C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED
Overview
| Company Name | C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01681885 |
| 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 C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED located?
| Registered Office Address | Knightlands North Benfleet Hall Road SS12 9JR Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Desmond James Annett as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Ann Crabill as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Elizabeth Ann Crabill as a director on Mar 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Stack as a director on Mar 28, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTER, Stephen | Secretary | Onward Close Portmarnock 20 Co Dublin Ireland | Irish | Accountant | 106524880001 | |||||
| ANNETT, Desmond James | Director | Knightlands North Benfleet Hall Road SS12 9JR Wickford Essex | Ireland | Northern Irish | Accountant | 319423510001 | ||||
| DOONICAN, John | Secretary | Alverton Franklands Village RH16 3RJ Haywards Heath West Sussex | Irish | 73610050001 | ||||||
| O`FARRELL, Richard | Secretary | 31 Pine Court IRISH Blackrock County Dublin | British | 47631470001 | ||||||
| WATTERS, James Anthony | Secretary | 63 Hampton Clontarf IRISH Dublin 3 Ireland | British | 52425050001 | ||||||
| CONLON, Gabriel Thomas Paul | Director | Lynwood Beach Park Cabinteely IRISH Dublin 18 Ireland | Irish | Director | 12679510001 | |||||
| CRABILL, Elizabeth Ann | Director | Knightlands North Benfleet Hall Road SS12 9JR Wickford Essex | United States | American | Director | 208547450001 | ||||
| CRUMLISH, Frank | Director | 12 Ardagh Court Blackrock Dublin Ireland | Irish | Accountant | 44772930001 | |||||
| DOWLING, Brian Patrick | Director | 2 The Park Cypress Downs Templeogue Dublin Ireland | Ireland | Irish | Managing Director | 138755600001 | ||||
| GRACE, Michael | Director | 5 Wilbrook Lawn IRISH Dublin 14 Ireland | Irish | Transport Executive | 12679490001 | |||||
| HONAN, Tras | Director | Heatherlea The Elms Johns Hill Waterford City Co Waterford | Irish | Former Speaker Of Irish Senate | 44773160001 | |||||
| KENNEDY, Noel | Director | Woodside 63 Foster Avenue IRISH Mount Merrion Co Dublin Ireland | Irish | Transport Executive | 12679500001 | |||||
| MCDONNELL, Michael | Director | 70 Terenure Road West 6W Dublin Ireland | Irish | Director | 44773020001 | |||||
| STACK, Brian | Director | Milton Road NY10580 Rye 66 New York Usa | Usa | Other | Director | 131504770001 |
Who are the persons with significant control of C.I.E. TOURS INTERNATIONAL (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cie Tours International Inc | Apr 15, 2016 | Park Place Suite 510 1965 Morristown 10 Nj 07962 United States | No | ||||||||||
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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