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 28/06/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | John Leighton-Jones (917599125) has left the board |
| 08/10/2018 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 17/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Board Member Mark Hoad (911563227) Appointed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 25/04/2013 | Sameet Vohra (912638244) has left the board |
| 25/04/2013 | Change in Reg. Office |
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