The C I Group Holdings Limited
Company Profile
dissolved
UnknownThe C I Group Holdings Limited
05842360•Private Limited With Share Capital
7Th Floor, Corn Exchange, 55 Mark Lane, Lonodn, EC3R7NE
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Incorporated
09/06/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
The C I Group Holdings Limited (05842360) is a private limited with share capital incorporated on 09/06/2006 (19 years old) and registered in lonodn, EC3R7NE. The company operates under SIC code 70100 - activities of head offices.
The ci group holdings plc is an executive office company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/06/2006
EC3R7NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2025
Legacy
Category:Capital
Date:03-03-2025
Legacy
Category:Insolvency
Date:03-03-2025
Resolution
Category:Resolution
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Resolution
Category:Resolution
Date:04-09-2024
Memorandum Articles
Category:Incorporation
Date:04-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2011
Resolution
Category:Resolution
Date:07-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Address
Date:10-08-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Accounts
Date:12-06-2007
Legacy
Category:Capital
Date:08-06-2007
Legacy
Category:Capital
Date:08-06-2007
Memorandum Articles
Category:Incorporation
Date:09-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2007
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Address
Date:14-12-2006
Legacy
Category:Capital
Date:01-12-2006
Legacy
Category:Capital
Date:01-12-2006
Legacy
Category:Capital
Date:14-11-2006
Legacy
Category:Capital
Date:14-11-2006
Legacy
Category:Mortgage
Date:16-09-2006
Resolution
Category:Resolution
Date:11-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:08-09-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2025
Filing Date27/07/2024
Latest Accounts31/12/2023
Trading Addresses
7Th Floor, Corn Exchange, 55 Mark Lane, Lonodn, Ec3R 7Ne, EC3R7NERegistered
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