CIA DIRECT LIMITED
Company is dissolved
General Information
NAME
CIA DIRECT LIMITED
COMPANY NUMBER
02060052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
01/10/1986
(38 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/1999
ACCOUNTS MADE UP TO
31/12/1997
KEEP INFORMED
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PREVIOUS NAMES
01/10/1986
07/08/1987
AMPLEBRIGHT LIMITED
LONDON
SE1 8NU
1 PARIS GARDEN
LONDON
SE1 8NU
SE1 8NU
Telephone: 7633 9999
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 22/08/2024 | New Board Member Ashley Graham Martin (911680587) Appointed |
| 22/08/2024 | New Company Secretary Nigel John Stanford (908014653) Appointed |
Credit Risk Overview
Want to learn more about CIA DIRECT LIMITED?
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 CIA DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIA DIRECT LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jun 1943 (age: 81) |
Active | Director |
Current: 19 Past: 37 |
View Report |
|
Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 53 |
View Report |
|
Born in Nov 1965 (age: 59) |
Active | Secretary |
Current: 4 Past: 81 |
View Report |
|
27/03/1992 - 01/01/1995 (2 years and 9 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 22/08/2024 | New Board Member Ashley Graham Martin (911680587) Appointed |
| 22/08/2024 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 22/08/2024 | New Board Member Ashley Graham Martin (911680587) Appointed |
| 12/08/2024 | New Board Member Christopher John Ingram (915416388) Appointed |
| 12/08/2024 | New Board Member Christopher John Ingram (915416388) Appointed |
| 12/08/2024 | New Board Member Christopher John Ingram (915416388) Appointed |
| 12/08/2024 | New Board Member Christopher John Ingram (915416388) Appointed |
| 12/08/2024 | New Board Member Christopher John Ingram (915416388) Appointed |
| 12/08/2024 | New Board Member Christopher John Ingram (915416388) Appointed |
| 12/08/2024 | New Board Member Christopher John Ingram (915416388) Appointed |
| 12/08/2024 | New Board Member Christopher John Ingram (915416388) Appointed |
| 18/07/2024 | New Board Member Ashley Graham Martin (911680587) Appointed |
| 18/07/2024 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 21/06/2024 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 30/05/2024 | New Board Member Christopher John Ingram (915416388) Appointed |
| 03/04/2024 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 08/03/2024 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 17/01/2024 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 25/12/2023 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 20/12/2023 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 26/06/2023 | New Board Member Ashley Graham Martin (911680587) Appointed |
| 01/06/2023 | New Board Member Ashley Graham Martin (911680587) Appointed |
| 18/05/2023 | New Company Secretary Nigel John Stanford (908014653) Appointed |
| 27/04/2023 | New Company Secretary Nigel John Stanford (908014653) Appointed |
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