C.I.I. ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
C.I.I. ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C.I.I. ENTERPRISES LIMITED was incorporated 38 years ago on 08/10/1985 and has the registered number: 01953478. The accounts status is SMALL and accounts are next due on 30/09/2024.
C.I.I. ENTERPRISES LIMITED was incorporated 38 years ago on 08/10/1985 and has the registered number: 01953478. The accounts status is SMALL and accounts are next due on 30/09/2024.
C.I.I. ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIAM PAUL RUSSELL | Jan 1984 | British | Director | 2024-02-01 | CURRENT |
MS GILLIAN LESELY WHITE | Jan 1967 | British | Director | 2022-04-01 | CURRENT |
HENRY PHILIP THOMAS VAWDREY SHEPPARD | Feb 1938 | British | Secretary | 2001-01-01 UNTIL 2001-09-22 | RESIGNED |
DAVID COLIN RINGROW | Dec 1956 | Director | 1996-11-07 UNTIL 2001-09-27 | RESIGNED | |
ROWAN MARK PATERSON | Oct 1954 | British | Director | 2015-09-08 UNTIL 2019-04-09 | RESIGNED |
PETER NICHOLAS MARTIN | Jan 1952 | British | Director | 2001-10-01 UNTIL 2012-08-01 | RESIGNED |
ANDREW JAMES LUND | Jun 1944 | British | Director | 1996-11-07 UNTIL 1998-01-01 | RESIGNED |
PETER GRAHAM KNIGHT | Feb 1944 | British | Director | 1992-09-15 UNTIL 1996-11-07 | RESIGNED |
MR DAVID ARTHUR THOMAS | British | Secretary | RESIGNED | ||
PETER HENRY PURCHON | Nov 1933 | British | Director | RESIGNED | |
MR STEVEN EDWARD RADFORD | Apr 1959 | British | Secretary | 1992-03-20 UNTIL 1994-11-10 | RESIGNED |
JOHN PHILIP JAMES ROBERTS-WEST | Oct 1935 | British | Director | 1991-09-04 UNTIL 1997-09-03 | RESIGNED |
ROWAN MARK PATERSON | Oct 1954 | British | Secretary | 2004-09-27 UNTIL 2018-07-18 | RESIGNED |
NICOLA SUZANNE LINES | Nov 1973 | Secretary | 2002-06-26 UNTIL 2004-10-22 | RESIGNED | |
GARY MAYDON | Feb 1957 | Secretary | 2001-09-21 UNTIL 2004-07-12 | RESIGNED | |
BRENDA MAUREEN ALICE HOPKIN | British | Secretary | 1994-11-10 UNTIL 1996-08-13 | RESIGNED | |
CATHRINE MARIE CLAYDEN | Secretary | 1996-08-13 UNTIL 1997-09-03 | RESIGNED | ||
MRS CAROLINE SARAH LACE | Secretary | 2018-07-18 UNTIL 2019-07-03 | RESIGNED | ||
MARIANNE CLARE WYLES | Secretary | 2019-07-04 UNTIL 2019-12-31 | RESIGNED | ||
MR ALAN KEITH VALLANCE | Aug 1965 | British | Director | 2023-03-01 UNTIL 2024-01-31 | RESIGNED |
PETER JOHN FINCH | Apr 1948 | British | Director | 1996-11-07 UNTIL 2004-05-05 | RESIGNED |
MS VICTORIA JANE FINNEY | Secretary | 2020-01-01 UNTIL 2021-03-10 | RESIGNED | ||
MR DAVID EDWARD BLAND | Dec 1940 | British | Director | RESIGNED | |
MR SIMON BOLAM | Sep 1942 | British | Director | RESIGNED | |
MS LILLIAN BOYLE | Oct 1958 | British | Director | 1998-01-01 UNTIL 2002-09-27 | RESIGNED |
ALLAN BRIDGEWATER | Aug 1936 | British | Director | RESIGNED | |
JONATHAN MICHAEL WARDLAW CLARK | Mar 1952 | British | Director | 2002-11-08 UNTIL 2004-05-05 | RESIGNED |
BERNARD VICTOR DAY | Dec 1932 | British | Director | RESIGNED | |
MR JOHN SIDNEY EDEN | Aug 1932 | British | Director | 1992-06-24 UNTIL 1995-06-22 | RESIGNED |
MR JOHN BISSELL | Dec 1961 | British | Director | 2019-04-09 UNTIL 2023-02-28 | RESIGNED |
MS SIAN FISHER | Apr 1963 | British | Director | 2016-02-17 UNTIL 2022-03-31 | RESIGNED |
MR DARREN LEE GARNER | Sep 1971 | British | Director | 2012-09-05 UNTIL 2015-09-10 | RESIGNED |
MR KENNETH MUIR DAVIDSON | Nov 1948 | British | Director | RESIGNED | |
MR CHARLES PETER HARRIS | Jun 1935 | British | Director | RESIGNED | |
ROSE MARY GRAHAM | Dec 1948 | British | Director | 1995-06-22 UNTIL 1995-11-30 | RESIGNED |
MR DAVID ARTHUR THOMAS | British | Director | RESIGNED | ||
HENRY PHILIP THOMAS VAWDREY SHEPPARD | Feb 1938 | British | Director | 2001-01-01 UNTIL 2002-06-18 | RESIGNED |
DOCTOR ALEXANDER WILLIAM SCOTT | Mar 1956 | British | Director | 2000-09-21 UNTIL 2016-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Charles Bissell | 2019-04-09 - 2023-02-28 | 12/1961 | London | Significant influence or control |
Ms Sian Fisher | 2016-05-24 - 2022-03-31 | 4/1963 | London | Significant influence or control |
Mr Rowan Mark Paterson | 2016-05-24 - 2019-04-09 | 10/1954 | London | Significant influence or control |
Chartered Insurance Institute | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C.I.I. ENTERPRISES LIMITED | 2021-10-01 | 31-12-2020 | £28,000 Cash £390,000 equity |