CIE UK (HOLDINGS) LTD

Active - Accounts Filed

General Information

NAME
CIE UK (HOLDINGS) LTD

COMPANY NUMBER
02249369

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64204 - Activities of distribution holding companies

INCORPORATION DATE
28/04/1988 (36 years and 7 months old)

WEBSITE
http://cieplc.com

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
05/09/1996 13/01/2012
COMMODORE DEVELOPMENT CO. LIMITED
View all previous names

REGISTERED ADDRESS

ACORN HOUSE GUMLEY ROAD, GRAYS
ESSEX
RM20 4XP

Telephone: 02077204219
TPS: No

TRADING ADDRESSES

Acorn House
Gumley Road
Grays
Essex
RM20 4XP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£101k

TOTAL LIABILITIES

£657k

NET ASSETS

£101k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NOBIA HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CIE UK (HOLDINGS) LTD	Active - Accounts Filed	View Report
CIE PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Board Member George Barnaby Dymond (932285634) Appointed
Date: 12/03/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CIE UK (HOLDINGS) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CIE UK (HOLDINGS) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£101k

TOTAL LIABILITIES

£657k

NET ASSETS

£101k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOBIA HOLDINGS UK LTD	Owned: 72.00 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
NOBIA HOLDINGS UK LTD	Owned: 18.00 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
NOBIA HOLDINGS UK LTD	Owned: 5.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
NOBIA HOLDINGS UK LTD	Owned: 5.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Skold 01/07/2022 - Present (2 years and 4 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Gemma Claire Louise Doyle 20/07/2023 - Present (1 years and 4 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 22 Past: 0	View Report
Francesca Baggiani 04/01/2024 - Present (10 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
George Barnaby Dymond 01/05/2024 - Present (6 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 19 Past: 2	View Report
John Anthony White 28/02/1991 - 14/01/2019 (27 years and 10 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NOBIA NORDISK BYGGINTERIOR AB	N/A	N/A
NOBIA HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
CIE UK (HOLDINGS) LTD	Active - Accounts Filed	View Report
CIE PLC	Active - Accounts Filed	View Report
COMMODORE KITCHENS LIMITED	Active - Accounts Filed	View Report
GOWER GROUP LIMITED	Active - Accounts Filed	View Report
CHARCO NINETY-NINE LIMITED	Active - Accounts Filed	View Report
GOWER FURNITURE LIMITED	Active - Accounts Filed	View Report
MAGNET & SOUTHERNS LIMITED	Non-Trading	View Report
MAGNET DISTRIBUTION LIMITED	Non-Trading	View Report
MAGNET FURNITURE LIMITED	Non-Trading	View Report
MAGNET GROUP LIMITED	Non-Trading	View Report
MAGNET GROUP LIMITED	Non-Trading	View Report
MAGNET INDUSTRIES LIMITED	Non-Trading	View Report
MAGNET JOINERY LIMITED	Non-Trading	View Report
MAGNET KITCHENS LIMITED	Non-Trading	View Report
MAGNET LIMITED	Active - Accounts Filed	View Report
MAGNET GROUP TRUSTEES LIMITED	Active - Accounts Filed	View Report
MAGNET MANUFACTURING LIMITED	Non-Trading	View Report
MAGNET RETAIL LIMITED	Non-Trading	View Report
MAGNET SUPPLIES LIMITED	Non-Trading	View Report
NOBIA UK TRUSTEES LIMITED	Active - Accounts Filed	View Report
ROLLFOLD HOLDINGS LIMITED	Company is dissolved	View Report
ROLLFOLD GROUP LIMITED	Company is dissolved	View Report
RIXONWAY KITCHENS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/05/2024	Event: New Board Member George Barnaby Dymond (932285634) Appointed
Date: 12/03/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 10/01/2024	Event: New Board Member Francesca Baggiani (931776347) Appointed
Date: 20/12/2023	Event: Antony Lawrence Amodio (920425242) has left the board
Date: 24/07/2023	Event: New Board Member Gemma Claire Louise Doyle (930014103) Appointed
Date: 12/03/2023	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: Christine Smith (929744847) has left the board
Date: 05/07/2022	Event: Daniel Arthur Edward Carr (917758838) has left the board
Date: 05/07/2022	Event: New Board Member Philip Skold (929755542) Appointed
Date: 01/07/2022	Event: New Company Secretary Christine Smith (929744847) Appointed
Date: 14/06/2022	Event: Nicola Jane Hardcastle (922111007) has left the board
Date: 26/04/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 31/01/2022	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 08/07/2020	Event: Peter Kane (912049655) has left the board
Date: 08/07/2020	Event: Peter Kane (912049655) has left the board
Date: 13/03/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: David Roberts (909008295) has left the board
Date: 07/07/2019	Event: New Accounts filed
Date: 02/05/2019	Event: New Board Member Daniel Arthur Edward Carr (917758838) Appointed
Date: 02/05/2019	Event: Daniel Arthur Edward Carr (919417931) has left the board
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: John Anthony White (900313753) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 29/09/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Confirmation Statement filed
Date: 23/12/2016	Event: Change in Reg. Office
Date: 23/12/2016	Event: New Company Secretary Nicola Jane Hardcastle (922111007) Appointed
Date: 23/12/2016	Event: Bo Mikael Norman (919417946) has left the board
Date: 23/12/2016	Event: Daniel Arthur Edward Carr (920306453) has left the board
Date: 29/03/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 26/01/2016	Event: David Roberts (920425275) has left the board
Date: 26/01/2016	Event: New Board Member David Roberts (909008295) Appointed
Date: 19/01/2016	Event: New Board Member David Roberts (920425275) Appointed
Date: 19/01/2016	Event: Andrew Lee (920289509) has left the board
Date: 19/01/2016	Event: New Board Member Antony Lawrence Amodio (920425242) Appointed
Date: 08/12/2015	Event: New Board Member Bo Mikael Norman (919417946) Appointed
Date: 08/12/2015	Event: Bo Mikael Norman (920306478) has left the board
Date: 02/12/2015	Event: Daniel Arthur Edward Carr (920306208) has left the board
Date: 02/12/2015	Event: New Board Member Daniel Arthur Edward Carr (919417931) Appointed
Date: 01/12/2015	Event: New Board Member Peter Kane (912049655) Appointed
Date: 01/12/2015	Event: New Board Member Andrew Lee (920289509) Appointed
Date: 01/12/2015	Event: New Company Secretary Daniel Arthur Edward Carr (920306453) Appointed
Date: 01/12/2015	Event: New Board Member Daniel Arthur Edward Carr (920306208) Appointed

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CIE UK (HOLDINGS) LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£101k

£657k

£101k

People Overview

4

8

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£101k

£657k

£101k

Accounts

People Overview

4

8

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™