CIP (MILL ROAD) LIMITED

CIP (MILL ROAD) LIMITED

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

    Company NameCIP (MILL ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10807300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CIP (MILL ROAD) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Demolition (43110) / Construction

    Where is CIP (MILL ROAD) LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIP (MILL ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CIP (MILL ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Richard Andrew Robertson as a director on Jul 03, 2019

    1 pagesTM01

    Termination of appointment of Richard Leslie Johnson as a director on Jul 03, 2019

    1 pagesTM01

    Termination of appointment of Ernest Stephen Battey as a director on Jul 03, 2019

    1 pagesTM01

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Richard Leslie Johnson as a director on Sep 18, 2018

    2 pagesAP01

    Termination of appointment of Kevin Price as a director on Sep 18, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2018 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2017

    Statement of capital on Jun 07, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CIP (MILL ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Neil Stuart
    Powdermill Lane
    EN9 1BN Waltham Abbey
    Gunpowder Mill
    Essex
    United Kingdom
    Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    Gunpowder Mill
    Essex
    United Kingdom
    United KingdomBritishDirector41978550002
    BATTEY, Ernest Stephen
    Powdermill Lane
    EN9 1BN Waltham Abbey
    Gunpowder Mill
    Essex
    United Kingdom
    Director
    Powdermill Lane
    EN9 1BN Waltham Abbey
    Gunpowder Mill
    Essex
    United Kingdom
    EnglandBritishDirector131907190003
    JOHNSON, Richard Leslie
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Director
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    EnglandBritishParliamentary Assistant193727890001
    PRICE, Kevin
    The Guildhall
    Market Hill
    CB2 3QJ Cambridge
    Cambridge City Council
    United Kingdom
    Director
    The Guildhall
    Market Hill
    CB2 3QJ Cambridge
    Cambridge City Council
    United Kingdom
    United KingdomBritishCollege Porter233024020001
    ROBERTSON, Richard Andrew
    The Guildhall
    Market Hill
    CB2 3QJ Cambridge
    Cambridge City Council
    United Kingdom
    Director
    The Guildhall
    Market Hill
    CB2 3QJ Cambridge
    Cambridge City Council
    United Kingdom
    EnglandBritishAccountant18591950003

    Who are the persons with significant control of CIP (MILL ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Jun 07, 2017
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc415211
    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.

    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