CI IV SLOUGH HOLDCO2 LTD
Overview
| Company Name | CI IV SLOUGH HOLDCO2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12532853 |
| 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 CI IV SLOUGH HOLDCO2 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CI IV SLOUGH HOLDCO2 LTD located?
| Registered Office Address | Amp Technology Centre Advanced Manufacturing Park Brunel Way S60 5WG Rotherham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CI IV SLOUGH HOLDCO2 LTD?
| Company Name | From | Until |
|---|---|---|
| CI III SLOUGH HOLDCO2 LTD | Mar 24, 2020 | Mar 24, 2020 |
What are the latest accounts for CI IV SLOUGH HOLDCO2 LTD?
| 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 CI IV SLOUGH HOLDCO2 LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for CI IV SLOUGH HOLDCO2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from First Floor Templeback 10 Templeback Bristol BS1 6FL to Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Sep 11, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 09, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 01, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Statement of capital following an allotment of shares on Nov 28, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 26, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 18, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 19, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 19, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 23, 2023
| 3 pages | SH01 | ||
Cessation of Ci Iv Cooperatief U.A as a person with significant control on Mar 24, 2020 | 1 pages | PSC07 | ||
Notification of Ci Iv Slough Holdco1 Ltd as a person with significant control on Mar 24, 2020 | 2 pages | PSC02 | ||
Notification of Ci Iv Cooperatief U.A as a person with significant control on Mar 24, 2020 | 2 pages | PSC02 | ||
Cessation of Ci Iv Slough Holdco1 Ltd as a person with significant control on Mar 24, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 22, 2023
| 3 pages | SH01 | ||
Who are the officers of CI IV SLOUGH HOLDCO2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor England |
| 128256230002 | ||||||||||
| BONNAR, Ronnie | Director | Advanced Manufacturing Park Brunel Way S60 5WG Rotherham Amp Technology Centre United Kingdom | England | British | 234755470001 | |||||||||
| NEWBERY, Mark | Director | Advanced Manufacturing Park Brunel Way S60 5WG Rotherham Amp Technology Centre United Kingdom | England | British | 280767120001 | |||||||||
| FINKELSTEIN, Enrique | Director | Charlottenlund 2920 Charlottenlund L.E. Bruuns Vej 31 Denmark | Denmark | Danish | 276746370001 | |||||||||
| GRUMSTRUP-SOERENSEN, Christina | Director | Advanced Manufacturing Park Brunel Way S60 5WG Rotherham Amp Technology Centre United Kingdom | Denmark | Danish | 268383810001 | |||||||||
| TOFTGAARD, Soeren | Director | Advanced Manufacturing Park Brunel Way S60 5WG Rotherham Amp Technology Centre United Kingdom | Denmark | Danish | 268383800001 |
Who are the persons with significant control of CI IV SLOUGH HOLDCO2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ci Iv Slough Holdco1 Ltd | Mar 24, 2020 | Advanced Manufacturing Park Brunel Way S60 5WG Rotherham Amp Technology Centre | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ci Iv Cooperatief U.A | Mar 24, 2020 | 3521 Az Ultrecht Stadsplateau 7 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ci Iv Slough Holdco1 Ltd | Mar 24, 2020 | Advanced Manufacturing Park Brunel Way S60 5WG Rotherham Amp Technology Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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