CI3P HOLDINGS LTD
Non-Trading
General Information
NAME
CI3P HOLDINGS LTD
COMPANY NUMBER
12781704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
30/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
30/07/2020
17/03/2022
CI3P LTD
WEST SUSSEX
RH10 1TG
T S C House
Spindle Way
CRAWLEY
RH10 1TG
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 |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CI3P 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 CI3P HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI3P 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 |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Sep 1962 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/11/2020 - 26/04/2021 (5 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
| 02/06/2022 | Peter Yankelo Martin (928994546) has left the board |
| 01/05/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Peter Yankelo Martin (928994546) Appointed |
| 15/03/2022 | Jeremy Dillon (927666120) has left the board |
| 15/03/2022 | Paul Andrew Clarke (917819301) has left the board |
| 25/03/2021 | New Board Member Scott Hoyle (919263509) Appointed |
| 19/11/2020 | New Board Member Paul Andrew Clarke (917819301) Appointed |
| 19/11/2020 | New Board Member Jeremy Dillon (927666120) Appointed |
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