CICOR HARTLEPOOL LTD: Filings
Overview
| Company Name | CICOR HARTLEPOOL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00236394 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CICOR HARTLEPOOL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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