CIC ONE
Active - Newly Incorporated
General Information
NAME
CIC ONE
COMPANY NUMBER
11815915
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
08/02/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
08/02/2019
22/11/2022
CHAHAL INVESTMENT COMPANY ONE
BIRMINGHAM
B4 6GA
c/o Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
B4 6GA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 02/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIC ONE?
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 CIC ONE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIC ONE?
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 |
|---|---|---|---|---|
|
08/02/2019 - Present (5 years and 10 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
08/02/2019 - Present (5 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 02/05/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | Change in Reg. Office |
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