CI ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
CI ENTERPRISES LIMITED
COMPANY NUMBER
02306212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/1988
(36 years and 1 months old)
WEBSITE
https://www.careinternational.org.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/02/1989
16/12/1998
CARE BRITAIN TRADING LIMITED
View all previous names
LONDON
E1 6PW
Telephone: 01481244676
TPS: No
Care International Uk c/o Ashurs
London Fruit & Wool Exchange
London
E1 6PW
E1 6PW
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 |
|---|---|---|
| CARE INTERNATIONAL UK | Active - Accounts Filed | View Report |
| CI ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Sophie Louise Brown (930633138) has left the board |
| 19/09/2024 | New Company Secretary Jameel Moreea (932723538) Appointed |
| 19/08/2024 | Bill Chidgey (931709346) has left the board |
Credit Risk Overview
Want to learn more about CI ENTERPRISES LIMITED?
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 CI ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI ENTERPRISES LIMITED?
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 |
|---|---|---|---|---|
|
18/02/2023 - Present (1 years and 9 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/08/2024 - Present (3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 11/01/1994 (2years) Secretary: 31/12/1991 - 11/01/1994 (2years) Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/12/1991 - 06/03/1998 (6 years and 2 months) Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARE INTERNATIONAL UK | Active - Accounts Filed | View Report |
| CI ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Sophie Louise Brown (930633138) has left the board |
| 19/09/2024 | New Company Secretary Jameel Moreea (932723538) Appointed |
| 19/08/2024 | Bill Chidgey (931709346) has left the board |
| 12/08/2024 | New Board Member Senait Fassil (932594827) Appointed |
| 12/08/2024 | New Board Member Senait Fassil (932594827) Appointed |
| 12/08/2024 | New Board Member Senait Fassil (932594827) Appointed |
| 12/08/2024 | New Board Member Senait Fassil (932594827) Appointed |
| 12/08/2024 | New Board Member Senait Fassil (932594827) Appointed |
| 12/08/2024 | New Board Member Senait Fassil (932594827) Appointed |
| 12/08/2024 | New Board Member Senait Fassil (932594827) Appointed |
| 12/08/2024 | New Board Member Senait Fassil (932594827) Appointed |
| 02/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Board Member Bill Chidgey (931709346) Appointed |
| 12/12/2023 | Leo Skyner (924359024) has left the board |
| 16/10/2023 | New Accounts filed |
| 19/04/2023 | New Accounts filed |
| 09/03/2023 | Erin Kathleen Segilia Chase (929705842) has left the board |
| 09/03/2023 | New Board Member Helen Thompson (930636278) Appointed |
| 08/03/2023 | New Company Secretary Sophie Louise Brown (930633138) Appointed |
| 08/03/2023 | New Board Member Leo Skyner (924359024) Appointed |
| 01/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | Lindi Ndlovu (926407461) has left the board |
| 27/06/2022 | Laurie Joseph Lee (912984310) has left the board |
| 21/06/2022 | New Board Member Erin Kathleen Segilia Chase (929705842) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 23/02/2022 | Eva Dixon (927923392) has left the board |
| 24/05/2021 | Change in Reg. Office |
| 06/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Eva Dixon (927923392) Appointed |
| 18/09/2020 | Rachel Helen Hewitt (919815256) has left the board |
| 13/07/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Company Secretary Lindi Ndlovu (926407461) Appointed |
| 07/11/2019 | Nelson Mendes (924351428) has left the board |
| 12/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | Rachel Hewitt (920520373) has left the board |
| 27/02/2018 | New Company Secretary Nelson Mendes (924351428) Appointed |
| 05/04/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 18/02/2016 | New Company Secretary Rachel Hewitt (920520373) Appointed |
| 18/02/2016 | Mahilrajan Frederick Thevasagayam (912008209) has left the board |
| 18/02/2016 | New Company Secretary Rachel Hewitt (920520373) Appointed |
| 18/02/2016 | Mahilrajan Frederick Thevasagayam (912008209) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
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