CICOR HARTLEPOOL LTD
Overview
| Company Name | CICOR HARTLEPOOL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00236394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CICOR HARTLEPOOL LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is CICOR HARTLEPOOL LTD located?
| Registered Office Address | Stephen House Tofts Farm Industrial Estate East Brenda Road TS25 2BQ Hartlepool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CICOR HARTLEPOOL LTD?
| Company Name | From | Until |
|---|---|---|
| TT ELECTRONICS IOT SOLUTIONS LIMITED | Feb 26, 2019 | Feb 26, 2019 |
| STADIUM GROUP LIMITED | Apr 19, 2018 | Apr 19, 2018 |
| STADIUM GROUP PLC | Jan 14, 1929 | Jan 14, 1929 |
What are the latest accounts for CICOR HARTLEPOOL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CICOR HARTLEPOOL LTD?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for CICOR HARTLEPOOL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Clayton as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ England to Stephen House Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ on May 15, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Register inspection address has been changed from Stephen House Tofts Road East Brenda Road Hartlepool TS25 2BQ United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Carty as a secretary on Sep 05, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Matthew Pemrick as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed tt electronics iot solutions LIMITED\certificate issued on 29/04/24 | 3 pages | CERTNM | ||||||||||
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Notification of Cicor Uk Ltd as a person with significant control on Mar 31, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Stewart Mark Partridge as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Tt Electronics Plc as a person with significant control on Mar 31, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Peter Carbery Evans as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Peter Neumann as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Philip John Inness as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Alexander Hagemann as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Buckley as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB England to Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Buckley as a secretary on Sep 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynton David Boardman as a secretary on Sep 20, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Who are the officers of CICOR HARTLEPOOL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTY, David | Secretary | Tofts Farm Industrial Estate East Brenda Road TS25 2BQ Hartlepool Stephen House England | 326841970001 | |||||||
| CLAYTON, Timothy | Director | Tofts Farm Industrial Estate East Brenda Road TS25 2BQ Hartlepool Stephen House England | England | British | 336837270001 | |||||
| HAGEMANN, Alexander | Director | Gebenloostrasse 15 9552 Bronschhofen Cicor Management Ag Switzerland | Switzerland | German | 321308250001 | |||||
| INNESS, Philip John | Director | 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole England | England | British | 321309040001 | |||||
| NEUMANN, Peter | Director | Gebenloostrasse 15 Ch-9552 Bronschhofen Cicor Management Ag Switzerland | France | German | 321309580001 | |||||
| PEMRICK, Matthew | Director | Tofts Farm Industrial Estate East Brenda Road TS25 2BQ Hartlepool Stephen House England | England | British | 253720650001 | |||||
| BOARDMAN, Lynton David | Secretary | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | 245618610001 | |||||||
| BUCKLEY, Ian | Secretary | Brenda Road TS25 2BQ Hartlepool Tofts Farm Industrial Estate East England | 313885580001 | |||||||
| CHARLTON, Timothy John | Secretary | 5 Hartside Gardens Jesmond NE2 2JR Newcastle Upon Tyne Tyne & Wear | British | 24421500001 | ||||||
| COLLINS, David | Secretary | 10 Glendale Close Longmeadows SR3 3RY Sunderland Tyne & Wear | British | 86635250001 | ||||||
| ESTELL, Joanne Elizabeth | Secretary | Chancerygate Business Centre Cradock Road RG2 0AH Reading Head Office, Unit 4 Berkshire United Kingdom | 172402750001 | |||||||
| JOHNSON, James Anthony | Secretary | 3 Ewesley NE38 9JG Washington Tyne & Wear | British | 77891700001 | ||||||
| NORTH, Winston Owen Charles | Secretary | Chancerygate Business Centre Cradock Road RG2 0AH Reading Head Office, Unit 4 Berkshire United Kingdom | 231568020001 | |||||||
| ORTON, Rex Alastair | Secretary | Chancerygate Business Centre Cradock Road RG2 0AH Reading Head Office, Unit 4 Berkshire United Kingdom | 217704170001 | |||||||
| PEPPIATT, Charles St John Stewart | Secretary | Chancerygate Business Centre Cradock Road RG2 0AH Reading Head Office, Unit 4 Berkshire United Kingdom | 218579880001 | |||||||
| ROGERS, Nigel Foster | Secretary | Bents Farm 2 Pebble Beach Whitburn SR6 7NY Sunderland Tyne & Wear | British | 36520190001 | ||||||
| SALE, Timothy Rawlinson | Secretary | Welton Town Farm NE43 7UL Welton Northumberland | British | 60327530002 | ||||||
| TONKS, Andrew John | Secretary | Chancerygate Business Centre Cradock Road RG2 0AH Reading Head Office, Unit 4 Berkshire United Kingdom | 222546440002 | |||||||
| WILSON, Colin | Secretary | 8 Meadfoot Drive Brookfield TS5 8HS Middlesbrough Cleveland | British | 117254970002 | ||||||
| BOYES, Anthony Graham | Director | Florence House 39 Leam Terrace CV31 1BQ Leamington Spa Warwickshire | British | 9778070001 | ||||||
| BRAYSHAW, Nicholas Paul | Director | Kingswood House Station Lane B94 6JJ Lapworth West Midlands | England | British | 96985570003 | |||||
| ESTELL, Joanne Elizabeth | Director | Chancerygate Business Centre Cradock Road RG2 0AH Reading Head Office, Unit 4 Berkshire United Kingdom | England | Uk | 170471900001 | |||||
| EVANS, Simon Peter Carbery | Director | Brenda Road TS25 2BQ Hartlepool Tofts Farm Industrial Estate East England | United Kingdom | British | 203689690001 | |||||
| FLINT, David Jonathan | Director | Chancerygate Business Centre Cradock Road RG2 0AH Reading Head Office, Unit 4 Berkshire United Kingdom | England | British | 242239300001 | |||||
| GILL, Christopher John | Director | 33 Meadow Court Ponteland NE20 9RB Newcastle Upon Tyne Tyne & Wear | England | British | 17623480004 | |||||
| INSKIP, Anthony | Director | Chapel House Church Road, Grandborough CV23 8DH Rugby Warwickshire | England | British | 159615580001 | |||||
| JAIN, Rohit | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | 245619350001 | |||||
| JOHNSON, James Anthony | Director | 43 Bradman Drive Riverside DH3 3QS Chester Le Street County Durham | British | 77891700002 | ||||||
| LEUNG, Ken Kam Wing | Director | Flat H 15-F Tower 9 Carribbean Coast 1 Kin Tung Road Tung Chung Nt FOREIGN Hong Kong | Canadian Hong Kong Chinese | 87096580001 | ||||||
| MORLEY, Kevin Thomas, Professor | Director | Crosby House Red Copse Lane Boars Hill OX1 5ER Oxford | England | British | 13874040001 | |||||
| NORTH, Winston Owen Charles | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | 76836650003 | |||||
| ORTON, Rex Alastair | Director | Chancerygate Business Centre Cradock Road RG2 0AH Reading Head Office, Unit 4 Berkshire United Kingdom | England | British | 244780890001 | |||||
| PARTRIDGE, Stewart Mark | Director | Brenda Road TS25 2BQ Hartlepool Tofts Farm Industrial Estate East England | United States | British | 245651330001 | |||||
| PEARSON, John Desmond | Director | 67 Woodland Road DL3 7BQ Darlington County Durham | British | 24421510001 | ||||||
| PEPPIATT, Charles St John Stewart | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | 105457130004 |
Who are the persons with significant control of CICOR HARTLEPOOL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cicor Uk Ltd | Mar 31, 2024 | 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole England | No | ||||||||||
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Natures of Control
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| Tt Electronics Plc | Apr 18, 2018 | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0