THE CORPORATE CIO FORUM LIMITED

Overview

Company Name	THE CORPORATE CIO FORUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07917723
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2012

Summary

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

What is the purpose of THE CORPORATE CIO FORUM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE CORPORATE CIO FORUM LIMITED located?

Registered Office Address	C/O Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CORPORATE CIO FORUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE CORPORATE CIO FORUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for THE CORPORATE CIO FORUM LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Jan 31, 2025 with updates	4 pages	CS01

Feb 20, 2025	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on Feb 20, 2025	1 pages	AD01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 22, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 15, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 07, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 12, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Change of details for Joanan Krystyna Poplawska as a person with significant control on Feb 19, 2021	2 pages	PSC04

Feb 17, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 22, 2019	Confirmation statement made on Jan 31, 2019 with updates	5 pages	CS01

Nov 19, 2018	Director's details changed for Mrs Joanna Krystyna Poplawska on Nov 02, 2018	2 pages	CH01

Nov 02, 2018	Registered office address changed from , C/O Cox Costello Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England to Devonshire House 1 Devonshire Street London W1W 5DR on Nov 02, 2018	1 pages	AD01

Jul 25, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jul 24, 2018	Secretaries register information at Jul 24, 2018 on withdrawal from the public register	1 pages	EW03RSS

Jul 24, 2018	Directors' register information at Jul 24, 2018 on withdrawal from the public register	1 pages	EW01RSS

Jul 24, 2018	Withdrawal of the directors' residential address register information from the public register	1 pages	EW02

Jul 24, 2018	Withdrawal of the secretaries register information from the public register	1 pages	EW03

Jul 24, 2018	Withdrawal of the directors' register information from the public register	1 pages	EW01

View All Filings

Who are the officers of THE CORPORATE CIO FORUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POPLAWSKA, Joanna Krystyna Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Apr 06, 2018		Director	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	United Kingdom	British	1963-2	Operations Manager	191757260001
HARRIS, Peter James c/o Peter Harris And Company Bacombe Lane Wendover HP22 6EQ Aylesbury S Benedicts Buckinghamshire England	Jan 20, 2012	Feb 01, 2016	Secretary	c/o Peter Harris And Company Bacombe Lane Wendover HP22 6EQ Aylesbury S Benedicts Buckinghamshire England					166068200001
HARRIS, Peter James 59-61 Farringdon Road EC1M 3JB London Zeppelin Building England	Feb 01, 2016	Apr 12, 2018	Director	59-61 Farringdon Road EC1M 3JB London Zeppelin Building England	England	British	1955-9	Accountant	208339340001
ROBERTS, David Norman c/o Peter Harris And Company Bacombe Lane Wendover HP22 6EQ Aylesbury S Benedicts Buckinghamshire England	Jan 20, 2012	Feb 01, 2016	Director	c/o Peter Harris And Company Bacombe Lane Wendover HP22 6EQ Aylesbury S Benedicts Buckinghamshire England	England	British	1946-6	Executive	8394130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CORPORATE CIO FORUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Joanan Krystyna Poplawska Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	Apr 10, 2018	Tc Citroen Wells Limited 5th Floor EC4Y 8EN 3 Dorset Rise C/O London England	No
	Nationality: Polish Country of Residence: England
	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.
Peter Harris 59-61 Farringdon Road EC1M 3JB London Zeppelin Building England	Apr 06, 2016	59-61 Farringdon Road EC1M 3JB London Zeppelin Building England	Yes
	Nationality: British Country of Residence: England
	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.

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