CICOR UK PROPERTIES LTD
Overview
| Company Name | CICOR UK PROPERTIES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00403181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CICOR UK PROPERTIES LTD?
- Development of building projects (41100) / Construction
Where is CICOR UK PROPERTIES LTD located?
| Registered Office Address | Ground Floor Baird House Seebeck Place Knowlhill MK5 8FR Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CICOR UK PROPERTIES LTD?
| Company Name | From | Until |
|---|---|---|
| TTG PROPERTIES LIMITED | May 12, 1988 | May 12, 1988 |
| TYZACK TURNER PROPERTIES LIMITED | Dec 11, 1987 | Dec 11, 1987 |
| WILLIAM COOPER (HAND TOOLS) LIMITED | Jan 15, 1946 | Jan 15, 1946 |
What are the latest accounts for CICOR UK PROPERTIES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CICOR UK PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for CICOR UK PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from Tregwilym Industrial Estate Tregwilym Road Rogerstone Newport NP10 9YA United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Dec 08, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 16, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Change of details for Tt Electronics Iot Solutions Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed ttg properties LIMITED\certificate issued on 26/04/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to Tregwilym Industrial Estate Tregwilym Road Rogerstone Newport NP10 9YA on Apr 03, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ian Buckley as a director on Mar 24, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Buckley as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Mark Hoad as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Marianne Alison Chase as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Philip John Inness as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew William Robert Tubbs 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 Lynton David Boardman as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Tt Electronics Iot Solutions Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Tt Electronics Plc as a person with significant control on Feb 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of CICOR UK PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGEMANN, Alexander | Director | Gebenloostrasse 15 9552 Bronschhofen Cicor Management Ag Switzerland | Switzerland | German | 321314070001 | |||||
| INNESS, Philip John | Director | 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole United Kingdom | England | British | 321309040001 | |||||
| TUBBS, Andrew William Robert | Director | Tregwilym Industrial Estate Tregwilym Road NP10 9YA Rogerstone Cicor Newport Newport United Kingdom | United Kingdom | British | 303953530001 | |||||
| BOARDMAN, Lynton David | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | British | 175648080001 | ||||||
| BUCKLEY, Ian | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 313777650001 | |||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| SHARP, Wendy Jill | Secretary | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | British | 117318960001 | ||||||
| BOARDMAN, Lynton David | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175958630001 | |||||
| BUCKLEY, Ian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 310973180001 | |||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 245067350002 | |||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 298903670002 | |||||
| COUCHMAN, Thomas Charles | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 296904160001 | |||||
| DASANI, Shatish Damodar | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 132555670003 | |||||
| FELBECK, Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 69837530002 | |||||
| HOAD, Mark | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 115632270001 | |||||
| JEWELL, Christopher Adrian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 132349390002 | |||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| LEIGHTON-JONES, John | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175991250001 | |||||
| MATTHEWS, David Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 143153980001 | |||||
| NEWMAN, John Watson | Director | Longridge St George's Hill KT13 0NA Weybridge Surrey | England | British | 3088870002 | |||||
| REED, Timothy Henry | Director | Jaggers Keep Bar Road Curbar S30 1YB Sheffield | England | British | 39125880001 | |||||
| SHARP, John William Edward | Director | The Old Rectory Carlby PE9 4NA Stamford Lincolnshire | British | 5760300001 | ||||||
| SHARP, Wendy Jill | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 117318960001 | |||||
| SHIPP, Nicholas Damante | Director | Fernside Place 179 Queens Road KT13 0AH Weybridge Surrey | British | 3088880001 | ||||||
| SNOW, Simon George | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | British | 13779500001 | ||||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | England | British | 126382440002 | |||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | 68136730001 |
Who are the persons with significant control of CICOR UK PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cicor Uk Ltd | Feb 05, 2024 | 170 Midsummer Boulevard MK9 1BP Milton Keynes C/O Mercer & Hole The Pinnacle England | No | ||||||||||
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Natures of Control
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| Tt Electronics Plc | Apr 06, 2016 | West Street GU21 6EB Woking Fourth Floor St Andrews House Surrey England | Yes | ||||||||||
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Natures of Control
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Does CICOR UK PROPERTIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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