CIOPS HOLDINGS UK LIMITED
Overview
| Company Name | CIOPS HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12056406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIOPS HOLDINGS UK LIMITED?
- Development of building projects (41100) / Construction
- Other accommodation (55900) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CIOPS HOLDINGS UK LIMITED located?
| Registered Office Address | Leaf A, 9th Floor Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIOPS HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CIOPS HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for CIOPS HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Appointment of Mr Andrew David Bruce as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Bruce as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on May 20, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on May 20, 2024 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Notification of Steven Joel Defrancis as a person with significant control on May 23, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Cp International Holdings Llc as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Clyde Donald Stutts as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Steven Joel Defrancis on Nov 10, 2022 | 2 pages | CH01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Director's details changed for Mr Clyde Donald Stutts on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Joel Defrancis on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Joel Defrancis on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew David Bruce on Sep 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Edward Altman on Sep 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 20, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Michael Wrights as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Elizabeth Quinlan as a director on Dec 30, 2021 | 2 pages | AP01 | ||
Who are the officers of CIOPS HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALTMAN, Michael Edward | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | United States | American | 259590920001 | |||||
| BRUCE, Andrew David | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | United Kingdom | British | 55572430002 | |||||
| DEFRANCIS, Steven Joel | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | United States | American | 259590900002 | |||||
| BRUCE, Andrew David | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | United Kingdom | British | 55572430002 | |||||
| QUINLAN, Victoria Elizabeth | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | England | Australian | 134667530006 | |||||
| STUTTS, Clyde Donald | Director | Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor United Kingdom | United States | American | 259590930001 | |||||
| WRIGHTS, Paul Michael | Director | Suite 300 GA 30326 Atlanta 3424 Peachtree Road Ne United States | United States | American | 240662070002 |
Who are the persons with significant control of CIOPS HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Joel Defrancis | May 23, 2023 | 2424 Peachtree Road Ne Atlanta Cortland, Suite 300 Georgia United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Cp International Holdings Llc | Jun 18, 2019 | Suite 300 GA 30326 Atlanta 3424 Peachtree Road Ne United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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