CICG LIMITED
Active - Accounts Filed
General Information
NAME
CICG LIMITED
COMPANY NUMBER
08529230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2013
(11 years and 6 months old)
WEBSITE
www.cicg.com.au
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
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 |
|---|---|---|
| COUNTY HOLDCO LIMITED | Company is dissolved | View Report |
| CICG LIMITED | Active - Accounts Filed | View Report |
| ABILITY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 03/11/2023 | Christian Parker (923160995) has left the board |
Credit Risk Overview
Want to learn more about CICG 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 CICG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CICG 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2013 - Present (11 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2013 - Present (11 years and 6 months) Born in Mar 1976 |
Resigned | Director |
Current: 12 Past: 25 |
View Report |
|
14/05/2013 - Present (11 years and 6 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) Born in Dec 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 03/11/2023 | Christian Parker (923160995) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 23/05/2023 | Andrew Paul Roden (925270793) has left the board |
| 25/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 10/02/2022 | Michael Andrew Bruce (906192817) has left the board |
| 10/02/2022 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 15/01/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 14/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member Andrew Paul Roden (925270793) Appointed |
| 23/06/2020 | Peter Geoffrey Cullum (905987349) has left the board |
| 24/04/2020 | David Alexander Lewis Clapp (909009788) has left the board |
| 17/04/2020 | Kevin Catterall (913261387) has left the board |
| 12/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/08/2019 | Alastair James Christopherson (909486782) has left the board |
| 05/08/2019 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/01/2018 | David Gordon Herd (913261368) has left the board |
| 24/01/2018 | Michael John Lewis Clapp (919026914) has left the board |
| 24/01/2018 | MINORITY VENTURE PARTNERS LIMITED CRN 08568295 (919897090) has left the board |
| 24/01/2018 | Lesley Garratt (913261369) has left the board |
| 24/01/2018 | New Company Secretary Andrew Hunter (924232703) Appointed |
| 24/01/2018 | Timothy Paul Crighton (914878209) has left the board |
| 24/01/2018 | New Board Member Peter Geoffrey Cullum (905987349) Appointed |
| 24/01/2018 | Nathan Lucas Walton (911587289) has left the board |
| 24/01/2018 | Change in Reg. Office |
| 24/01/2018 | Craig Graham Roberts (909213997) has left the board |
| 24/01/2018 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 04/01/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Annual Return filed |
| 23/05/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 19/05/2017 | New Board Member Christian Parker (923160995) Appointed |
| 23/03/2017 | New Accounts filed |
| 11/01/2017 | Change in Reg. Office |
| 21/10/2016 | Robert John Appleton (920372219) has left the board |
| 20/07/2016 | Change in Reg. Office |
| 07/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
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