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Company Information for

CIC LIMITED

82 ST JOHN STREET, LONDON, EC1M,
Company Registration Number
02463674
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About Cic Ltd
CIC LIMITED was founded on 1990-01-26 and had its registered office in 82 St John Street. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
CIC LIMITED
 
Legal Registered Office
82 ST JOHN STREET
LONDON
 
Filing Information
Company Number 02463674
Date formed 1990-01-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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CIC (PALMERSTON) PTY LIMITED ACT 2601 Active Company formed on the 2010-10-22
CIC / CCI Corporation d'initiatives Communautaires / Corporation for Community Initiatives 3990 SHERBROOKE EST SUITE 3 MONTREAL Quebec H1X 2A8 Dissolved Company formed on the 1994-07-26
CIC & ASSOCIATES, LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2007-06-19
CIC & BAKER CONCRETE LLC 7092 NW 52ND TERRACE GAINESVILLE FL 32653 Inactive Company formed on the 2017-02-01
CIC & BAKER CONCRETE LLC 7092 NW 52ND TERRACE GAINESVILLE FL 32653 Inactive Company formed on the 2007-11-01

Company Officers of CIC LIMITED

Current Directors
Officer Role Date Appointed
YAHYA MIRJAN
 Company Secretary 1992-01-26
YAHYA MIRJAN
 Director 1992-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
YOUSIF MIRJAN
 Director 1974-01-26 2010-04-01
JOHN STEER
 Director 2006-04-01 2010-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAHYA MIRJAN ENDURESHARE LIMITED Company Secretary 1998-10-22 CURRENT 1998-10-07 Active
YAHYA MIRJAN GRANITE AND MARBLE INTERNATIONAL LIMITED Company Secretary 1992-07-02 CURRENT 1992-07-02 Active
YAHYA MIRJAN INTERCONTINENTAL MANAGEMENT LTD Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
YAHYA MIRJAN DSF BUILDING SOLUTIONS (UK) LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
YAHYA MIRJAN 29 PARKSIDE (1987) LIMITED Director 2005-01-19 CURRENT 1986-09-19 Active
YAHYA MIRJAN BYROCK LTD Director 2001-09-11 CURRENT 2001-09-11 Active - Proposal to Strike off
YAHYA MIRJAN ENDURESHARE LIMITED Director 1998-10-22 CURRENT 1998-10-07 Active
YAHYA MIRJAN GRANITE AND MARBLE INTERNATIONAL LIMITED Director 1992-07-02 CURRENT 1992-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-21GAZ2STRUCK OFF AND DISSOLVED
2015-04-07GAZ1FIRST GAZETTE
2014-10-312.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2014-01-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2013
2013-08-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM WESTMINSTER HOUSE 35 PENSBURY PLACE WANDSWORTH ROAD LONDON SW8 4TR
2013-07-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-02-11LATEST SOC11/02/13 STATEMENT OF CAPITAL;GBP 6000
2013-02-11AR0126/01/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-23AR0126/01/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-04AR0126/01/11 FULL LIST
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR YOUSIF MIRJAN
2010-06-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-12AR0126/01/10 FULL LIST
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEER
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-14363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-11288aNEW DIRECTOR APPOINTED
2006-02-28363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-11363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-02363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-21363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-07288cDIRECTOR'S PARTICULARS CHANGED
2001-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/01
2001-02-20363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-01395PARTICULARS OF MORTGAGE/CHARGE
2000-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/00
2000-02-01363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/91
1998-02-27123£ NC 1000/10000 01/04/91
1998-02-27ORES04NC INC ALREADY ADJUSTED 01/04/91
1998-02-13363sRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-24363sRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-19363sRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1996-01-12395PARTICULARS OF MORTGAGE/CHARGE
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-18363sRETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
1994-12-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-16288NEW DIRECTOR APPOINTED
1994-02-05363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1993-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-20363sRETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/92
1992-04-16363bRETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS
1992-03-17287REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 67 GAP ROAD WIMBLEDON LONDON SW19 8JA
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to CIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-07-16
Fines / Sanctions
No fines or sanctions have been issued against CIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-09-01 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1991-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 CIC LIMITED

Intangible Assets
Patents
We have not found any records of CIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIC LIMITED
Trademarks
We have not found any records of CIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2015-4 GBP £97,343 Residential Care
Salford City Council 2015-4 GBP £15,984
KMBC 2015-3 GBP £86,039 EXTRA CARE
Salford City Council 2015-3 GBP £15,984
KMBC 2015-2 GBP £44,406 EXTRA CARE
Salford City Council 2015-2 GBP £17,729
Northumberland County Council 2015-2 GBP £154,873 Residential Care
Newcastle City Council 2015-1 GBP £96,232 Sales, Fees & Charges
KMBC 2015-1 GBP £34,410 SUPPORTED ACCOMMODATION
Northumberland County Council 2015-1 GBP £26,834 Block Contracts
Salford City Council 2015-1 GBP £25,024
KMBC 2014-12 GBP £1,202 EXTRA CARE
Northumberland County Council 2014-12 GBP £90,853 Residential Care
Newcastle City Council 2014-12 GBP £101,867 Sales, Fees & Charges
Salford City Council 2014-12 GBP £11,891
00BX 2014-11 GBP £68,820 SUPPORTED ACCOMMODATION
Northumberland County Council 2014-11 GBP £128,414 Residential Care
Salford City Council 2014-11 GBP £18,263
Newcastle City Council 2014-10 GBP £113,801 Sales, Fees & Charges
Knowsley Council 2014-10 GBP £34,410 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Northumberland County Council 2014-10 GBP £181,707 Residential Care
Salford City Council 2014-9 GBP £1,800 Payts to Agencies
Knowsley Council 2014-9 GBP £69,562 EXTRA CARE
St Helens Council 2014-9 GBP £311,889
Newcastle City Council 2014-9 GBP £173,702 Sales, Fees & Charges
Northumberland County Council 2014-8 GBP £53,293 Residential Care
Knowsley Council 2014-8 GBP £37,970 EXPENDITURE
St Helens Council 2014-8 GBP £167,885
Newcastle City Council 2014-8 GBP £99,424
Solihull Metropolitan Borough Council 2014-8 GBP £9,100 Other Contracted Services
Salford City Council 2014-7 GBP £1,800
St Helens Council 2014-7 GBP £188,264
Northumberland County Council 2014-7 GBP £218,892 Residential Care
Knowsley Council 2014-7 GBP £34,916 EXTRA CARE ADULT SOCIAL SERVICES
Newcastle City Council 2014-7 GBP £100,589
Northumberland County Council 2014-6 GBP £79,544 Block Contracts
Newcastle City Council 2014-6 GBP £100,132
Knowsley Council 2014-6 GBP £34,410 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
St Helens Council 2014-6 GBP £173,479
Salford City Council 2014-5 GBP £8,282
Northumberland County Council 2014-5 GBP £61,733 Residential Care
St Helens Council 2014-5 GBP £267,130
Solihull Metropolitan Borough Council 2014-5 GBP £3,792 Other Contracted Services
Knowsley Council 2014-5 GBP £34,410 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Newcastle City Council 2014-5 GBP £101,708
Solihull Metropolitan Borough Council 2014-4 GBP £5,308 Other Contracted Services
St Helens Council 2014-4 GBP £77,572
Salford City Council 2014-4 GBP £4,066 Home Helps
Newcastle City Council 2014-4 GBP £101,411
Knowsley Council 2014-4 GBP £34,410 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Knowsley Council 2014-3 GBP £44,376 IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES
St Helens Council 2014-3 GBP £173,629
Northamptonshire County Council 2014-3 GBP £1,064 Employees
Newcastle City Council 2014-3 GBP £104,283
Northumberland County Council 2014-3 GBP £356,018 Block Contracts
St Helens Council 2014-2 GBP £250,528
Newcastle City Council 2014-2 GBP £101,553
Knowsley Council 2014-2 GBP £41,195 SECTION 17 CHILDREN ACT CHILDRENS AND EDUCATION SERVICES
Northumberland County Council 2014-2 GBP £130,122 Block Contracts
Salford City Council 2014-2 GBP £2,250 Payts to Agencies
St Helens Council 2014-1 GBP £242,566
Knowsley Council 2014-1 GBP £34,410 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Newcastle City Council 2014-1 GBP £102,884
Northumberland County Council 2014-1 GBP £103,690 Block Contracts
St Helens Council 2013-12 GBP £80,469
Knowsley Council 2013-12 GBP £4,287 ACTIVITY RESPITE (CHILDREN WITH DISABILITIES) CHILDRENS AND EDUCATION SERVICES
Newcastle City Council 2013-12 GBP £112,889
Newcastle City Council 2013-11 GBP £101,928
Knowsley Council 2013-11 GBP £70,437 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
St Helens Council 2013-11 GBP £167,231
Newcastle City Council 2013-10 GBP £100,787
Knowsley Council 2013-10 GBP £34,410 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
St Helens Council 2013-10 GBP £175,911
Newcastle City Council 2013-9 GBP £201,653
Knowsley Council 2013-9 GBP £36,190 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
St Helens Council 2013-9 GBP £163,909
Knowsley Council 2013-8 GBP £72,380 EXPENDITURE
St Helens Council 2013-8 GBP £192,061
Newcastle City Council 2013-8 GBP £97,373
St Helens Council 2013-7 GBP £164,223
Newcastle City Council 2013-7 GBP £98,595
St Helens Council 2013-6 GBP £169,068
Newcastle City Council 2013-6 GBP £14,864
St Helens Council 2013-5 GBP £160,192
Newcastle City Council 2013-5 GBP £105,165
St Helens Council 2013-4 GBP £161,954
Newcastle City Council 2013-4 GBP £106,467
St Helens Council 2013-3 GBP £161,393
Newcastle City Council 2013-3 GBP £93,680
St Helens Council 2013-2 GBP £193,832
Newcastle City Council 2013-2 GBP £107,479
St Helens Council 2013-1 GBP £210,445
Newcastle City Council 2013-1 GBP £104,858
Newcastle City Council 2012-12 GBP £106,403
St Helens Council 2012-12 GBP £187,772
Newcastle City Council 2012-11 GBP £105,049
St Helens Council 2012-11 GBP £149,712
Newcastle City Council 2012-10 GBP £207,337
St Helens Council 2012-10 GBP £145,001
Salford City Council 2012-9 GBP £35,663 Resid Care Home
St Helens Council 2012-9 GBP £280,818
Newcastle City Council 2012-9 GBP £145,503
St Helens Council 2012-8 GBP £52,030
Newcastle City Council 2012-8 GBP £96,932 Social Services-Carefirst
St Helens Council 2012-7 GBP £165,845
Newcastle City Council 2012-7 GBP £102,400
Newcastle City Council 2012-6 GBP £103,431
St Helens Council 2012-6 GBP £171,132
St Helens Council 2012-5 GBP £179,542
Newcastle City Council 2012-5 GBP £99,822
St Helens Council 2012-4 GBP £161,937
Newcastle City Council 2012-4 GBP £83,274
Newcastle City Council 2012-3 GBP £83,387
St Helens Council 2012-3 GBP £172,645
Newcastle City Council 2012-2 GBP £83,387
St Helens Council 2012-2 GBP £192,502
Newcastle City Council 2012-1 GBP £85,126
St Helens Council 2012-1 GBP £163,885
Newcastle City Council 2011-12 GBP £83,926
St Helens Council 2011-12 GBP £84,835
Knowsley Council 2011-12 GBP £91,839 EXPENDITURE
Newcastle City Council 2011-11 GBP £205,133
St Helens Council 2011-11 GBP £269,907
Knowsley Council 2011-11 GBP £55,764 SUPPORTED LIVING ADULT SOCIAL SERVICES
St Helens Council 2011-10 GBP £70,750
Newcastle City Council 2011-10 GBP £86,078
St Helens Council 2011-9 GBP £164,357
Newcastle City Council 2011-9 GBP £129,416
Knowsley Council 2011-9 GBP £43,204 EXPENDITURE
Knowsley Council 2011-8 GBP £79,166 SUPPORTED LIVING ADULT SOCIAL SERVICES
Newcastle City Council 2011-8 GBP £97,398
St Helens Council 2011-8 GBP £259,615
Knowsley Council 2011-7 GBP £40,684 SUPPORTED LIVING ADULT SOCIAL SERVICES
Newcastle City Council 2011-7 GBP £88,684
St Helens Council 2011-7 GBP £73,657
Newcastle City Council 2011-6 GBP £88,739
Knowsley Council 2011-6 GBP £54,228 EXPENDITURE
St Helens Council 2011-6 GBP £168,037
Newcastle City Council 2011-5 GBP £99,951
St Helens Council 2011-5 GBP £296,543
Knowsley Council 2011-5 GBP £76,191 SUPPORTED LIVING ADULT SOCIAL SERVICES
Newcastle City Council 2011-4 GBP £88,758
St Helens Council 2011-4 GBP £65,110
Knowsley Council 2011-4 GBP £42,745 SUPPORTED LIVING ADULT SOCIAL SERVICES
Knowsley Council 2011-3 GBP £35,242 IS-NURSING HOMES ELDERLY ADULT SOCIAL SERVICES
Newcastle City Council 2011-3 GBP £113,678
Knowsley Council 2011-2 GBP £42,415 SUPPORTED LIVING ADULT SOCIAL SERVICES
Newcastle City Council 2011-2 GBP £105,272
Newcastle City Council 2011-1 GBP £86,663
Newcastle City Council 2010-12 GBP £74,392 Social Services-Carefirst
Newcastle City Council 2010-11 GBP £156,105 Social Services - Social Care Payments
Newcastle City Council 2010-10 GBP £83,736 Social Services - Social Care Payments
Newcastle City Council 2010-9 GBP £94,907 Social Services - Social Care Payments
Newcastle City Council 2010-8 GBP £77,208 Social Services - Social Care Payments
Newcastle City Council 2010-7 GBP £77,227 Social Services-Carefirst
Newcastle City Council 2010-6 GBP £84,401 Social Services - Social Care Payments
Newcastle City Council 2010-5 GBP £87,011 Social Services - Social Care Payments
Newcastle City Council 2010-4 GBP £110,990 Social Services - Social Care Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCIC LIMITEDEvent Date2013-06-25
In the High Court of Justice case number 8279 Michael Solomons and Andrew Pear (IP Nos 9043 and 9016 ), both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN Further details contact: Adam Boyle, Tel: 0207 549 2932. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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