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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

Company Overview

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 Number 04066374
Company ID Number 04066374
Date formed 2000-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB892210041  
Last Datalog update: 2024-11-05 07:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CI GROUP LIMITED
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Companies with same name THE CI GROUP LIMITED
The following companies were found which have the same name as THE CI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CI GROUP, INC. 8805 Tamiami Tr N Naples FL 34108 Inactive Company formed on the 2001-07-30
THE CI GROUP LLC 270 STONEGATE COURT NAPLES FL 34119 Inactive Company formed on the 2000-07-21

Company Officers of THE CI GROUP LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ELIZABETH HARTLEY
 Company Secretary 2003-01-31
STEVEN MICHAEL HARTLEY
 Director 2001-04-26
MARK TRENCHARD TOULMIN
 Director 2000-10-26
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ELIZABETH HARTLEY THE C I GROUP HOLDINGS LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active
CAROLINE ELIZABETH HARTLEY E-BONDED LIMITED Company Secretary 2003-01-31 CURRENT 2001-03-13 Active
STEVEN MICHAEL HARTLEY ORCHID9 LIMITED Director 2015-08-12 CURRENT 2006-07-20 Liquidation
STEVEN MICHAEL HARTLEY ORCHID 11 LIMITED Director 2015-07-12 CURRENT 2005-07-06 Liquidation
STEVEN MICHAEL HARTLEY ORCHID8 LIMITED Director 2014-02-05 CURRENT 2004-05-24 Liquidation
STEVEN MICHAEL HARTLEY ORCHID10 LIMITED Director 2014-02-05 CURRENT 2012-10-18 Liquidation
STEVEN MICHAEL HARTLEY ORCHID7 LIMITED Director 2014-01-29 CURRENT 2011-11-14 Liquidation
STEVEN MICHAEL HARTLEY FUNDINGSTORE MANAGEMENT LIMITED Director 2012-07-26 CURRENT 2011-02-24 Active - Proposal to Strike off
STEVEN MICHAEL HARTLEY FUNDINGSTORE.COM LTD Director 2012-06-06 CURRENT 2009-05-14 Liquidation
STEVEN MICHAEL HARTLEY GENERAL CAPITAL FINANCE LIMITED Director 2008-04-01 CURRENT 1976-10-04 Dissolved 2013-10-25
STEVEN MICHAEL HARTLEY GENERAL CAPITAL GROUP PLC Director 2008-04-01 CURRENT 1988-12-06 Dissolved 2017-10-03
STEVEN MICHAEL HARTLEY GENERAL CAPITAL VENTURE FINANCE LIMITED Director 2008-04-01 CURRENT 1990-05-25 Dissolved 2017-03-09
STEVEN MICHAEL HARTLEY GENERAL CAPITAL HOLDINGS PLC Director 2008-04-01 CURRENT 2000-09-21 Active - Proposal to Strike off
STEVEN MICHAEL HARTLEY THE C I GROUP HOLDINGS LIMITED Director 2006-06-09 CURRENT 2006-06-09 Active
MARK TRENCHARD TOULMIN THE C I GROUP HOLDINGS LIMITED Director 2006-06-09 CURRENT 2006-06-09 Active
MARK TRENCHARD TOULMIN E-BONDED LIMITED Director 2001-04-12 CURRENT 2001-03-13 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
2024-10-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-23Memorandum articles filed
2024-10-16REGISTERED OFFICE CHANGED ON 16/10/24 FROM 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB England
2024-10-16Change of details for The Ci Group Holdings Limited as a person with significant control on 2024-10-16
2024-09-19CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-09-18DIRECTOR APPOINTED MR STEVEN COLM STENNETT
2024-09-18DIRECTOR APPOINTED MRS CLAIRE-ANN MILNER
2024-09-04Termination of appointment of Caroline Elizabeth Hartley on 2024-08-01
2024-09-03APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL HARTLEY
2024-09-03Appointment of Mr Andrew Stewart Hunter as company secretary on 2024-08-01
2024-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-12CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 9th Floor Hardman Street Manchester M3 3HF England
2023-08-21Change of details for The Ci Group Holdings Limited as a person with significant control on 2023-08-21
2022-09-12CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-30Audited abridged accounts made up to 2021-12-31
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM 4 Brindley Road Old Trafford Manchester M16 9HQ
2022-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-08-21CH01Director's details changed for Mark Trenchard Toulmin on 2019-08-16
2019-08-05CH01Director's details changed for Mr Steven Michael Hartley on 2019-08-05
2019-08-05CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ELIZABETH HARTLEY on 2019-08-05
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 166.17
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 166.17
2015-09-14AR0106/09/15 ANNUAL RETURN FULL LIST
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 166.17
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-06AR0106/09/13 ANNUAL RETURN FULL LIST
2012-09-11AR0106/09/12 ANNUAL RETURN FULL LIST
2012-07-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-07AR0106/09/11 ANNUAL RETURN FULL LIST
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA TOULMIN
2011-01-13MG01Particulars of a mortgage or charge / charge no: 2
2010-10-11AR0106/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TRENCHARD TOULMIN / 16/10/2009
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-17AP01DIRECTOR APPOINTED MRS LISA FRANCES TOULMIN
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TRENCHARD TOULMIN / 16/10/2009
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-19363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-19353LOCATION OF REGISTER OF MEMBERS
2009-09-19190LOCATION OF DEBENTURE REGISTER
2009-09-19287REGISTERED OFFICE CHANGED ON 19/09/2009 FROM 4 BRINDLEY ROAD OLD TRAFFORD M16 9HQ
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 24 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-10363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-10353LOCATION OF REGISTER OF MEMBERS
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-15363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20AUDAUDITOR'S RESIGNATION
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 32 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ
2006-11-01288bDIRECTOR RESIGNED
2006-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-18363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-14363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-09-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF
2004-09-13363sRETURN MADE UP TO 06/09/04; NO CHANGE OF MEMBERS
2004-07-26288bDIRECTOR RESIGNED
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-17288bDIRECTOR RESIGNED
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS
2003-02-17288bSECRETARY RESIGNED
2003-02-17288aNEW SECRETARY APPOINTED
2002-09-17363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-04-02ELRESS386 DISP APP AUDS 27/03/02
2002-04-02ELRESS366A DISP HOLDING AGM 27/03/02
2002-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-2788(2)RAD 06/12/01--------- £ SI 1688@.01=16 £ IC 138/154
2001-11-08363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-15RES12VARYING SHARE RIGHTS AND NAMES
2001-05-15122S-DIV 21/04/01
2001-05-15123NC INC ALREADY ADJUSTED 20/04/01
2001-05-15RES04£ NC 1000/50000 20/04/
2001-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-05-1588(2)RAD 21/04/01--------- £ SI 1500@.01=15 £ IC 100/115
2001-05-1588(2)RAD 20/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-20CERTNMCOMPANY NAME CHANGED E-BONDED LIMITED CERTIFICATE ISSUED ON 20/04/01
2000-11-13225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to THE CI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE CI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT AND CHARGE OVER ASSETS 2010-12-24 Satisfied CHARTIS UK SERVICES LIMITED
GUARANTEE AND DEED OF ASSIGNMENT 2006-12-20 Outstanding AIG EUROPE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of THE CI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CI GROUP LIMITED
Trademarks
We have not found any records of THE CI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CI GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as THE CI GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CI GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CI GROUP 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 THE CI GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3R 7NE