CINOS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

CINOS LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
CINOS LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414023. The accounts status is FULL and accounts are next due on 31/01/2025.

CINOS LIMITED - CAMBERLEY

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 4.9, HITECH, FRIMLEY 4 BUSINESS PARK
CAMBERLEY
GU16 7SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL THOMAS WORMAN Jan 1982 British Director 2022-04-06 CURRENT
MR LEE SHARP Apr 1984 British Director 2022-04-06 CURRENT
JOHANNA MARY PHYLIS GUEST Jul 1976 British Director 2022-04-06 CURRENT
MR STEVEN JOHN FRANKLIN Sep 1972 British Director 2007-10-31 CURRENT
MR KARL WILLIAM HENRY DEADY May 1979 British Director 2007-10-31 CURRENT
KEVIN MARK RAMSAY British Secretary 2007-10-31 UNTIL 2011-07-22 RESIGNED
KEVIN MARK RAMSAY British Director 2007-10-31 UNTIL 2011-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinos Group Limited 2019-02-27 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Karl William Henry Deady 2016-04-06 - 2019-02-27 5/1979 Camberley   Surrey Voting rights 25 to 50 percent
Mr Steven John Franklin 2016-04-06 - 2019-02-27 9/1972 Camberley   Surrey Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE CASTLE LIMITED CAMBERLEY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CINOS SECURITY LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
OWW CONSULTING LTD DERBY Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
CINOS COMMUNICATIONS SERVICES LIMITED CAMBERLEY Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LEDER TECHNOLOGY HOLDINGS LTD CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REFERO SOFTWARE LTD CAMBERLEY Active SMALL 62012 - Business and domestic software development
CINOS GROUP LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
CINOS CORPORATE TRUSTEE LIMITED CAMBERLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
CINOS CONSULTING SERVICES LIMITED CAMBERLEY UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CINOS_LIMITED - Accounts 2023-01-13 30-04-2022 £783,917 Cash £4,776,843 equity
CINOS_LIMITED - Accounts 2021-08-21 30-04-2021 £8,691 Cash £3,161,429 equity
CINOS_LIMITED - Accounts 2020-12-31 31-12-2019 £5,088 Cash £2,634,526 equity
Abbreviated Company Accounts - CINOS LIMITED 2014-07-29 31-10-2013 £114,604 Cash £190,067 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYSTER-YALE GROUP LIMITED FRIMLEY Active SMALL 28220 - Manufacture of lifting and handling equipment
YALE MATERIALS HANDLING UK LIMITED FRIMLEY Active DORMANT 46690 - Wholesale of other machinery and equipment
JAUCH QUARTZ U.K. (COMPONENTS DIVISION) LTD FRIMLEY UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
HYSTER-YALE UK LIMITED FRIMLEY Active FULL 28220 - Manufacture of lifting and handling equipment
HYSTER-YALE UK PENSION CO. LIMITED CAMBERLEY Active DORMANT 65300 - Pension funding
JIANGHAI UK LIMITED FRIMLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOLZONI CAPITAL UK LIMITED SURREY UNITED KINGDOM Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CINOS GROUP LIMITED CAMBERLEY Active GROUP 64209 - Activities of other holding companies n.e.c.
CINOS CORPORATE TRUSTEE LIMITED CAMBERLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTAL MONITORING AND SERVICES LIMITED CAMBERLEY ENGLAND Active DORMANT 74901 - Environmental consulting activities