CIE-GROUP LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CIE-GROUP LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
CIE-GROUP LIMITED was incorporated 31 years ago on 04/11/1992 and has the registered number: 02761780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIE-GROUP LIMITED was incorporated 31 years ago on 04/11/1992 and has the registered number: 02761780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIE-GROUP LIMITED - NOTTINGHAM
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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
3 WIDDOWSON CLOSE
NOTTINGHAM
NG6 8WB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN SHERWOOD | Oct 1965 | British | Director | 2009-12-30 | CURRENT |
| MR CHRISTOPHER GLYN EDWARDS | Sep 1971 | British | Director | 2009-12-30 | CURRENT |
| MR STEPHEN ANDREW JAMES COLLIN | May 1974 | British | Director | 2009-12-30 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-11-04 UNTIL 1992-12-15 | RESIGNED | ||
| MR BENJAMIN YEARDLEY | Sep 1977 | British | Director | 2009-12-30 UNTIL 2021-01-21 | RESIGNED |
| MR MICHAEL RAYMOND STARR | Feb 1944 | British | Director | 1993-01-06 UNTIL 2009-12-30 | RESIGNED |
| JOHN OBOYLE | Jan 1939 | British | Director | 1993-01-06 UNTIL 2004-01-30 | RESIGNED |
| NEIL MACKAY | Aug 1953 | British | Director | 1993-01-06 UNTIL 2022-09-28 | RESIGNED |
| MR DAVID MONTAGUE HEATHCOTE | Feb 1942 | British | Director | 1993-04-26 UNTIL 2007-02-28 | RESIGNED |
| MR JONATHAN DOAR | Jul 1968 | British | Director | 2009-12-30 UNTIL 2019-01-27 | RESIGNED |
| NEIL MACKAY | Aug 1953 | British | Secretary | 1993-01-06 UNTIL 2022-09-28 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-11-04 UNTIL 1992-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cie-Group Holdings Limited | 2022-09-28 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Mackay | 2016-04-06 - 2022-09-28 | 8/1953 | Nottingham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CIE-GROUP_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £35,725 Cash £1,865,140 equity |
| CIE-GROUP_LIMITED - Accounts | 2022-05-26 | 31-12-2021 | £364,348 Cash £1,714,572 equity |
| CIE-GROUP_LIMITED - Accounts | 2021-08-26 | 31-12-2020 | £594,013 Cash £1,562,063 equity |
| CIE-GROUP_LIMITED - Accounts | 2020-09-15 | 31-12-2019 | £363,446 Cash £1,656,359 equity |
| CIE-GROUP_LIMITED - Accounts | 2019-06-06 | 31-12-2018 | £18,577 Cash £1,481,125 equity |
| CIE-GROUP_LIMITED - Accounts | 2018-08-14 | 31-12-2017 | £33,992 Cash £1,352,109 equity |
| CIE-Group Limited - Accounts to registrar - small 17.1 | 2017-06-17 | 31-12-2016 | £1,041 Cash £1,066,917 equity |