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 6 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
ESSEX
RM20 4XP
Telephone: 02077204219
TPS: No
Acorn House
Gumley Road
Grays
Essex
RM20 4XP
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member George Barnaby Dymond (932285634) Appointed |
| 12/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
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/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 CIE UK (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIE UK (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
04/01/2024 - Present (9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
Director: 28/02/1991 - Present (33 years and 8 months) Secretary: 28/02/1991 - Present (33 years and 8 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member George Barnaby Dymond (932285634) Appointed |
| 12/03/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Francesca Baggiani (931776347) Appointed |
| 20/12/2023 | Antony Lawrence Amodio (920425242) has left the board |
| 24/07/2023 | New Board Member Gemma Claire Louise Doyle (930014103) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 26/09/2022 | Christine Smith (929744847) has left the board |
| 05/07/2022 | Daniel Arthur Edward Carr (917758838) has left the board |
| 05/07/2022 | New Board Member Philip Skold (929755542) Appointed |
| 01/07/2022 | New Company Secretary Christine Smith (929744847) Appointed |
| 14/06/2022 | Nicola Jane Hardcastle (922111007) has left the board |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 08/07/2020 | Peter Kane (912049655) has left the board |
| 08/07/2020 | Peter Kane (912049655) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | David Roberts (909008295) has left the board |
| 07/07/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Daniel Arthur Edward Carr (917758838) Appointed |
| 02/05/2019 | Daniel Arthur Edward Carr (919417931) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 25/01/2019 | John Anthony White (900313753) has left the board |
| 11/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 23/12/2016 | Change in Reg. Office |
| 23/12/2016 | New Company Secretary Nicola Jane Hardcastle (922111007) Appointed |
| 23/12/2016 | Bo Mikael Norman (919417946) has left the board |
| 23/12/2016 | Daniel Arthur Edward Carr (920306453) has left the board |
| 29/03/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 26/01/2016 | David Roberts (920425275) has left the board |
| 26/01/2016 | New Board Member David Roberts (909008295) Appointed |
| 19/01/2016 | New Board Member David Roberts (920425275) Appointed |
| 19/01/2016 | Andrew Lee (920289509) has left the board |
| 19/01/2016 | New Board Member Antony Lawrence Amodio (920425242) Appointed |
| 08/12/2015 | New Board Member Bo Mikael Norman (919417946) Appointed |
| 08/12/2015 | Bo Mikael Norman (920306478) has left the board |
| 02/12/2015 | Daniel Arthur Edward Carr (920306208) has left the board |
| 02/12/2015 | New Board Member Daniel Arthur Edward Carr (919417931) Appointed |
| 01/12/2015 | New Board Member Peter Kane (912049655) Appointed |
| 01/12/2015 | New Board Member Andrew Lee (920289509) Appointed |
| 01/12/2015 | New Company Secretary Daniel Arthur Edward Carr (920306453) Appointed |
| 01/12/2015 | New Board Member Daniel Arthur Edward Carr (920306208) Appointed |
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