• UK
  • THE C I GROUP HOLDINGS LIMITED - 9th Floor 3 Hardman Street, Manchester, M3 3HF, England, United Kingdom

Company Information

Company registration number
05842360
Company Status
LIVE
Country
United Kingdom
Registered Address
9th Floor 3 Hardman Street
Manchester
M3 3HF
England
9th Floor 3 Hardman Street, Manchester, M3 3HF, England UK

Management

Managing Directors
HARTLEY, Steven Michael
LACY, Kevin Haworth
TOULMIN, Lisa Frances
TOULMIN, Mark Trenchard
Company secretaries
HARTLEY, Caroline Elizabeth

Company Details

Type of Business
ltd
Incorporated
2006-06-09
Age Of Company
2006-06-09 17 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Mark Trenchard Toulmin
Mrs Lisa Frances Toulmin

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CENHOCO 107 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

THE C I GROUP HOLDINGS LIMITED Company Description

THE C I GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05842360. Its current trading status is "live". It was registered 2006-06-09. It was previously called CENHOCO 107 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at 9Th Floor 3 Hardman Street .
More information

Get THE C I GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The C I Group Holdings Limited - 9th Floor 3 Hardman Street, Manchester, M3 3HF, England, United Kingdom

2006-06-09 17 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.

  • confirmation-statement-with-updates (2023-06-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-01) - AD01

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  • confirmation-statement-with-no-updates (2022-06-13) - CS01

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  • accounts-with-accounts-type-small (2022-08-30) - AA

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  • change-to-a-person-with-significant-control (2022-12-05) - PSC04

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  • notification-of-a-person-with-significant-control (2022-12-05) - PSC01

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-small (2021-09-08) - AA

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  • confirmation-statement-with-no-updates (2020-06-09) - CS01

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  • accounts-with-accounts-type-small (2020-09-09) - AA

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  • change-person-director-company-with-change-date (2019-08-05) - CH01

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  • accounts-with-accounts-type-small (2019-09-03) - AA

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  • change-person-director-company-with-change-date (2019-08-21) - CH01

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  • change-person-director-company-with-change-date (2019-08-07) - CH01

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  • change-person-secretary-company-with-change-date (2019-08-05) - CH03

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  • confirmation-statement-with-updates (2019-06-12) - CS01

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  • accounts-with-accounts-type-small (2018-08-22) - AA

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  • confirmation-statement-with-no-updates (2018-06-09) - CS01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-small (2017-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • accounts-with-accounts-type-small (2016-09-02) - AA

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  • accounts-with-accounts-type-small (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-small (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • accounts-with-accounts-type-small (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • accounts-with-accounts-type-small (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • capital-name-of-class-of-shares (2011-11-07) - SH08

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  • capital-variation-of-rights-attached-to-shares (2011-11-07) - SH10

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  • resolution (2011-11-07) - RESOLUTIONS

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  • statement-of-companys-objects (2011-11-07) - CC04

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  • accounts-with-accounts-type-small (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • legacy (2011-06-08) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • accounts-with-accounts-type-small (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • change-person-director-company-with-change-date (2010-09-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • appoint-person-director-company-with-name (2009-11-17) - AP01

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  • legacy (2009-06-11) - 363a

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • accounts-with-accounts-type-small (2009-10-13) - AA

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  • legacy (2009-08-10) - 287

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  • accounts-with-accounts-type-small (2008-10-08) - AA

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  • legacy (2008-07-03) - 363a

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  • certificate-change-of-name-company (2007-05-03) - CERTNM

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  • legacy (2007-06-08) - 88(3)

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  • legacy (2007-06-12) - 225

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  • memorandum-articles (2007-05-09) - MEM/ARTS

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  • legacy (2007-06-14) - 363a

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  • accounts-with-accounts-type-group (2007-10-04) - AA

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  • legacy (2007-06-14) - 288c

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  • resolution (2006-09-08) - RESOLUTIONS

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  • resolution (2006-08-08) - RESOLUTIONS

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  • resolution (2006-08-29) - RESOLUTIONS

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  • legacy (2006-12-01) - 88(2)R

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  • resolution (2006-09-11) - RESOLUTIONS

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  • legacy (2006-09-16) - 395

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  • legacy (2006-11-14) - 88(2)R

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  • legacy (2006-11-14) - 88(3)

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  • legacy (2006-12-01) - 88(3)

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  • legacy (2006-12-14) - 287

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  • legacy (2006-12-20) - 88(2)O

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  • legacy (2006-12-20) - 88(3)

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  • incorporation-company (2006-06-09) - NEWINC

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