C.I.I. ENTERPRISES LIMITED

Overview

Company Name	C.I.I. ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01953478
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1985

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.I. ENTERPRISES LIMITED?

Educational support services (85600) / Education

Where is C.I.I. ENTERPRISES LIMITED located?

Registered Office Address	3rd Floor 20 Fenchurch Street EC3M 3BY London England
Undeliverable Registered Office Address	No

What were the previous names of C.I.I. ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
DEALGALE LIMITED	Oct 08, 1985	Oct 08, 1985

What are the latest accounts for C.I.I. ENTERPRISES LIMITED?

Next Accounts
Overdue	No
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 C.I.I. ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for C.I.I. ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mrs Holly Elizabeth Porter as a director on Jan 01, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Gillian Lesley White as a director on Dec 31, 2025	1 pages	TM01

Dec 11, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Feb 01, 2024	Appointment of Mr Liam Paul Russell as a director on Feb 01, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Alan Keith Vallance as a director on Jan 31, 2024	1 pages	TM01

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Mar 10, 2023	Appointment of Mr Alan Keith Vallance as a director on Mar 01, 2023	2 pages	AP01

Mar 10, 2023	Termination of appointment of John Charles Bissell as a director on Feb 28, 2023	1 pages	TM01

Mar 10, 2023	Cessation of John Charles Bissell as a person with significant control on Feb 28, 2023	1 pages	PSC07

Dec 07, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Apr 12, 2022	Appointment of Ms Gillian Lesley White as a director on Apr 01, 2022	2 pages	AP01

Apr 12, 2022	Cessation of Sian Fisher as a person with significant control on Mar 31, 2022	1 pages	PSC07

Apr 12, 2022	Termination of appointment of Sian Fisher as a director on Mar 31, 2022	1 pages	TM01

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 3rd Floor 20 Fenchurch Street London London, England EC3M 3BY	1 pages	AD02

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

May 25, 2021	Registered office address changed from 42-48 High Road South Woodford London E18 2JP England to 3rd Floor 20 Fenchurch Street London EC3M 3BY on May 25, 2021	1 pages	AD01

May 25, 2021	Change of details for Chartered Insurance Institute as a person with significant control on May 25, 2021	2 pages	PSC05

Mar 11, 2021	Termination of appointment of Victoria Jane Finney as a secretary on Mar 10, 2021	1 pages	TM02

Feb 02, 2021	Change of details for Chartered Insurance Institute as a person with significant control on Dec 17, 2020	2 pages	PSC05

View All Filings

Who are the officers of C.I.I. ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PORTER, Holly Elizabeth 20 Fenchurch Street EC3M 3BY London 3rd Floor England	Jan 01, 2026		Director	20 Fenchurch Street EC3M 3BY London 3rd Floor England	England	British	1970-10	315608950001
RUSSELL, Liam Paul 20 Fenchurch Street EC3M 3BY London 3rd Floor England	Feb 01, 2024		Director	20 Fenchurch Street EC3M 3BY London 3rd Floor England	England	British	1984-1	318828430001
CLAYDEN, Cathrine Marie 19 Hillview Close CR8 1AU Purley Surrey	Aug 13, 1996	Sep 03, 1997	Secretary	19 Hillview Close CR8 1AU Purley Surrey		British		43500450001
FINNEY, Victoria Jane High Road South Woodford E18 2JP London 42-48 England	Jan 01, 2020	Mar 10, 2021	Secretary	High Road South Woodford E18 2JP London 42-48 England				265783920001
HOPKIN, Brenda Maureen Alice Thursley Cottage Coggins Mill Lane TN20 6UN Mayfield East Sussex	Nov 10, 1994	Aug 13, 1996	Secretary	Thursley Cottage Coggins Mill Lane TN20 6UN Mayfield East Sussex		British		41189410001
LACE, Caroline Sarah Lombard Street EC3V 9AH London 21 England	Jul 18, 2018	Jul 03, 2019	Secretary	Lombard Street EC3V 9AH London 21 England				248610750001
LINES, Nicola Suzanne 3 Queens Road SS7 1JN Benfleet Essex	Jun 26, 2002	Oct 22, 2004	Secretary	3 Queens Road SS7 1JN Benfleet Essex		British		82242250002
MAYDON, Gary 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire	Sep 21, 2001	Jul 12, 2004	Secretary	23 Rye Street CM23 2HA Bishops Stortford Hertfordshire		British		78446330001
PATERSON, Rowan Mark 135 Downhall Park Way SS6 9TP Rayleigh Essex	Sep 27, 2004	Jul 18, 2018	Secretary	135 Downhall Park Way SS6 9TP Rayleigh Essex		British		2995060002
RADFORD, Steven Edward 17 Orchard Gardens KT9 1AG Chessington Surrey	Mar 20, 1992	Nov 10, 1994	Secretary	17 Orchard Gardens KT9 1AG Chessington Surrey		British		26074230001
SHEPPARD, Henry Philip Thomas Vawdrey 35 Sladend CM16 TEP Theydon Bois Essex	Jan 01, 2001	Sep 22, 2001	Secretary	35 Sladend CM16 TEP Theydon Bois Essex		British		74248310001
THOMAS, David Arthur 41 Campbell Road W7 3EB London		Mar 20, 1992	Secretary	41 Campbell Road W7 3EB London		British		20491610001
WYLES, Marianne Clare Lombard Street EC3V 9AH London 21 England	Jul 04, 2019	Dec 31, 2019	Secretary	Lombard Street EC3V 9AH London 21 England				260167740001
BISSELL, John Charles 20 Fenchurch Street EC3M 3BY London 3rd Floor England	Apr 09, 2019	Feb 28, 2023	Director	20 Fenchurch Street EC3M 3BY London 3rd Floor England	England	British	1961-12	252620310001
BLAND, David Edward 31 Dundee Wharf 73 High Street Wapping E1 9YG London		Sep 21, 2000	Director	31 Dundee Wharf 73 High Street Wapping E1 9YG London	United Kingdom	British	1940-12	37052650001
BOLAM, Simon 11 Coates Crescent EH3 7AT Edinburgh Midlothian		Sep 15, 1992	Director	11 Coates Crescent EH3 7AT Edinburgh Midlothian		British	1942-9	34615830001
BOYLE, Lillian 18 River Walk Braddan Hills IM4 4TJ Braddan Isle Of Man	Jan 01, 1998	Sep 27, 2002	Director	18 River Walk Braddan Hills IM4 4TJ Braddan Isle Of Man	Isle Of Man	British	1958-10	56435680001
BRIDGEWATER, Allan 30 St Mary Axe EC3A 8EP London		Sep 04, 1991	Director	30 St Mary Axe EC3A 8EP London		British	1936-8	484540003
CLARK, Jonathan Michael Wardlaw 44 Cardross Street W6 ODR London	Nov 08, 2002	May 05, 2004	Director	44 Cardross Street W6 ODR London		British	1952-3	86183880001
DAVIDSON, Kenneth Muir Cherith House Little Easton CM6 2ES Great Dunmow Essex		Nov 07, 1996	Director	Cherith House Little Easton CM6 2ES Great Dunmow Essex	United Kingdom	British	1948-11	6044290002
DAY, Bernard Victor Croft Orchard Gloucester Street GL6 6QN Painswick Gloucestershire		Sep 04, 1991	Director	Croft Orchard Gloucester Street GL6 6QN Painswick Gloucestershire	Great Britain	British	1932-12	34832930001
EDEN, John Sidney Hawks Mount Orchards Crittenden Road Matfield TN12 7EQ Tonbridge Kent	Jun 24, 1992	Jun 22, 1995	Director	Hawks Mount Orchards Crittenden Road Matfield TN12 7EQ Tonbridge Kent		British	1932-8	4758160001
FINCH, Peter John 17 Barnmead Way CM0 8QD Burnham On Crouch Essex	Nov 07, 1996	May 05, 2004	Director	17 Barnmead Way CM0 8QD Burnham On Crouch Essex		British	1948-4	6058420001
FISHER, Sian 20 Aldermanbury EC2V 7HY London Chartered Insurance Institute United Kingdom	Feb 17, 2016	Mar 31, 2022	Director	20 Aldermanbury EC2V 7HY London Chartered Insurance Institute United Kingdom	United Kingdom	British	1963-4	45388030002
GARNER, Darren Lee Aldermanbury EC2V 7HY London 20 Uk	Sep 05, 2012	Sep 10, 2015	Director	Aldermanbury EC2V 7HY London 20 Uk	England	British	1971-9	171970380001
GRAHAM, Rosemary 2 Motcombe 62 Palace Road KT8 9DW East Molesey Surrey	Jun 22, 1995	Nov 30, 1995	Director	2 Motcombe 62 Palace Road KT8 9DW East Molesey Surrey		British	1948-12	68033720002
HARRIS, Charles Peter Rushlye Lodge Bells Yew Green TN3 9AP Tunbridge Wells Kent		Sep 04, 1991	Director	Rushlye Lodge Bells Yew Green TN3 9AP Tunbridge Wells Kent		British	1935-6	3594200001
KNIGHT, Peter Graham 84 High Street SG9 9AJ Buntingford Hertfordshire	Sep 15, 1992	Nov 07, 1996	Director	84 High Street SG9 9AJ Buntingford Hertfordshire		British	1944-2	49862110001
LUND, Andrew James The Ridings Copt Hall Road Ightham TN15 9DU Sevenoaks Kent	Nov 07, 1996	Jan 01, 1998	Director	The Ridings Copt Hall Road Ightham TN15 9DU Sevenoaks Kent		British	1944-6	2995100002
MARTIN, Peter Nicholas 6 Espirit House Keswick Road SW15 2JL London	Oct 01, 2001	Aug 01, 2012	Director	6 Espirit House Keswick Road SW15 2JL London	England	British	1952-1	100574320002
PATERSON, Rowan Mark Aldermanbury EC2V 7HY London 20 United Kingdom	Sep 08, 2015	Apr 09, 2019	Director	Aldermanbury EC2V 7HY London 20 United Kingdom	England	British	1954-10	2995060002
PURCHON, Peter Henry Willis Wrightson Ten Trinity Square EC3P 3AX London		Sep 04, 1991	Director	Willis Wrightson Ten Trinity Square EC3P 3AX London		British	1933-11	6195460001
RINGROW, David Colin Moonrakers Pit Farm Road GU1 2JL Guildford Surrey	Nov 07, 1996	Sep 27, 2001	Director	Moonrakers Pit Farm Road GU1 2JL Guildford Surrey		British	1956-12	33081510001
ROBERTS-WEST, John Philip James Bucklebury 4 Warblington Avenue PO9 2SD Havant Hampshire	Sep 04, 1991	Sep 03, 1997	Director	Bucklebury 4 Warblington Avenue PO9 2SD Havant Hampshire		British	1935-10	37980910001
SCOTT, Alexander William, Doctor Porters Lane Easton On The Hill PE9 3NF Stamford 14 Lincolnshire	Sep 21, 2000	Feb 18, 2016	Director	Porters Lane Easton On The Hill PE9 3NF Stamford 14 Lincolnshire	England	British	1956-3	45278010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.I.I. ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Charles Bissell

Apr 09, 2019

20 Fenchurch Street

EC3M 3BY London

3rd Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Sian Fisher

May 24, 2016

20 Fenchurch Street

EC3M 3BY London

3rd Floor

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Rowan Mark Paterson

May 24, 2016

Lombard Street

EC3V 9AH London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Chartered Insurance Institute

Apr 06, 2016

20 Fenchurch Street

EC3M 3BY London

3rd Floor

England

Legal Form	Royal Charter Body
Country Registered	England
Legal Authority	Incorporated By Royal Charter
Place Registered	Companies House
Registration Number	Rc000104

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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