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CNIW FIDELITY GLOBAL LTD

CNIW FIDELITY GLOBAL LTD

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

    • Overview

    Company NameCNIW FIDELITY GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05879626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CNIW FIDELITY GLOBAL LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CNIW FIDELITY GLOBAL LTD located?

    Registered Office Address
    Kingfisher House
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CNIW FIDELITY GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    CNIW FUNDS LTDNov 27, 2023Nov 27, 2023
    CAPITALNET MS (UK) LTDSep 05, 2022Sep 05, 2022
    SGIP CORPORATION LTDJul 11, 2022Jul 11, 2022
    BLUERANGE PROPERTIES LTDJul 23, 2020Jul 23, 2020
    DRDS PROPERTIES LTDJul 22, 2020Jul 22, 2020
    SGPI + FINANCIAL OFFICER LTDApr 03, 2019Apr 03, 2019
    SGP INTERNATIONAL SERVICES LIMITEDJun 13, 2017Jun 13, 2017
    SOVEREIGN GLOBAL OFFSHORE LTDJan 13, 2015Jan 13, 2015
    WORD OF MOUTH WORLD-WIDE RECRUITMENT LIMITEDJul 18, 2006Jul 18, 2006

    What are the latest accounts for CNIW FIDELITY GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CNIW FIDELITY GLOBAL LTD?

    Last Confirmation Statement Made Up ToSep 14, 2027
    Next Confirmation Statement DueSep 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2026
    OverdueNo

    What are the latest filings for CNIW FIDELITY GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Sep 14, 2026 with updates

    		4 pagesCS01

    Change of details for Cniw (Uk) Ltd as a person with significant control on Sep 16, 2026

    		2 pagesPSC05

    Termination of appointment of Mohammed Shadab as a director on May 19, 2026

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 14, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Jonathan Michael Beckerlegge as a director on Sep 01, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed cniw funds LTD\certificate issued on 03/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2024

    		RES15

    Confirmation statement made on Jul 10, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Ahmed Al Zaiter as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Notification of Cniw (Uk) Ltd as a person with significant control on Dec 01, 2023

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 10,000
    		3 pagesSH01

    Appointment of Mr Mohammed Shadab as a director on Jan 01, 2023

    		2 pagesAP01

    Appointment of Mr Mahmoud Zuaiter as a director on Jan 01, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Michael Beckerlegge as a director on Jan 01, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Certificate of change of name

    Company name changed capitalnet ms (uk) LTD\certificate issued on 27/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2023

    		RES15

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2022 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed sgip corporation LTD\certificate issued on 05/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 05, 2022

    		RES15

    Certificate of change of name

    Company name changed bluerange properties LTD\certificate issued on 11/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2022

    		RES15

    Confirmation statement made on Jul 08, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CNIW FIDELITY GLOBAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL ZAITER, Ahmed, Dr
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritish176946450004
    ZUAITER, Mahmoud
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		SwitzerlandGerman324638890001
    VRTUA, Corina
    16 Upper Woburn Place
    WC1H 0BS London
    London Euston Woburn Place
    		Secretary
    16 Upper Woburn Place
    WC1H 0BS London
    London Euston Woburn Place
    		189689790001
    ACAL OFFSHORE SERVICES LIMITED
    EC2Y 9HT 1 Ropemaker Street
    Regus City Point
    London
    United Kingdom
    		Secretary
    EC2Y 9HT 1 Ropemaker Street
    Regus City Point
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08462035
    		187485460001
    THIRD PARTY COMPANY SECRETARIES LIMITED
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd Floor
    Essex
    United Kingdom
    		Secretary
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd Floor
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04078361
    		94576040004
    AL ZAITER, Ahmed
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritish176946450003
    AL ZAITER, Ahmed, Dr
    TS8 0UU Coulby Newham
    11 Applegarth
    Redcar And Cleveland
    United Kingdom
    		Director
    TS8 0UU Coulby Newham
    11 Applegarth
    Redcar And Cleveland
    United Kingdom
    		EnglandBritish176946450004
    BECKERLEGGE, Jonathan Michael
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritish250097040001
    GEGEA, Raducu
    16 Upper Woburn Place
    WC1H 0BS London
    London Euston Woburn Place
    		Director
    16 Upper Woburn Place
    WC1H 0BS London
    London Euston Woburn Place
    		RomaniaRomanian189686460001
    GIACOMELLO, Samantha
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritish194061770001
    JOBLING, Richard Peter
    Floor, 43 Broomfield Road
    Chelmsford
    CM1 1SY Essex
    2nd
    		Director
    Floor, 43 Broomfield Road
    Chelmsford
    CM1 1SY Essex
    2nd
    		EnglandBritish154276830004
    SEUKERAN, Daron Carl
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritish274924770001
    SHADAB, Mohammed
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		United Arab EmiratesIndian324865050001
    VRTUA, Corina
    16 Upper Woburn Place
    WC1H 0BS London
    London Euston Woburn Place
    England
    		Director
    16 Upper Woburn Place
    WC1H 0BS London
    London Euston Woburn Place
    England
    		RomaniaRomanian189673480001
    DERMATOLOGY, LASER AND AESTHETICS LTD
    66 College Road
    HA1 1BE Harrow
    2nd Floor Hygeia House
    England
    		Director
    66 College Road
    HA1 1BE Harrow
    2nd Floor Hygeia House
    England
    Identification TypeUK Limited Company
    Registration Number10397131
    		272200450001
    SGP CAPITAL INC
    c/o Dr Ahmed Al Zaiter
    Suite 1505
    30024 Suwanee
    1325 Satellite Boulevard
    State Of Georgia
    United States
    		Director
    c/o Dr Ahmed Al Zaiter
    Suite 1505
    30024 Suwanee
    1325 Satellite Boulevard
    State Of Georgia
    United States
    Legal FormINCORPORATION
    Identification TypeNon European Economic Area
    Legal AuthoritySTATE OF GEROGIA
    Registration Number0649175
    		233381040001
    THIRD PARTY FORMATIONS LIMITED
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd Floor
    Essex
    United Kingdom
    		Director
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd Floor
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03994971
    		99229970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CNIW FIDELITY GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cniw Plc
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Dec 01, 2023
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14561027
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ahmed Al Zaiter
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Jul 07, 2022
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		No
    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.
    Dr Daron Carl Seukeran
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Jul 21, 2020
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ahmed Al Zaiter
    Applegarth
    Coulby Newham
    TS8 0UU Middlesbrough
    11
    England
    		May 01, 2016
    Applegarth
    Coulby Newham
    TS8 0UU Middlesbrough
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0