C. & I. Investments Limited

DataGardener
dissolved
Unknown

C. & I. Investments Limited

02098303•Private Limited With Share Capital

Alma Park Woodway Lane, Claybrooke Parva, Leicestershire, LE175FB
WebsiteEmail01992461804

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Incorporated

10/02/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

C. & I. Investments Limited (02098303) is a private limited with share capital incorporated on 10/02/1987 (39 years old) and registered in leicestershire, LE175FB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 10/02/1987
LE175FB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
R
rosario caruso
director
G
giuseppina caruso
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-03-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:29-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2018
Legacy
Category:Capital
Date:20-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2018
Legacy
Category:Insolvency
Date:20-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Address
Date:29-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Annual Return
Date:03-10-2003
Legacy
Category:Officers
Date:27-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2002
Legacy
Category:Annual Return
Date:26-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Address
Date:20-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:01-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:07-10-1998
Legacy
Category:Annual Return
Date:15-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-1996
Legacy
Category:Annual Return
Date:06-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1996
Legacy
Category:Annual Return
Date:02-10-1995
Legacy
Category:Officers
Date:12-09-1995
Legacy
Category:Officers
Date:12-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1995
Legacy
Category:Officers
Date:29-11-1994
Legacy
Category:Officers
Date:29-11-1994
Legacy
Category:Annual Return
Date:20-09-1994
Legacy
Category:Officers
Date:19-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:05-11-1993
Legacy
Category:Officers
Date:06-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1993
Legacy
Category:Annual Return
Date:10-11-1992

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date26/03/2025
Filing Date27/06/2023
Latest Accounts26/06/2023

Trading Addresses

Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE175FBRegistered

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Contact

01992461804
info@ctechinnovation.com
nbc.ca
Alma Park Woodway Lane, Claybrooke Parva, Leicestershire, LE175FB