CIE LTD
Overview
| Company Name | CIE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00620180 |
| 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 CIE LTD?
- Joinery installation (43320) / Construction
Where is CIE LTD located?
| Registered Office Address | Acorn House Gumley Road RM20 4XP Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIE LTD?
| Company Name | From | Until |
|---|---|---|
| CIE PLC | Feb 03, 1959 | Feb 03, 1959 |
What are the latest accounts for CIE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIE LTD?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for CIE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kristoffer Ljungfelt as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Barnaby Dymond as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Skold as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gemma Claire Louise Doyle as a secretary on Feb 18, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Mark James Gledhill on Jun 05, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 30 pages | MAR | ||||||||||
Appointment of Mr George Barnaby Dymond as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of CIE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGGIANI, Francesca | Director | Gumley Road RM20 4XP Grays Acorn House Essex | England | Italian | 317763470001 | |||||
| DOYLE, Gemma Claire Louise | Director | Gumley Road RM20 4XP Grays Acorn House Essex | England | British | 300141030001 | |||||
| GLEDHILL, Mark James | Director | Gumley Road RM20 4XP Grays Acorn House Essex | England | British | 274443570001 | |||||
| AMODIO, Antony Lawrence | Secretary | Wyeside Park Farm Road HP12 4AF West Wycombe Buckinghamshire | British | 47266100004 | ||||||
| CARR, Daniel Arthur Edward | Secretary | Gumley Road RM20 4XP Grays Acorn House Essex | 202899210001 | |||||||
| DOYLE, Gemma Claire Louise | Secretary | Gumley Road RM20 4XP Grays Acorn House Essex | 311209910001 | |||||||
| HARDCASTLE, Nicola Jane | Secretary | Allington Way DL1 4XT Darlington 3 England | 219953210001 | |||||||
| ROBERTS, John Stuart | Secretary | 10 Eldon Avenue Shirley CR0 8SD Croydon | British | 16114680003 | ||||||
| SMITH, Christine | Secretary | Gumley Road RM20 4XP Grays Acorn House Essex | 297448380001 | |||||||
| TANGUY, Jean Alain | Secretary | Lower Ground Floor 24 Rockbourne Road SE23 2DD London | French | 11167700001 | ||||||
| WHITE, John Anthony | Secretary | Gumley Road RM20 4XP Grays Acorn House Essex | British | 159278350001 | ||||||
| AMODIO, Antony Lawrence | Director | Gumley Road RM20 4XP Grays Acorn House Essex | England | British | 204252420002 | |||||
| AMODIO, Antony Lawrence | Director | Park Farm Road HP12 4AF High Wycombe Wyeside Buckinghamshire | United Kingdom | British | 47266100004 | |||||
| AMODIO, Antony Lawrence | Director | Wyeside Park Farm Road HP12 4AF West Wycombe Buckinghamshire | United Kingdom | British | 47266100004 | |||||
| AMODIO, Jacqueline Ann | Director | Park Farm Road HP12 4AF High Wycombe Wyeside Buckinghamshire United Kingdom | England | British | 156391270001 | |||||
| AMODIO, Jacqueline Ann | Director | Wyeside Park Farm Road HP12 4AF West Wycombe Buckinghamshire | England | British | 156391270001 | |||||
| AMODIO, Tony | Director | Gumley Road RM20 4XP Grays Acorn House Essex United Kingdom | United Kingdom | British | 188348870001 | |||||
| CARR, Daniel Arthur Edward | Director | Gumley Road RM20 4XP Grays Acorn House Essex | England | British | 177588380002 | |||||
| DE MARIA, Michael | Director | 129 Norfolk Avenue N13 6AL London | Gbr | French | 74260280001 | |||||
| DYMOND, George Barnaby | Director | North Street LS7 2AA Leeds 221 England | England | British | 346451160001 | |||||
| FORREST, Nicholas Anthony | Director | Oaklands East Orchard SP7 0LQ Shaftesbury Dorset | England | British | 50439480002 | |||||
| GIFFARD, David Campbell Walter | Director | 33 Charlwood Road SW15 1QA London | United Kingdom | British | 1669000001 | |||||
| GLANVILLE, Christopher | Director | 8 Mill Street KT1 2RF Kingston Upon Thames Surrey | British | 1669010001 | ||||||
| KANE, Peter | Director | Gumley Road RM20 4XP Grays Acorn House Essex | Scotland | Scottish | 120496550002 | |||||
| LEE, Andrew Roger | Director | Gumley Road RM20 4XP Grays Acorn House Essex | England | British | 202895090001 | |||||
| LJUNGFELT, Kristoffer | Director | c/o Nobia Ab Se-107 70376 Stockholm 70 A5 24 Sweden | Norway | Swedish | 217364140001 | |||||
| NORMAN, Bo Mikael | Director | Gumley Road RM20 4XP Grays Acorn House Essex | Sweden | Swedish | 194179460001 | |||||
| PHELPS, Richard Jacques | Director | Eversley Road SS7 4JT Benfleet 104 Essex United Kingdom | United Kingdom | British | 138595290001 | |||||
| ROBERTS, David | Director | Gumley Road RM20 4XP Grays Acorn House Essex | United Kingdom | British | 90082950003 | |||||
| ROBERTS, David | Director | Gumley Road RM20 4XP Grays Acorn House Essex | United Kingdom | British | 90082950003 | |||||
| ROBERTS, John Stuart | Director | 10 Eldon Avenue Shirley CR0 8SD Croydon | England | British | 16114680003 | |||||
| SKOLD, Philip | Director | Gumley Road RM20 4XP Grays Acorn House Essex | Sweden | Swedish | 297555420001 | |||||
| ST JOHN KILLERY, Patrick | Director | 35 Addison Road W4 8JH London | British | 1669020001 | ||||||
| TANGUY, Jean Alain | Director | Lower Ground Floor 24 Rockbourne Road SE23 2DD London | French | 11167700001 | ||||||
| TANGUY, Jean Alain | Director | Lower Ground Floor 24 Rockbourne Road SE23 2DD London | French | 11167700001 |
Who are the persons with significant control of CIE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cie Uk (Holdings) Limited | Apr 06, 2016 | Gumley Road RM20 4XP Grays Acorn House England | No | ||||||||||
| |||||||||||||
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