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CI SPORT LIMITED

CI SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCI SPORT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03655168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CI SPORT LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CI SPORT LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CI SPORT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2024
    Next Accounts Due OnOct 31, 2024
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for CI SPORT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 21, 2024
    Next Confirmation Statement DueNov 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2023
    OverdueYes

    What are the latest filings for CI SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    Notice of completion of voluntary arrangement

    		8 pagesCVA4

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		8 pagesCVA1

    Director's details changed for Mrs Linda Miller on Jul 24, 2023

    		2 pagesCH01

    Satisfaction of charge 036551680004 in full

    		4 pagesMR04

    Cessation of Ralph Mitchison as a person with significant control on Apr 18, 2023

    		1 pagesPSC07

    Registration of charge 036551680006, created on Apr 18, 2023

    		13 pagesMR01

    Satisfaction of charge 036551680005 in full

    		1 pagesMR04

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Carly Miller on Oct 03, 2022

    		2 pagesCH01

    Change of details for Carly Miller as a person with significant control on Oct 03, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Cessation of Linda Miller, Carly Miller and Ralph Mitchison as the Trustees of the Appointed Fund as a person with significant control on Oct 03, 2022

    		1 pagesPSC07

    Notification of Linda Miller as a person with significant control on Oct 03, 2022

    		2 pagesPSC01

    Notification of Ralph Mitchison as a person with significant control on Oct 03, 2022

    		2 pagesPSC01

    Notification of Carly Miller as a person with significant control on Oct 03, 2022

    		2 pagesPSC01

    Registration of charge 036551680005, created on Jun 16, 2022

    		16 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registration of charge 036551680004, created on Feb 03, 2022

    		8 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2021

    		12 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CI SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Linda
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Secretary
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		217066850001
    MILLER, Carly
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		United KingdomBritish248381460002
    MILLER, Linda
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		United KingdomBritish61087150005
    OSBORNE, Linda Louise
    Ashurst Drive
    KT20 7LW Tadworth
    Ridgeway
    Surrey
    		Secretary
    Ashurst Drive
    KT20 7LW Tadworth
    Ridgeway
    Surrey
    		British135193530001
    WINSTONE, Brenda
    21 Mill Drive
    BN5 9RY Henfield
    West Sussex
    		Secretary
    21 Mill Drive
    BN5 9RY Henfield
    West Sussex
    		British61087100001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MILLER, Stuart John
    Norwood Hill
    RH6 0ET Horley
    Ridgefield House
    Surrey
    United Kingdom
    		Director
    Norwood Hill
    RH6 0ET Horley
    Ridgefield House
    Surrey
    United Kingdom
    		United KingdomBritish61087140003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CI SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Mitchison
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Oct 03, 2022
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Mrs Linda Miller
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Oct 03, 2022
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Carly Miller
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Oct 03, 2022
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Linda Miller, Carly Miller And Ralph Mitchison As The Trustees Of The Appointed Fund
    5, The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    England
    		Oct 07, 2019
    5, The Crescent
    KT22 8DY Leatherhead
    Ashcombe House
    England
    		Yes
    Legal FormTrust
    Legal AuthorityTrustee Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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 Executors Of Late Stuart John Miller
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Oct 04, 2018
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Executors Of Late Stuart Miller
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Oct 04, 2018
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Yes
    Legal Form-
    Country RegisteredEngland & Wales
    Legal Authority-
    Place Registered-
    Registration Number-
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart John Miller
    Norwood Hill
    RH6 0ET Horley
    Ridgefield House
    Surrey
    United Kingdom
    		Apr 06, 2016
    Norwood Hill
    RH6 0ET Horley
    Ridgefield House
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Linda Miller
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    England
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CI SPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2023Date of meeting to approve CVA
    Jun 18, 2024Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquisway
    Tvte
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquisway
    Tvte
    NE11 0RU Gateshead
    2
    DateType
    Jul 23, 2024Petition date
    Nov 29, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    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