CI BRITE LIMITED
Overview
| Company Name | CI BRITE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09409080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CI BRITE LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CI BRITE LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CI BRITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CI BRITE LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for CI BRITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Jul 17, 2025 | 2 pages | TM02 | ||||||||||||||
Registered office address changed from Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 08, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 26, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 27, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Appointment of Nico Schnackenberg as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christina Grumstrup Sorensen as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Change of details for Ci Brite (Uk) Holdings Limited as a person with significant control on Feb 22, 2021 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Ms Christina Grumstrup Sorensen on Aug 01, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG on Feb 22, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||||||
Who are the officers of CI BRITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONNAR, Ronnie | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | Director | 234755470001 | ||||||||
| NEWBERY, Mark | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | United Kingdom | British | Lawyer | 235862100006 | ||||||||
| SCHNACKENBERG, Nico | Director | Brunel Way S60 5WG Catcliffe Amp Technology Centre Advanced Manufacturing Park Rotherham England | Germany | German | Director Investment Management Cip | 311753980001 | ||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| CLAUSEN, Jens Christian | Director | 5471 Soendersoe Soendersoe 5471 Boegegaardsvej 25 Denmark | Denmark | Danish | Consultant | 194660720001 | ||||||||
| HANSEN, Johannus Egholm | Director | Copenhagen 0 Dk-2100 Langelinie Alle 41 Denmark | Denmark | Danish | Asset Portfolio Manager | 194670170001 | ||||||||
| HOLST, Jesper Krarup | Director | Copenhagen Dk-2100 Cip Langelinie Alle 43 Denmark | Denmark | Danish | None Supplied | 203693420001 | ||||||||
| JEPPSSON, Anna-Lena | Director | Dk-2100 Copenhagen Cip Langelinie Alle 43 Denmark | Denmark | Swedish | Engineer | 232062770001 | ||||||||
| LUND-ANDERSEN, Jacob | Director | 2100 Copenhagen Langelinie Alle 43 Denmark | Denmark | Danish | Asset Manager | 212231410001 | ||||||||
| POULSEN, Jakob Baruel | Director | Langelinie Alle 41 2100 Copenhagen Cip K/S Denmark | Denmark | Danish | Director | 194461110001 | ||||||||
| ROIN, Rune Bro | Director | Langelinie Alle 41 2100 Copenhagen Cip K/S Denmark | Denmark | Danish | Director | 212492990001 | ||||||||
| SKAKKEBAEK, Christian Troels | Director | Langelinie Alle 41 2100 Copenhagen Cip K/S Denmark | Denmark | Danish | Director | 194461070001 | ||||||||
| SMED, Torsten Lodberg | Director | Langelinie Alle 41 2100 Copenhagen Cip K/S Denmark | Netherlands | Danish | Director | 194461090001 | ||||||||
| SORENSEN, Christina Grumstrup | Director | Brunel Way Catcliffe S60 5WG Rotherham Amp Technology Centre England | Denmark | Danish | None Supplied | 195838310006 | ||||||||
| SORENSEN, Christina Grumstrup | Director | Langelinie Alle 41 2100 Copenhagen Cip K/S Denmark | Denmark | Danish | None | 194461100001 | ||||||||
| TOFTGAARD, Soren | Director | Copenhagen 41 Langelinie Alle Denmark | Denmark | Danish | None Supplied | 199251320001 |
Who are the persons with significant control of CI BRITE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ci Brite (Uk) Holdings Limited | Apr 06, 2016 | Amp Technology Centre Brunel Way S60 5WG Catcliffe C/O Ci Biomass Management Ltd Rotherham | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CI BRITE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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