Active
Company Information for C.I.I. ENTERPRISES LIMITED
3RD FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
|
Company Registration Number
01953478
Private Limited Company
Active |
Company Name | |
---|---|
C.I.I. ENTERPRISES LIMITED | |
Legal Registered Office | |
3RD FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC2V | |
Company Number | 01953478 | |
---|---|---|
Company ID Number | 01953478 | |
Date formed | 1985-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 21:11:23 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE SARAH LACE |
||
SIAN FISHER |
||
ROWAN MARK PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWAN MARK PATERSON |
Company Secretary | ||
ALEXANDER WILLIAM SCOTT |
Director | ||
DARREN LEE GARNER |
Director | ||
PETER NICHOLAS MARTIN |
Director | ||
NICOLA SUZANNE LINES |
Company Secretary | ||
GARY MAYDON |
Company Secretary | ||
JONATHAN MICHAEL WARDLAW CLARK |
Director | ||
PETER JOHN FINCH |
Director | ||
LILLIAN BOYLE |
Director | ||
HENRY PHILIP THOMAS VAWDREY SHEPPARD |
Director | ||
DAVID COLIN RINGROW |
Director | ||
HENRY PHILIP THOMAS VAWDREY SHEPPARD |
Company Secretary | ||
DAVID EDWARD BLAND |
Director | ||
ANDREW JAMES LUND |
Director | ||
CATHRINE MARIE CLAYDEN |
Company Secretary | ||
JOHN PHILIP JAMES ROBERTS-WEST |
Director | ||
KENNETH MUIR DAVIDSON |
Director | ||
PETER GRAHAM KNIGHT |
Director | ||
BRENDA MAUREEN ALICE HOPKIN |
Company Secretary | ||
ROSEMARY GRAHAM |
Director | ||
JOHN SIDNEY EDEN |
Director | ||
STEVEN EDWARD RADFORD |
Company Secretary | ||
SIMON BOLAM |
Director | ||
DAVID ARTHUR THOMAS |
Company Secretary | ||
DAVID ARTHUR THOMAS |
Director | ||
ALLAN BRIDGEWATER |
Director | ||
BERNARD VICTOR DAY |
Director | ||
CHARLES PETER HARRIS |
Director | ||
PETER HENRY PURCHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PERSONAL FINANCE SOCIETY | Director | 2016-03-23 | CURRENT | 2004-03-25 | Active | |
THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED | Director | 2016-02-17 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
FACULTY OF FINANCIAL PLANNING LIMITED | Director | 2016-02-17 | CURRENT | 2004-04-21 | Dissolved 2017-09-26 | |
THE SOCIETY OF FINANCIAL ADVISERS | Director | 2016-02-17 | CURRENT | 1991-02-04 | Active | |
THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED | Director | 2016-02-17 | CURRENT | 2003-01-02 | Active | |
ASTA UNDERWRITING MANAGEMENT LTD | Director | 2015-11-17 | CURRENT | 2014-08-29 | Active | |
ROSE AND MY LADY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
46 HOLLAND PARK MANAGEMENT COMPANY LIMITED | Director | 2001-11-15 | CURRENT | 1989-12-22 | Active | |
THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED | Director | 2016-08-05 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
THE SOCIETY OF FINANCIAL ADVISERS | Director | 2016-08-05 | CURRENT | 1991-02-04 | Active | |
FACULTY OF FINANCIAL PLANNING LIMITED | Director | 2015-09-08 | CURRENT | 2004-04-21 | Dissolved 2017-09-26 | |
LIFE INSURANCE ASSOCIATION LIMITED | Director | 2015-09-08 | CURRENT | 1975-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH VALLANCE | ||
DIRECTOR APPOINTED MR LIAM PAUL RUSSELL | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF JOHN CHARLES BISSELL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES BISSELL | ||
DIRECTOR APPOINTED MR ALAN KEITH VALLANCE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN LESLEY WHITE | |
PSC07 | CESSATION OF SIAN FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN FISHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 21 Lombard Street London EC3V 9AH England to 3rd Floor 20 Fenchurch Street London London, England EC3M 3BY | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM 42-48 High Road South Woodford London E18 2JP England | |
PSC05 | Change of details for Chartered Insurance Institute as a person with significant control on 2021-05-25 | |
TM02 | Termination of appointment of Victoria Jane Finney on 2021-03-10 | |
PSC05 | Change of details for Chartered Insurance Institute as a person with significant control on 2020-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 21 Lombard Street London EC3V 9AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Victoria Jane Finney as company secretary on 2020-01-01 | |
TM02 | Termination of appointment of Marianne Clare Wyles on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Caroline Sarah Lace on 2019-07-03 | |
AP03 | Appointment of Marianne Clare Wyles as company secretary on 2019-07-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES BISSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN MARK PATERSON | |
PSC07 | CESSATION OF ROWAN MARK PATERSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES BISSELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD04 | Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 20 Aldermanbury London EC2V 7HY United Kingdom to 21 Lombard Street London EC3V 9AH | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/18 FROM 20 Aldermanbury London EC2V 7HY | |
AP03 | Appointment of Mrs Caroline Sarah Lace as company secretary on 2018-07-18 | |
TM02 | Termination of appointment of Rowan Mark Paterson on 2018-07-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROWAN MARK PATERSON / 13/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS SIAN FISHER / 13/12/2017 | |
PSC02 | Notification of Chartered Insurance Institute as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS SIAN FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM SCOTT | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROWAN MARK PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEE GARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/12/14 FULL LIST | |
RES13 | COMPANY BUSINESS 26/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 05/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
AP01 | DIRECTOR APPOINTED DARREN GARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALEXANDER WILLIAM SCOTT / 17/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ALEXANDER WILLIAM SCOTT / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS MARTIN / 04/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN / 20/06/2008 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 14/12/06--------- £ SI 4900@1=4900 £ IC 100/5000 | |
RES13 | PAY DIVIDEND 29/12/06 | |
RES13 | FINAL DIVIDEND 29/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/5000 13/12/0 | |
RES13 | DIVIDEND OF 50P PER SHA 29/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/12/04 | |
RES13 | REMUNERATION OF AUDITOR 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I.I. ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as C.I.I. ENTERPRISES LIMITED are:
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
3BM LIMITED | £ 1,829,485 |
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED | £ 1,035,753 |
PROSPECTS SERVICES | £ 701,282 |
TRIBAL EDUCATION LIMITED | £ 506,441 |
15BILLION | £ 456,443 |
C & K CAREERS LTD | £ 346,125 |
LEARNING POOL LIMITED | £ 284,762 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 284,261 |
HARROW CLUB | £ 199,998 |
CSW GROUP LIMITED | £ 23,555,379 |
TRIBAL EDUCATION LIMITED | £ 18,672,554 |
PROSPECTS SERVICES | £ 14,772,359 |
THE TOGETHER TRUST | £ 13,553,606 |
NORTHERN GRID FOR LEARNING | £ 11,615,227 |
SHEFFIELD FUTURES | £ 9,577,755 |
ONE EDUCATION LIMITED | £ 9,211,785 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 7,357,587 |
LEARNING POOL LIMITED | £ 6,761,156 |
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
CSW GROUP LIMITED | £ 23,555,379 |
TRIBAL EDUCATION LIMITED | £ 18,672,554 |
PROSPECTS SERVICES | £ 14,772,359 |
THE TOGETHER TRUST | £ 13,553,606 |
NORTHERN GRID FOR LEARNING | £ 11,615,227 |
SHEFFIELD FUTURES | £ 9,577,755 |
ONE EDUCATION LIMITED | £ 9,211,785 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 7,357,587 |
LEARNING POOL LIMITED | £ 6,761,156 |
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
CSW GROUP LIMITED | £ 23,555,379 |
TRIBAL EDUCATION LIMITED | £ 18,672,554 |
PROSPECTS SERVICES | £ 14,772,359 |
THE TOGETHER TRUST | £ 13,553,606 |
NORTHERN GRID FOR LEARNING | £ 11,615,227 |
SHEFFIELD FUTURES | £ 9,577,755 |
ONE EDUCATION LIMITED | £ 9,211,785 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 7,357,587 |
LEARNING POOL LIMITED | £ 6,761,156 |
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |