CIN (BELGIUM) LIMITED
Overview
| Company Name | CIN (BELGIUM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03987059 |
| 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 CIN (BELGIUM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CIN (BELGIUM) LIMITED located?
| Registered Office Address | 33 Cannon Street London EC4M 5SB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIN (BELGIUM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 851 LIMITED | May 08, 2000 | May 08, 2000 |
What are the latest accounts for CIN (BELGIUM) LIMITED?
| 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 CIN (BELGIUM) LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CIN (BELGIUM) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||
Appointment of Mr David James Wilkinson as a secretary on Aug 24, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Jennifer Clare Parker as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Michael Carty as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Anna Magee as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Craig Adam Edward Clayton as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Leanne Middleton as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated May 08, 2018 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 23, 2017 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 21, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 12, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 17, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated May 09, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 08, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on May 08, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||
Appointment of Mr Christopher Francis Elms as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||
Director's details changed for Ms Leanne Middleton on Feb 13, 2020 | 2 pages | CH01 | ||||||
Termination of appointment of Mark David Sims as a director on Feb 28, 2021 | 1 pages | TM01 | ||||||
Who are the officers of CIN (BELGIUM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, David James | Secretary | 33 Cannon Street London EC4M 5SB | 312838120001 | |||||||
| CLAYTON, Craig Adam Edward | Director | 33 Cannon Street London EC4M 5SB | England | British | 275144860001 | |||||
| ELMS, Christopher Francis | Director | 33 Cannon Street London EC4M 5SB | England | British | 262815520001 | |||||
| MAGEE, Anna | Director | 33 Cannon Street London EC4M 5SB | England | British | 312129900001 | |||||
| HIRANI, Daksha | Secretary | 33 Cannon Street London EC4M 5SB | 188345580001 | |||||||
| KELLY, Lisa | Secretary | 33 Cannon Street London EC4M 5SB | 165729940001 | |||||||
| PARKER, Jennifer Clare | Secretary | 33 Cannon Street London EC4M 5SB | 243485370001 | |||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| WHITEHEAD, David Clive | Secretary | Hurst Drive KT20 9QU Walton On The Hill The White Cottage Surrey | British | 138301110001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| BURKE, David James | Director | 18 Hill View Drive DA16 3RS Welling Kent | United Kingdom | British | 64444360001 | |||||
| CARTY, Michael | Director | 33 Cannon Street London EC4M 5SB | England | Irish | 275331680001 | |||||
| CREWS, Richard Ian | Director | 33 Cannon Street EC4M 5SB London | United Kingdom | British | 99881370001 | |||||
| ELMS, Christopher Francis | Director | 33 Cannon Street London EC4M 5SB | England | British | 262815520001 | |||||
| FARQUHAR, Michael Frank Banner | Director | 8 Old Court Hall Godmanchester PE29 2HS Huntingdon Cambridgeshire | British | 56753090002 | ||||||
| MAY, Timothy, Dr | Director | Honeypot House 246 Main Road Quadring PE11 4PT Spalding Lincolnshire | England | British | 35793310001 | |||||
| MIDDLETON, Leanne | Director | 33 Cannon Street London EC4M 5SB | England | British | 154076190004 | |||||
| MILES, Paul | Director | 33 Cannon Street London EC4M 5SB | United Kingdom | British | 154076970001 | |||||
| ROBERTSON, Steven Andrew | Director | 30 Dental Close Borden ME10 1DT Sittingbourne Kent | United Kingdom | British | 186100450001 | |||||
| ROSS, Peter Thomas | Director | Glebe Cottage North Looe, Reigate Road KT17 3DL Epsom Surrey | British | 68332650001 | ||||||
| SIMPSON, Hugh Gibson Ogilvie | Director | 81 Bartholomew Road NW5 2AH Kentish Town | British | 49712410002 | ||||||
| SIMS, Mark David | Director | 33 Cannon Street London EC4M 5SB | England | British | 269246550001 | |||||
| TAYLOR, Michael John | Director | 3a Homewood Road AL1 4BE St Albans Hertfordshire | England | British | 45287330002 | |||||
| TRUNDLE, John Malcolm, Mr. | Director | 33 Cannon Street London EC4M 5SB | England | British | 167296190001 | |||||
| WEBER, Yannic Pierre Jean | Director | Chausse De La Liberation 1390 Grez Doiceau Brussels 29 Belgium | Belgium | Belgium | 133773600001 | |||||
| WYATT, David Paul | Director | 14 Watermans Way Wargrave RG10 8HR Reading Berkshire | British | 80234030001 | ||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of CIN (BELGIUM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Depository Limited | May 08, 2016 | Cannon Street EC4M 5SB London 33 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