CIC HOLDINGS (EUROPE) LTD.

Overview

Company Name	CIC HOLDINGS (EUROPE) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02792480
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1993
Date of Cessation	Jan 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIC HOLDINGS (EUROPE) LTD.?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CIC HOLDINGS (EUROPE) LTD. located?

Registered Office Address	2 Finch Lane EC3V 3NA London
Undeliverable Registered Office Address	No

What were the previous names of CIC HOLDINGS (EUROPE) LTD.?

Previous Company Names
Company Name	From	Until
CIC HOLDINGS LIMITED	Jun 28, 1993	Jun 28, 1993
CIC UK HOLDINGS LIMITED	Feb 22, 1993	Feb 22, 1993

What are the latest accounts for CIC HOLDINGS (EUROPE) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CIC HOLDINGS (EUROPE) LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 06, 2024

What are the latest filings for CIC HOLDINGS (EUROPE) LTD.?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 17, 2024	Application to strike the company off the register	1 pages	DS01

Aug 09, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Mar 24, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Feb 14, 2020	Confirmation statement made on Feb 06, 2020 with updates	4 pages	CS01

Feb 10, 2020	Change of details for China Taiping Insurance Group (Uk) Company Limited as a person with significant control on Feb 07, 2020	2 pages	PSC06

Dec 30, 2019	Termination of appointment of Jin Hai Geng as a director on Dec 30, 2019	1 pages	TM01

Dec 30, 2019	Appointment of Mr Jun Dong as a director on Dec 30, 2019	2 pages	AP01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 06, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Secretary's details changed for Mr Chun Wing Law on Oct 24, 2018	1 pages	CH03

Oct 24, 2018	Termination of appointment of Yinghong Zou as a secretary on Oct 24, 2018	1 pages	TM02

Oct 05, 2018	Appointment of Mr Chun Wing Law as a secretary on Oct 04, 2018	2 pages	AP03

Jul 03, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 06, 2018 with no updates	3 pages	CS01

May 05, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Feb 17, 2017	Confirmation statement made on Feb 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CIC HOLDINGS (EUROPE) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Chun Wing Finch Lane EC3V 3NA London 2 England	Oct 04, 2018		Secretary	Finch Lane EC3V 3NA London 2 England				251151400001
DONG, Jun Finch Lane EC3V 3NA London 2	Dec 30, 2019		Director	Finch Lane EC3V 3NA London 2	England	Chinese	1970-1	265644630001
HUANG, Jun Flat G 8-9 Eldon Grove Hampstead High Street NW3 5PS London	Jan 19, 2000	Mar 05, 2002	Secretary	Flat G 8-9 Eldon Grove Hampstead High Street NW3 5PS London		Chinese		73707540001
JIN, Da Rong 410 Fu Cheng Men Nei Da Jie 100034 Beijing Cjina	Feb 23, 1994	Nov 27, 1998	Secretary	410 Fu Cheng Men Nei Da Jie 100034 Beijing Cjina		British		39121760001
JIN, Darong 8 Eldon Grove Hampstead NW3 5PS London	Mar 01, 1994	Nov 27, 1998	Secretary	8 Eldon Grove Hampstead NW3 5PS London		Chinese		39347440001
LIU, Baolei Flat E 8-9 Eldon Grove Hampstead NW3 5PS London	Nov 27, 1998	Jan 19, 2000	Secretary	Flat E 8-9 Eldon Grove Hampstead NW3 5PS London		British		61897830001
LIU, Jingsheng 8 Eldon Grove Hampstead NW3 5PS London	Feb 22, 1993	Feb 23, 1994	Secretary	8 Eldon Grove Hampstead NW3 5PS London		British		28400440002
LIU, Jinqiu Elliott Finch Lane EC3V 3NA London 2	Jun 07, 2010	Jun 04, 2013	Secretary	Finch Lane EC3V 3NA London 2				151916060002
OFFORD, Sally Rachel 45 Eagle Heights Falcon Road Battersea SW11 2LJ London	Feb 22, 1993	Feb 22, 1993	Secretary	45 Eagle Heights Falcon Road Battersea SW11 2LJ London		British		33245900001
SHI, Chuan Ming 14 Spencer Walk Hampstead NW3 1QZ London	Nov 25, 2004	Jun 07, 2010	Secretary	14 Spencer Walk Hampstead NW3 1QZ London		Chinese		77315180003
YANG, Fan 3 Spencer Walk Hampstead High Street NW3 1QZ London	Mar 05, 2002	Nov 25, 2004	Secretary	3 Spencer Walk Hampstead High Street NW3 1QZ London		Chinese		80771270001
ZOU, Yinghong Finch Lane EC3V 3NA London 2	Jun 04, 2013	Oct 24, 2018	Secretary	Finch Lane EC3V 3NA London 2				217565880001
CAI, Lei Suderstrasse 73 FOREIGN 200097 Hamburg Germany	Jul 17, 2001	Nov 04, 2002	Director	Suderstrasse 73 FOREIGN 200097 Hamburg Germany		Chinese	1963-8	77315320001
CHARGE, Colin Frederick 64 Tower Road CM16 5EN Epping Essex	Feb 22, 1993	Feb 22, 1993	Director	64 Tower Road CM16 5EN Epping Essex		British	1945-6	18734680002
DING, Yun Zhou Spencer Walke Hampstead High Street NW3 1QZ London	Mar 01, 1994	Mar 28, 1995	Director	Spencer Walke Hampstead High Street NW3 1QZ London		Chinese	1953-6	38165540002
GENG, Jin Hai Finch Lane EC3V 3NA London 2 England	Oct 30, 2012	Dec 30, 2019	Director	Finch Lane EC3V 3NA London 2 England	England	Chinese	1967-11	173266510001
GUO, Dechun 8 Eldon Grove Hampstead NW3 5PS London	Feb 22, 1993	Oct 15, 1996	Director	8 Eldon Grove Hampstead NW3 5PS London		Chinese	1935-12	38164490002
HAND, Bertram George The Holt 23 High Street Avening GL8 8NF Tetbury Gloucestershire	Feb 22, 1993	Oct 20, 2010	Director	The Holt 23 High Street Avening GL8 8NF Tetbury Gloucestershire	United Kingdom	British	1934-8	28400450001
JIANG, Zhixi Deichstrasse 34 2000 Hamburg Germany	Feb 22, 1993	Oct 15, 1996	Director	Deichstrasse 34 2000 Hamburg Germany		Chinese	1954-7	35211550001
LIN, Fan 22/F. Ming An Plaza 8 Sunning Road Causeway Bay FOREIGN Hong Kong P R China	Sep 24, 2003	Nov 25, 2004	Director	22/F. Ming An Plaza 8 Sunning Road Causeway Bay FOREIGN Hong Kong P R China		Chinese	1959-7	93491390001
LIN, Hui 14th Floor, Willemswerf Bldg Boompjes 40 FOREIGN 3011 Xb Rotterdam	May 14, 1998	Mar 09, 2001	Director	14th Floor, Willemswerf Bldg Boompjes 40 FOREIGN 3011 Xb Rotterdam		Chinese	1960-1	58910100002
LIU, Jinqiu Elliott 3rd Floor Communications Building WC2H 7LT 48 Leicester Square London	Jun 07, 2010	Oct 30, 2012	Director	3rd Floor Communications Building WC2H 7LT 48 Leicester Square London	United Kingdom	Chinese	1967-8	151919480001
MENG, Zhao Yi Mingan Plaza 8 Sunnning Road Causeway Bay 22f Hong Kong China	Jul 20, 2009	Sep 16, 2016	Director	Mingan Plaza 8 Sunnning Road Causeway Bay 22f Hong Kong China	China	Chinese	1959-10	139999880001
PAN, Zhangchao Tratzigerstr 20 22043 Hamburg FOREIGN Hamburg Germany	Oct 15, 1996	Mar 09, 2001	Director	Tratzigerstr 20 22043 Hamburg FOREIGN Hamburg Germany		Chinese	1946-2	51328780001
SHEN, Nan Ning Flat B, 20f Block 10, City Garden 233 Electric Road North Point Hong Kong	Nov 25, 2004	May 26, 2009	Director	Flat B, 20f Block 10, City Garden 233 Electric Road North Point Hong Kong		Chinese	1956-9	102584910002
SHI, Chuan Ming 14 Spencer Walk Hampstead NW3 1QZ London	Jul 17, 2001	Jun 07, 2010	Director	14 Spencer Walk Hampstead NW3 1QZ London	United Kingdom	Chinese	1956-6	77315180003
SUN, Yi He 14th Floor Willemswerf Bbompjes 40 FOREIGN 3011 Xb Rotterdam The Netherlands	Jul 17, 2001	Mar 21, 2003	Director	14th Floor Willemswerf Bbompjes 40 FOREIGN 3011 Xb Rotterdam The Netherlands		Chinese	1964-2	77315420001
XIE, Yi Qun Flat E 19 F Block 10 City Gdn 233 Electric Road N Point FOREIGN Hong Kong Hk P R China	Nov 25, 2004	Nov 25, 2008	Director	Flat E 19 F Block 10 City Gdn 233 Electric Road N Point FOREIGN Hong Kong Hk P R China		Chinese	1961-3	102584740001
XIE, Yiqun 8/9 Eldon Grove Hampstead NW3 5PS London	Oct 15, 1996	Jul 24, 2001	Director	8/9 Eldon Grove Hampstead NW3 5PS London		Chinese	1961-3	56058670001
XU, Wenhao 8 Eldon Grove Hampstead NW3 5PS London	Feb 22, 1993	Mar 04, 1994	Director	8 Eldon Grove Hampstead NW3 5PS London		Chinese	1931-6	35002420001
YANG, Chao Flat D 8 Eldon Grove Hampstead High St NW3 5PS London	Oct 15, 1996	Nov 25, 2004	Director	Flat D 8 Eldon Grove Hampstead High St NW3 5PS London		Chinese	1950-2	50475380001
YANG, Fan 3 Spencer Walk Hampstead High Street NW3 1QZ London	Mar 05, 2002	Nov 25, 2004	Director	3 Spencer Walk Hampstead High Street NW3 1QZ London		Chinese	1970-10	80771270001
YANG, Hutian 33a Boulevard Prince Henri 1724 FOREIGN Luxembourg	Feb 22, 1993	Oct 15, 1996	Director	33a Boulevard Prince Henri 1724 FOREIGN Luxembourg		Chinese	1938-11	42990770001
ZHANG, Anguo 8 Eldon Grove Hampstead NW3 5PS London	Mar 28, 1995	May 14, 1998	Director	8 Eldon Grove Hampstead NW3 5PS London		Chinese	1950-12	42290820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIC HOLDINGS (EUROPE) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

China Taiping Insurance Group Ltd.

Feb 06, 2017

25/F., 18 King Wah Road,

North Point, Hong Kong

25/F., 18 King Wah Road, North Point, Hong Kong

Hong Kong

Legal Form	Group Holding Company
Legal Authority	Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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