CIE LTD
Active - Accounts Filed
General Information
NAME
CIE LTD
COMPANY NUMBER
00620180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43320 -
Joinery installation
INCORPORATION DATE
03/02/1959
(65 years and 10 months old)
WEBSITE
www.cieplc.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/1959
17/05/2024
CIE PLC
ESSEX
RM20 4XP
237 Queenstown Road
London
SW8 3NP
Telephone: 77204219
Acorn House Gumley Road
Grays
Essex
RM20 4XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIE UK (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| CIE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member George Barnaby Dymond (932285634) Appointed |
| 02/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2016 - Present (8 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member George Barnaby Dymond (932285634) Appointed |
| 02/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Francesca Baggiani (931776347) Appointed |
| 20/12/2023 | Antony Lawrence Amodio (920425242) has left the board |
| 14/07/2023 | New Company Secretary Gemma Claire Louise Doyle (931120991) Appointed |
| 14/07/2023 | New Board Member Gemma Claire Louise Doyle (930014103) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 26/09/2022 | Christine Smith (929744838) has left the board |
| 07/07/2022 | New Board Member Philip Skold (929755542) Appointed |
| 05/07/2022 | Daniel Arthur Edward Carr (917758838) has left the board |
| 01/07/2022 | New Company Secretary Christine Smith (929744838) Appointed |
| 14/06/2022 | Nicola Jane Hardcastle (921995321) has left the board |
| 26/04/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Mark James Gledhill (927444357) Appointed |
| 08/07/2020 | Peter Kane (912049655) has left the board |
| 08/07/2020 | Peter Kane (912049655) has left the board |
| 02/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | David Roberts (909008295) has left the board |
| 09/07/2019 | New Accounts filed |
| 02/05/2019 | Daniel Arthur Edward Carr (919417931) has left the board |
| 02/05/2019 | New Board Member Daniel Arthur Edward Carr (917758838) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | John Anthony White (900313753) has left the board |
| 10/07/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 07/12/2016 | Daniel Arthur Edward Carr (920289921) has left the board |
| 07/12/2016 | New Company Secretary Nicola Jane Hardcastle (921995321) Appointed |
| 09/11/2016 | New Board Member Kristoffer Ljungfelt (921736414) Appointed |
| 09/11/2016 | Kristoffer Ljungfelt (921736431) has left the board |
| 02/11/2016 | New Board Member Kristoffer Ljungfelt (921736431) Appointed |
| 02/11/2016 | Bo Mikael Norman (919417946) has left the board |
| 19/03/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Board Member Antony Lawrence Amodio (920425242) Appointed |
| 25/02/2016 | Anthony Lawrence Amodio (920520084) has left the board |
| 25/02/2016 | David Roberts (920520071) has left the board |
| 25/02/2016 | New Board Member Antony Lawrence Amodio (920425242) Appointed |
| 25/02/2016 | New Board Member David Roberts (909008295) Appointed |
| 25/02/2016 | Anthony Lawrence Amodio (920520084) has left the board |
| 25/02/2016 | David Roberts (920520071) has left the board |
| 25/02/2016 | New Board Member David Roberts (909008295) Appointed |
| 18/02/2016 | New Board Member Anthony Lawrence Amodio (920520084) Appointed |
| 18/02/2016 | New Board Member David Roberts (920520071) Appointed |
| 18/02/2016 | Andrew Lee (920289509) has left the board |
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