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
26 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 (26 years old) and registered in london, EC3R7NE. The company operates under SIC code 66220 - activities of insurance agents and brokers.
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
excellent
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
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