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 | 45 Gresham Street EC2V 7BG 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 | Dec 31, 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, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for CIOPS HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 45 Gresham Street London EC2V 7BG on Sep 16, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2026 with updates | 5 pages | CS01 | ||
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 | ||
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 | Gresham Street EC2V 7BG London 45 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 | Gresham Street EC2V 7BG London 45 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