Dissolved
Dissolved 2014-04-01
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Home > England & Wales Companies > C & I GROUP LTD
Company Information for C & I GROUP LTD
LONDON, UNITED KINGDOM, N11,
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Company Registration Number
 03927072 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About C & I Group Ltd
C & I GROUP LTD was founded on 2000-02-16 and had its registered office in London. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C & I GROUP LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 03927072 | |
|---|---|---|
| Date formed | 2000-02-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-05 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-29 11:43:48 |
| Companies House |
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Companies with same name C & I GROUP LTD
The following companies were found which have the same name as C & I GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| C & I GROUP (NORTH EAST) LIMITED | 22 ORRISHMERE ROAD CHEADLE HULME CHEADLE SK8 5HP | Active - Proposal to Strike off | Company formed on the 2007-07-12 | |
| C & I GROUP (NORTH WEST) LIMITED | 22 ORRISHMERE ROAD CHEADLE HULME CHEADLE SK8 5HP | Active - Proposal to Strike off | Company formed on the 2007-07-12 | |
| C & I GROUP SERVICES LIMITED | 22 ORRISHMERE ROAD CHEADLE HULME CHEADLE SK8 5HP | Active | Company formed on the 2000-12-13 | |
 |
C & I GROUP, INC. | 809 PELICAN DR ALLEN TX 75013 | Dissolved | Company formed on the 2013-08-05 |
 |
C & I GROUP PTY LTD | NSW 2017 | Dissolved | Company formed on the 2016-04-27 |
 |
C & I GROUP LIMITED | Active | Company formed on the 2005-11-08 |
Company Officers of C & I GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISIDORA TOJEIRO |
||
CAMILO TOJEIRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COUNTRYWIDE COMPANY SECRETARIES LTD |
Nominated Secretary | ||
COUNTRYWIDE COMPANY DIRECTORS LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUVI LIMITED | Company Secretary | 1995-07-10 | CURRENT | 1995-07-10 | Dissolved 2014-04-01 | |
| CASI PROPERTIES LTD | Director | 2000-02-18 | CURRENT | 2000-02-15 | Active | |
| RUVI LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-10 | Dissolved 2014-04-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/03/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 31 BROADWAY PARADE LONDON N8 9DB | |
| AA | 05/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILO TOJEIRO / 08/03/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/01 TO 05/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 31 BROADWAY PARADE LONDON N8 9DB | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to C & I GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against C & I GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C & I GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
Government spend with C & I GROUP LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Gloucestershire County Council | |
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| Gloucestershire County Council | |
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| Gloucestershire County Council | |
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| Gloucestershire County Council | |
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| Gloucestershire County Council | |
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| Gloucestershire County Council | |
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| Gloucestershire County Council | |
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| Gloucestershire County Council | |
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| Gloucestershire County Council | |
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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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where C & I GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & I GROUP LTD 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 C & I GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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