Ciney Investments Limited

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ciney investments limited
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Ciney Investments Limited

06635081Private Limited With Share Capital

Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, TN91EX
Incorporated

01/07/2008

Company Age

17 years

Directors

1

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ciney Investments Limited (06635081) is a private limited with share capital incorporated on 01/07/2008 (17 years old) and registered in tonbridge, TN91EX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 01/07/2008
TN91EX
2 employees

Financial Overview

Total Assets

£3.77M

Liabilities

£1.78M

Net Assets

£1.99M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£4.2K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

27

Registered

20

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Legacy
Category:Mortgage
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2012
Legacy
Category:Mortgage
Date:26-11-2011
Legacy
Category:Mortgage
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Legacy
Category:Mortgage
Date:30-04-2011
Legacy
Category:Mortgage
Date:31-03-2011
Legacy
Category:Mortgage
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Legacy
Category:Mortgage
Date:25-01-2011
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Mortgage
Date:08-12-2009
Legacy
Category:Mortgage
Date:10-11-2009
Legacy
Category:Mortgage
Date:30-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Address
Date:31-08-2009
Legacy
Category:Mortgage
Date:25-06-2009
Incorporation Company
Category:Incorporation
Date:01-07-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 1, Ronnies Wharf, 6 Lyons Crescent, Tonbridge, TN91EXRegistered

Contact

07939037331
info@cineyinvestments.co.uk
cineyinvestments.co.uk
Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, TN91EX