CIP LONDON LIMITED
Active - Accounts Filed
General Information
NAME
CIP LONDON LIMITED
COMPANY NUMBER
12201093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
11/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8PD
Advanced Manufacturing Park
Brunel Way Amp Technology Centre
Catcliffe
Rotherham, South Yorkshire
S60 5WG
Floor 3 61 Curzon Street
London
W1J 8PD
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 |
|---|---|---|
| CIP MANAGEMENT HOLDING APS | N/A | N/A |
| CIP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 09/10/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Credit Risk Overview
Want to learn more about CIP LONDON 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 CIP LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIP LONDON 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 |
|---|---|---|---|---|
|
COPENHAGEN INFRASTRUCTURE SERVICE COMPANY LTD 11/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) 12/01/2022 - Present (2 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 18 Past: 28 |
View Report |
|
12/01/2022 - Present (2 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIP MANAGEMENT HOLDING APS | N/A | N/A |
| CIP LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 09/10/2023 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 04/10/2023 | New Company Secretary VISTRA COSEC LIMITED (931421142) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Nischal Agarwal (929084097) Appointed |
| 18/01/2022 | New Board Member Nischal Agarwal (929142463) Appointed |
| 18/01/2022 | New Board Member Thomas Hinrichsen (929142477) Appointed |
| 18/01/2022 | Niels Christian Holst (915443821) has left the board |
| 18/01/2022 | Christian Troels Skakkebaek (926227841) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 21/09/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
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