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Company Information for

CIEVEN INVESTMENTS LIMITED

2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
Company Registration Number
06883681
Private Limited Company
Active

Company Overview

About Cieven Investments Ltd
CIEVEN INVESTMENTS LIMITED was founded on 2009-04-21 and has its registered office in Woking. The organisation's status is listed as "Active". Cieven Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIEVEN INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR ALEXANDER HOUSE
CHURCH PATH
WOKING
SURREY
GU21 6EJ
Other companies in GU21
 
Filing Information
Company Number 06883681
Company ID Number 06883681
Date formed 2009-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:24:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIEVEN INVESTMENTS LIMITED
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Company Officers of CIEVEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EMPSON
 Director 2009-05-15
RALPH THOMAS LUDWIG KANTER
 Director 2009-04-21
RICHARD SHIRVELL PRICE
 Director 2009-04-21
MICHAEL CRAIG STODDART
 Director 2009-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JOHNSTONE ENRIGHT
 Company Secretary 2009-04-21 2016-09-14
HELEN JOHNSTONE ENRIGHT
 Director 2009-04-21 2016-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH THOMAS LUDWIG KANTER 17 UPPER PARK ROAD LIMITED Director 2007-08-06 CURRENT 2005-12-07 Active
RICHARD SHIRVELL PRICE RANDOM PICTURES COMPANY LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-05-24
RICHARD SHIRVELL PRICE PIVOTAL PICTURES LIMITED Director 2007-10-19 CURRENT 2007-10-19 Dissolved 2017-12-19
RICHARD SHIRVELL PRICE GREAT EXPECTATIONS THE MUSICAL LTD Director 2004-02-18 CURRENT 2003-09-26 Active
RICHARD SHIRVELL PRICE RICHARD PRICE AND CHRIS HUNT LIMITED Director 1999-09-23 CURRENT 1999-09-23 Active
RICHARD SHIRVELL PRICE OKLAHOMA! SCREEN PRODUCTIONS LIMITED Director 1998-09-22 CURRENT 1998-07-17 Active
RICHARD SHIRVELL PRICE R.P.T.A. LIMITED Director 1997-07-07 CURRENT 1997-04-28 Active
MICHAEL CRAIG STODDART SHROPSHIRE YOUTH SUPPORT TRUST Director 2015-06-05 CURRENT 2015-06-05 Active
MICHAEL CRAIG STODDART PACKARD NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
MICHAEL CRAIG STODDART FLOWBAN LIMITED Director 2009-02-12 CURRENT 2007-03-01 Active
MICHAEL CRAIG STODDART ABOUT TIME DESIGN LTD. Director 2007-03-16 CURRENT 2004-12-22 Active
MICHAEL CRAIG STODDART RAILIKE LIMITED Director 2000-06-16 CURRENT 2000-06-08 Active
MICHAEL CRAIG STODDART ARROW MEDICAL LIMITED Director 1989-10-04 CURRENT 1989-07-31 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
2024-01-27APPOINTMENT TERMINATED, DIRECTOR RALPH THOMAS LUDWIG KANTER
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-01-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-02-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP .89925
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-27AA01Previous accounting period shortened from 29/04/16 TO 28/04/16
2017-01-31AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT
2016-09-20TM02Termination of appointment of Helen Johnstone Enright on 2016-09-14
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP .89925
2016-05-17AR0121/04/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP .89925
2015-05-11AR0121/04/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP .89925
2014-05-19AR0121/04/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-17AR0121/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0121/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10AR0121/04/11 ANNUAL RETURN FULL LIST
2011-04-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/11 FROM the Ambassadors Peacocks Centre Woking Surrey GU21 6GQ
2010-05-06AR0121/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIRVELL PRICE / 21/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMPSON / 21/04/2010
2009-06-01288aDIRECTOR APPOINTED ANDREW LEIGH EMPSON
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRICE / 21/04/2009
2009-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIEVEN INVESTMENTS 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 CIEVEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIEVEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of CIEVEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIEVEN INVESTMENTS LIMITED
Trademarks
We have not found any records of CIEVEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIEVEN INVESTMENTS 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 (93290 - Other amusement and recreation activities n.e.c.) as CIEVEN INVESTMENTS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CIEVEN INVESTMENTS 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 CIEVEN INVESTMENTS 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 CIEVEN INVESTMENTS LIMITED 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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    Other companies at postcode GU21 6EJ