The Ci Group Limited
Company Profile
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SmallThe Ci Group Limited
04066374•Private Limited With Share Capital
7Th Floor, Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
06/09/2000
Company Age
25 years
Directors
4
Employees
16
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
The Ci Group Limited (04066374) is a private limited with share capital incorporated on 06/09/2000 (25 years old) and registered in london, EC3R7NE. The company operates under SIC code 66220 and is classified as Small.
The ci group limited is an insurance company based out of 4 brindley road old trafford, manchester, united kingdom.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 06/09/2000
EC3R7NE
16 employees
Financial Overview
Total Assets
£5.36M
Liabilities
£1.19M
Net Assets
£4.17M
Turnover
£3.37M
Cash
£555.5K
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2025
Legacy
Category:Accounts
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Legacy
Category:Other
Date:04-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Memorandum Articles
Category:Incorporation
Date:23-10-2024
Resolution
Category:Resolution
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
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
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Unaudited Abridged
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: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 No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2016
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:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2014
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:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Legacy
Category:Mortgage
Date:30-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2012
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:07-09-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Legacy
Category:Mortgage
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
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:Annual Return
Date:19-09-2009
Legacy
Category:Address
Date:19-09-2009
Legacy
Category:Address
Date:19-09-2009
Legacy
Category:Address
Date:19-09-2009
Legacy
Category:Address
Date:10-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:15-09-2007
Resolution
Category:Resolution
Date:22-12-2006
Legacy
Category:Capital
Date:22-12-2006
Legacy
Category:Mortgage
Date:20-12-2006
Auditors Resignation Company
Category:Auditors
Date:20-12-2006
Legacy
Category:Address
Date:14-12-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2005
Legacy
Category:Address
Date:30-08-2005
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Officers
Date:26-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Annual Return
Date:16-09-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Annual Return
Date:17-09-2002
Resolution
Category:Resolution
Date:02-04-2002
Resolution
Category:Resolution
Date:02-04-2002
Resolution
Category:Resolution
Date:02-04-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Lowry Plaza, The Quays, Salford, Lancashire, M503UB
7Th Floor, Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
Related Companies
10
Contact
03708300380
7Th Floor, Corn Exchange, 55 Mark Lane, London, EC3R7NE