Company Information for

THE CI GROUP LIMITED

7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,

Company Registration Number

04066374

Private Limited Company

Active

About The Ci Group Ltd

THE CI GROUP LIMITED was founded on 2000-09-06 and has its registered office in London. The organisation's status is listed as "Active". The Ci Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE CI GROUP LIMITED
Legal Registered Office
7TH FLOOR, CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in M16

Filing Information

Company Number04066374
Date formed2000-09-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 07:24:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Elizabeth Hartley Company Secretary CHARTERED ACCOUNTANT 2003-01-31
Steven Michael Hartley Director DIRECTOR 2001-04-26 ENGLAND
Mark Trenchard Toulmin Director COMPANY DIRECTOR 2000-10-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lisa Frances Toulmin Director 2009-11-01 2011-08-04
Leslie Howell Director 2001-04-26 2006-09-22
Wade Martin Director 2001-04-26 2004-07-15
Nicholas John Gray Director 2000-10-26 2003-08-08
Halliwells Secretaries Limited Nominated Secretary 2000-09-06 2003-01-31
Halliwells Directors Limited Nominated Director 2000-09-06 2000-10-26

Related Directorships for Caroline Elizabeth Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Elizabeth Hartley THE C I GROUP HOLDINGS LIMITEDCompany Secretary 2006-06-09 CURRENT 2006-06-09 Active
Caroline Elizabeth Hartley E-BONDED LIMITEDCompany Secretary 2003-01-31 CURRENT 2001-03-13 Active

Related Directorships for Steven Michael Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Michael Hartley ORCHID9 LIMITEDDirector 2015-08-12 CURRENT 2006-07-20 Liquidation
Steven Michael Hartley ORCHID 11 LIMITEDDirector 2015-07-12 CURRENT 2005-07-06 Liquidation
Steven Michael Hartley ORCHID8 LIMITEDDirector 2014-02-05 CURRENT 2004-05-24 Liquidation
Steven Michael Hartley ORCHID10 LIMITEDDirector 2014-02-05 CURRENT 2012-10-18 Liquidation
Steven Michael Hartley ORCHID7 LIMITEDDirector 2014-01-29 CURRENT 2011-11-14 Liquidation
Steven Michael Hartley FUNDINGSTORE MANAGEMENT LIMITEDDirector 2012-07-26 CURRENT 2011-02-24 Active - Proposal to Strike off
Steven Michael Hartley FUNDINGSTORE.COM LTDDirector 2012-06-06 CURRENT 2009-05-14 Liquidation
Steven Michael Hartley GENERAL CAPITAL FINANCE LIMITEDDirector 2008-04-01 CURRENT 1976-10-04 Dissolved 2013-10-25
Steven Michael Hartley GENERAL CAPITAL GROUP PLCDirector 2008-04-01 CURRENT 1988-12-06 Dissolved 2017-10-03
Steven Michael Hartley GENERAL CAPITAL VENTURE FINANCE LIMITEDDirector 2008-04-01 CURRENT 1990-05-25 Dissolved 2017-03-09
Steven Michael Hartley GENERAL CAPITAL HOLDINGS PLCDirector 2008-04-01 CURRENT 2000-09-21 Active - Proposal to Strike off
Steven Michael Hartley THE C I GROUP HOLDINGS LIMITEDDirector 2006-06-09 CURRENT 2006-06-09 Active

Related Directorships for Mark Trenchard Toulmin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Trenchard Toulmin THE C I GROUP HOLDINGS LIMITEDDirector 2006-06-09 CURRENT 2006-06-09 Active
Mark Trenchard Toulmin E-BONDED LIMITEDDirector 2001-04-12 CURRENT 2001-03-13 Active