• UK
  • C. & I. INVESTMENTS LIMITED - Kingfishers, High Road, Broxbourne, Hertfordshire, United Kingdom

Company Information

Company registration number
02098303
Company Status
LIVE
Country
United Kingdom
Registered Address
Kingfishers
High Road
Broxbourne
Hertfordshire
EN10 7BT
Kingfishers, High Road, Broxbourne, Hertfordshire, EN10 7BT UK

Management

Managing Directors
CARUSO, Giuseppina
CARUSO, Rosario
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-02-10
Age Of Company
1987-02-10 37 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Paolo Caruso
-
Mr Rosario Caruso
Mrs Giuseppina Caruso
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Filing of Accounts
Due Date: 2025-03-26
Last Date: 2023-06-26
Last Return Made Up To:
2012-09-19
Annual Return
Due Date: 2023-10-03
Last Date: 2022-09-19

C. & I. INVESTMENTS LIMITED Company Description

C. & I. INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02098303. Its current trading status is "live". It was registered 1987-02-10. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-19.It can be contacted at Kingfishers .
More information

Get C. & I. INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: C. & I. Investments Limited - Kingfishers, High Road, Broxbourne, Hertfordshire, United Kingdom

1987-02-10 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2023-06-27) - AA01

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  • accounts-with-accounts-type-micro-entity (2023-06-27) - AA

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  • liquidation-voluntary-declaration-of-solvency (2023-07-07) - LIQ01

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  • resolution (2023-07-07) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-07-07) - 600

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  • accounts-with-accounts-type-micro-entity (2023-06-15) - AA

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  • accounts-with-accounts-type-micro-entity (2022-11-28) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-27) - AA

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  • confirmation-statement-with-updates (2021-09-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • capital-name-of-class-of-shares (2019-01-21) - SH08

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  • resolution (2019-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2019-12-27) - AA

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  • legacy (2018-07-20) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-07-20) - SH19

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  • legacy (2018-07-20) - SH20

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  • accounts-with-accounts-type-micro-entity (2018-07-26) - AA

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  • resolution (2018-07-20) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2018-10-01) - PSC07

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  • notification-of-a-person-with-significant-control (2018-10-01) - PSC01

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • mortgage-satisfy-charge-full (2017-12-19) - MR04

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  • accounts-with-accounts-type-micro-entity (2017-07-21) - AA

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • termination-director-company-with-name (2011-05-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA

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  • legacy (2008-10-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA

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  • legacy (2007-10-19) - 363a

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  • legacy (2006-08-16) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA

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  • legacy (2006-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA

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  • legacy (2005-09-29) - 363a

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  • legacy (2005-09-29) - 353

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  • accounts-with-accounts-type-total-exemption-full (2005-01-05) - AA

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  • legacy (2004-10-12) - 363s

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  • legacy (2003-10-03) - 363s

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  • legacy (2003-08-27) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-07-05) - AA

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  • legacy (2002-09-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-08-17) - AA

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  • accounts-with-accounts-type-full (2001-06-19) - AA

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  • legacy (2001-09-26) - 363s

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  • accounts-with-accounts-type-full (2000-11-22) - AA

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  • legacy (2000-09-26) - 363s

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  • legacy (1999-12-20) - 287

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • legacy (1999-10-01) - 363s

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  • legacy (1998-10-07) - 363s

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  • accounts-with-accounts-type-full (1998-11-11) - AA

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  • legacy (1997-10-15) - 363s

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  • accounts-with-accounts-type-full (1997-08-05) - AA

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  • accounts-with-accounts-type-full (1996-12-17) - AA

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  • legacy (1996-10-06) - 363s

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  • accounts-with-accounts-type-small (1996-01-30) - AA

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  • accounts-with-accounts-type-small (1995-01-28) - AA

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  • legacy (1995-10-02) - 363s

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  • legacy (1995-09-12) - 288

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  • legacy (1994-11-29) - 288

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  • legacy (1994-09-20) - 363s

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  • legacy (1994-02-19) - 288

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  • accounts-with-accounts-type-small (1994-02-07) - AA

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  • legacy (1993-11-05) - 363s

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  • legacy (1993-10-06) - 288

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  • accounts-with-accounts-type-small (1993-02-01) - AA

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  • accounts-with-accounts-type-full (1992-03-05) - AA

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  • legacy (1992-11-10) - 363s

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  • legacy (1991-12-18) - 363b

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  • legacy (1991-01-21) - 288

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  • legacy (1991-04-29) - 395

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  • legacy (1991-02-11) - 363a

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  • accounts-with-accounts-type-full (1991-01-28) - AA

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  • legacy (1990-08-14) - 287

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  • accounts-with-accounts-type-full (1989-11-22) - AA

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  • legacy (1989-11-22) - 363

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  • legacy (1989-06-30) - 123

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  • resolution (1989-06-30) - RESOLUTIONS

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  • legacy (1989-06-15) - 395

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  • legacy (1988-06-03) - 395

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  • legacy (1988-06-28) - 363

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  • accounts-with-accounts-type-small (1988-06-28) - AA

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  • legacy (1988-06-28) - 288

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  • legacy (1988-08-10) - 88(2)

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  • legacy (1988-08-10) - 88(3)

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  • legacy (1988-11-08) - 395

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  • legacy (1988-08-10) - PUC 2

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  • legacy (1988-10-27) - PUC 2

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  • legacy (1987-04-08) - 224

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  • legacy (1987-02-24) - 287

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  • legacy (1987-02-24) - 288

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  • certificate-incorporation (1987-02-10) - CERTINC

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