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CNIW MEANA GLOBAL LTD

CNIW MEANA GLOBAL LTD

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

    • Overview

    Company NameCNIW MEANA GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06060244
    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 MEANA GLOBAL LTD?

    • 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 MEANA 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 MEANA GLOBAL LTD?

    Previous Company Names
    Company NameFromUntil
    SGP ACCOUNTANTS (HEYSHAM) LTDMar 07, 2023Mar 07, 2023
    SGP ACCOUNTANTS (BIRTLEY) LTDMay 04, 2022May 04, 2022
    SGP TAXATION LIMITEDJun 13, 2017Jun 13, 2017
    SOVEREIGN GLOBAL TAXATION LTDJan 13, 2015Jan 13, 2015
    CREATIVE EMPLOYMENT SOLUTIONS LTDJan 22, 2007Jan 22, 2007

    What are the latest accounts for CNIW MEANA GLOBAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for CNIW MEANA GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

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

    		10 pagesAA

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

    		10 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 sgp accountants (heysham) 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

    Notification of Ahmed Al Zaiter as a person with significant control on Dec 01, 2023

    		2 pagesPSC01

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

    		2 pagesPSC02

    Cessation of Sgp Accountants Group Ltd as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Cessation of Jonathan Beckerlegge as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

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

    • Capital: GBP 10,000
    		3 pagesSH01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Appointment of Dr Ahmed Al Zaiter as a director on Jun 22, 2023

    		2 pagesAP01

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed sgp accountants (birtley) LTD\certificate issued on 07/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2023

    		RES15

    Notification of Sgp Accountants Group Ltd as a person with significant control on Mar 03, 2023

    		2 pagesPSC02

    Termination of appointment of Ahmed Al Zaiter as a director on Nov 30, 2022

    		1 pagesTM01

    Notification of Jonathan Beckerlegge as a person with significant control on Nov 30, 2022

    		2 pagesPSC01

    Cessation of Ahmed Al Zaiter as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CNIW MEANA 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
    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 EmiratesIndian324866530001
    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
    		SwitzerlandGerman324866610001
    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
    		189685930001
    ACAL OFFSHORE SERVICES LIMITED
    1 Primrose Street
    EC2A 2EW London
    Regsus City Point
    England
    		Secretary
    1 Primrose Street
    EC2A 2EW London
    Regsus City Point
    England
    Identification TypeEuropean Economic Area
    Registration Number08462035
    		186619410001
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    		Secretary
    Baker Street
    W1U 6TY London
    124
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    AL ZAITER, Ahmed
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritish176946450003
    AL ZAITER, Ahmed
    Throgmorton Street
    EC2N 2BR London
    33
    England
    		Director
    Throgmorton Street
    EC2N 2BR London
    33
    England
    		United KingdomBritish184010040001
    ARAUZ DE LEON, Iran
    Percy St.,
    W1T 1DG London
    5
    		Director
    Percy St.,
    W1T 1DG London
    5
    		PanamaPanamanian133670080001
    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
    		EnglandBritish170858150001
    GIACOMELLO, Samantha
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		EnglandBritish194061770001
    NEMCHUKOV, Konstantin
    c/o Coddan Cpm Ltd
    19-21 Crawford Street
    W1H 1PJ London
    Dept 706
    United Kingdom
    		Director
    c/o Coddan Cpm Ltd
    19-21 Crawford Street
    W1H 1PJ London
    Dept 706
    United Kingdom
    		EnglandRussian151720420001
    OSTAPCHUK, Ekaterina
    Dept 706
    19-21 Crawford Street
    W1H 1PJ London
    		Director
    Dept 706
    19-21 Crawford Street
    W1H 1PJ London
    		EnglandBritish148520930001
    RIDEOUT, Helen
    20 Athelstan Road
    ME13 8QL Faversham
    Kent
    		Director
    20 Athelstan Road
    ME13 8QL Faversham
    Kent
    		British118223110001
    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
    CODDAN MANAGERS SERVICE LIMITED
    Percy Street
    Office 5
    W1T 1DG London
    5
    		Director
    Percy Street
    Office 5
    W1T 1DG London
    5
    		120319110001
    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 FormINCORPORATED
    Identification TypeNon European Economic Area
    Legal AuthoritySTATE OF GEORGIA
    Registration Number0649175
    		233381310001
    SGP CAPITAL LIMITED
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Director
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    Identification TypeUK Limited Company
    Registration Number10946099
    		274868930001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cniw (Uk) Ltd
    Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Dec 01, 2023
    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
    		Dec 01, 2023
    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.
    Sgp Accountants Group Ltd
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Mar 03, 2023
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number05176981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Beckerlegge
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Nov 30, 2022
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    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.
    Mr Ahmed Al Zaiter
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    England
    		Oct 01, 2020
    2 Kingfisher Way
    TS18 3EX Stockton-On-Tees
    Kingfisher House
    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.
    Sgp Capital Inc
    1325 Satellite Boulevard
    Suwanee
    30024 Atlanta
    Suite 1505
    Georgia
    United States
    		Jul 09, 2016
    1325 Satellite Boulevard
    Suwanee
    30024 Atlanta
    Suite 1505
    Georgia
    United States
    		Yes
    Legal FormIncorporated
    Country RegisteredGeorgia, Usa
    Legal AuthorityUsa
    Place RegisteredSecretary Of State, Georgia, Usa
    Registration Number0649175
    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 person has the right to exercise, or actually exercises, 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.
    • license: CC0