Cie Ltd
Company Profile
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SmallCie Ltd
00620180•Private Limited With Share Capital
Acorn House Gumley Road, Grays, Essex, RM204XP
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Incorporated
03/02/1959
Company Age
67 years
Directors
4
Employees
15
SIC Code
43320
Risk
low risk
Company Overview
Registration, classification & business activity
Cie Ltd (00620180) is a private limited with share capital incorporated on 03/02/1959 (67 years old) and registered in essex, RM204XP. The company operates under SIC code 43320 and is classified as Small.
Cie was formed in 1959 and started with one ‘common aim’, to provide high quality kitchen products and a service that would be second to none, to establish the company as the first and only point of contact for any designer, architect or developer, and especially in the prime central london resident...
Private Limited With Share Capital
SIC: 43320
Small
Incorporated 03/02/1959
RM204XP
15 employees
Financial Overview
Total Assets
£4.34M
Liabilities
£1.22M
Net Assets
£3.12M
Turnover
£5.41M
Cash
£1.14M
Key Metrics
15
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2025
Legacy
Category:Accounts
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Legacy
Category:Other
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-05-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:17-05-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Resolution
Category:Resolution
Date:24-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2024
Legacy
Category:Accounts
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2022
Legacy
Category:Accounts
Date:20-04-2022
Legacy
Category:Other
Date:20-04-2022
Legacy
Category:Other
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2022
Legacy
Category:Accounts
Date:13-01-2022
Legacy
Category:Other
Date:13-01-2022
Legacy
Category:Other
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Resolution
Category:Resolution
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Auditors Resignation Company
Category:Auditors
Date:10-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2011
Miscellaneous
Category:Miscellaneous
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Termination Secretary Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Import / Export
Imports
12 Months8
60 Months48
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
237 Queenstown Road, London, SW83NP
Acorn House Gumley Road, Grays, Essex, RM204XPRegistered
Related Companies
10
Contact
442077204219
Acorn House Gumley Road, Grays, Essex, RM204XP