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CI HUB LIMITED

CI HUB LIMITED

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

    • Overview

    Company NameCI HUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10652505
    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 CI HUB LIMITED?

    • Web portals (63120) / Information and communication

    Where is CI HUB LIMITED located?

    Registered Office Address
    Lingarsar House Holme Close
    Eccleston Park
    L34 2QR Prescot
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CI HUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CI HUB LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for CI HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Appointment of Mrs Lynn Pates as a director on Mar 29, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Edward Pates as a secretary on Jun 14, 2017

    		2 pagesAP03

    Appointment of Mr Guy Charles Davies as a director on Jun 14, 2017

    		2 pagesAP01

    Termination of appointment of Guy Davies as a director on Jun 14, 2017

    		1 pagesTM01

    Appointment of Mr Guy Davies as a director on Jun 14, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2017

    Statement of capital on Mar 04, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CI HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATES, Gary Edward
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		Secretary
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		233777620001
    DAVIES, Guy Charles
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		Director
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		United KingdomBritish139162760001
    PATES, Gary Edward
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		Director
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		EnglandBritish221311660001
    PATES, Lynn
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		Director
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		EnglandBritish224487680001
    DAVIES, Guy
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		Director
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		EnglandBritish233774170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CI HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Edward Pates
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		Mar 04, 2017
    Holme Close
    Eccleston Park
    L34 2QR Prescot
    Lingarsar House
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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