CIE PLC - GRAYS


Company Profile Company Filings

Overview

CIE PLC is a Public Limited Company from GRAYS and has the status: Active.
CIE PLC was incorporated 65 years ago on 03/02/1959 and has the registered number: 00620180. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.

CIE PLC - GRAYS

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/12/2023

Registered Office

ACORN HOUSE
GRAYS
ESSEX
RM20 4XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GEMMA CLAIRE LOUISE DOYLE Mar 1986 British Director 2023-07-12 CURRENT
MRS FRANCESCA BAGGIANI Nov 1984 Italian Director 2024-01-04 CURRENT
MR GEORGE BARNABY DYMOND Apr 1975 British,Australian Director 2024-05-01 CURRENT
MR MARK JAMES GLEDHILL Jun 1966 British Director 2020-09-16 CURRENT
MR KRISTOFFER LJUNGFELT Jun 1977 Swedish Director 2016-10-28 CURRENT
MR PHILIP SKOLD Oct 1971 Swedish Director 2022-07-01 CURRENT
MRS GEMMA CLAIRE LOUISE DOYLE Secretary 2023-07-12 CURRENT
PATRICK ST JOHN KILLERY Apr 1931 British Director RESIGNED
JEAN ALAIN TANGUY Apr 1957 Director 1994-05-25 UNTIL 1998-06-04 RESIGNED
MR JOHN STUART ROBERTS Sep 1957 British Director 1991-10-01 UNTIL 2007-03-30 RESIGNED
MR ANTONY LAWRENCE AMODIO Sep 1965 British Secretary 2007-03-30 UNTIL 2011-03-31 RESIGNED
MR JOHN STUART ROBERTS Sep 1957 British Secretary 2003-03-28 UNTIL 2007-03-30 RESIGNED
MRS NICOLA JANE HARDCASTLE Secretary 2016-12-01 UNTIL 2022-05-31 RESIGNED
MS CHRISTINE SMITH Secretary 2022-06-29 UNTIL 2022-09-22 RESIGNED
JEAN ALAIN TANGUY Apr 1957 Secretary RESIGNED
JOHN ANTHONY WHITE British Secretary 2011-03-31 UNTIL 2015-11-11 RESIGNED
DANIEL ARTHUR EDWARD CARR Secretary 2015-11-11 UNTIL 2016-11-30 RESIGNED
MR ANTONY LAWRENCE AMODIO Sep 1965 British Director 2016-01-04 UNTIL 2023-12-18 RESIGNED
MR JOHN ANTHONY WHITE Mar 1953 British Director 2011-03-31 UNTIL 2019-01-14 RESIGNED
MR PETER KANE Jan 1965 Scottish Director 2015-11-11 UNTIL 2020-06-30 RESIGNED
MR ANTONY LAWRENCE AMODIO Sep 1965 British Director 1996-04-02 UNTIL 2009-05-18 RESIGNED
JACQUELINE ANN AMODIO May 1965 British Director 2010-07-30 UNTIL 2011-03-31 RESIGNED
MR TONY AMODIO Sep 1965 British Director 2014-05-27 UNTIL 2015-11-11 RESIGNED
MR DANIEL ARTHUR EDWARD CARR Apr 1975 British Director 2015-11-11 UNTIL 2022-07-01 RESIGNED
MR MICHAEL DE MARIA Mar 1961 French Director 2004-04-22 UNTIL 2010-07-30 RESIGNED
MR NICHOLAS ANTHONY FORREST Oct 1945 British Director 2003-03-28 UNTIL 2007-03-30 RESIGNED
JACQUELINE ANN AMODIO May 1965 British Director 2007-03-30 UNTIL 2009-05-18 RESIGNED
CHRISTOPHER GLANVILLE Aug 1948 British Director RESIGNED
DAVID CAMPBELL WALTER GIFFARD Nov 1932 British Director RESIGNED
MR ANDREW LEE Mar 1974 British Director 2015-11-11 UNTIL 2016-01-04 RESIGNED
MR BO MIKAEL NORMAN May 1958 Swedish Director 2015-11-11 UNTIL 2016-10-28 RESIGNED
MR RICHARD JACQUES PHELPS Nov 1962 British Director 2009-03-30 UNTIL 2014-05-27 RESIGNED
DAVID ROBERTS May 1949 British Director 2016-01-04 UNTIL 2019-12-20 RESIGNED
DAVID ROBERTS May 1949 British Director 2011-03-31 UNTIL 2015-11-11 RESIGNED
GIDEON WEGH Oct 1957 British Director RESIGNED
JEAN ALAIN TANGUY Apr 1957 Director RESIGNED
MR ANTONY LAWRENCE AMODIO Sep 1965 British Director 2009-09-21 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cie Uk (Holdings) Limited 2016-04-06 Grays   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCO LIMITED HULL ENGLAND Active GROUP 46420 - Wholesale of clothing and footwear
MAGNET GROUP TRUSTEES LIMITED BUSINESS PARK DARLINGTON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
RIXONWAY KITCHENS LIMITED DEWSBURY Dissolved... FULL 31020 - Manufacture of kitchen furniture
GOWER FURNITURE LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 31020 - Manufacture of kitchen furniture
CIE UK (HOLDINGS) LTD GRAYS ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
MAGNET LIMITED BUSINESS PARK DARLINGTON Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MAGNET & SOUTHERNS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET DISTRIBUTION LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET FURNITURE LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET INDUSTRIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET JOINERY LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET KITCHENS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET MANUFACTURING LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET RETAIL LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET SUPPLIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
HILLGATE INTERIORS LIMITED SHAFTESBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOWER GROUP LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
NOBIA HOLDINGS UK LIMITED BUSINESS PARK DARLINGTON Active GROUP 32990 - Other manufacturing n.e.c.
MAGNET GROUP LIMITED DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CIE_PLC - Accounts 2020-06-30 31-12-2019 £4,738,174 Cash £7,092,608 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMODORE KITCHENS LIMITED GRAYS Active AUDIT EXEMPTION SUBSI 31020 - Manufacture of kitchen furniture
CIE UK (HOLDINGS) LTD GRAYS ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
ESSENZA INTERIORS LIMITED GRAYS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VYOM SERVICES LIMITED GRAYS ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
IMAKS GLOBAL LIMITED GRAYS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JUST HAAT LIMITED GRAYS UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
VSL LOGISTICS LTD GRAYS UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
PIONEER CARE GROUP LTD GRAYS ENGLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled