Active
Company Information for CI&T HOLDING COMPANY LTD
ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
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Company Registration Number
07222754
Private Limited Company
Active |
Company Name | ||||
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CI&T HOLDING COMPANY LTD | ||||
Legal Registered Office | ||||
ONE BARTHOLOMEW CLOSE LONDON EC1A 7BL Other companies in EC1Y | ||||
Previous Names | ||||
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Company Number | 07222754 | |
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Company ID Number | 07222754 | |
Date formed | 2010-04-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB169215985 |
Last Datalog update: | 2024-03-07 03:23:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD LANGSTON |
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SIMON STEPHEN JOSEPH EDELSTYN |
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DAVID WALTER WILLIAM EVANS |
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TIMOTHY BRUCE HOLBROW |
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NICHOLAS ANTHONY HYNES |
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RICHARD DOUGLAS LANGSTON |
||
MARK WILLIAM OPZOOMER |
||
STEPHEN MARK TAYLOR |
||
CARL STEFAN UMINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS SCHULZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWSY LIMITED | Director | 2018-03-16 | CURRENT | 2014-01-15 | Active | |
LITHIENT LTD | Director | 2013-07-15 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
SOMO LTD | Director | 2012-03-30 | CURRENT | 2012-03-05 | Active | |
CI&T DIGITAL LTD | Director | 2012-01-31 | CURRENT | 2010-11-11 | Active | |
SOMO INNOVATIONS LTD | Director | 2012-01-06 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
SPORTS LOYALTY CARD LIMITED | Director | 2011-05-31 | CURRENT | 2001-02-12 | Active | |
IDEONYX LTD | Director | 2009-11-03 | CURRENT | 2009-03-26 | Liquidation | |
PLATFORM PRODUCT NO.1 LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2016-01-12 | |
LITHIENT LTD | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
SOMO LTD | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
MY REWARD.MOBI LTD | Director | 2012-02-01 | CURRENT | 2011-02-22 | Dissolved 2015-08-18 | |
MAO LTD | Director | 2012-01-05 | CURRENT | 2012-01-05 | Active | |
MOBILE AGENCY SERVICES LTD | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2015-08-18 | |
CI&T DIGITAL LTD | Director | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
ACTION MOBI LTD | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2015-08-18 | |
SOMO INNOVATIONS LTD | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
IDEONYX LTD | Director | 2009-03-26 | CURRENT | 2009-03-26 | Liquidation | |
INTERACTIVE MOBILE WORKS LTD | Director | 2009-02-25 | CURRENT | 2009-02-25 | Dissolved 2015-12-08 | |
INTERACT ASSOCIATES LTD | Director | 2000-11-16 | CURRENT | 2000-09-11 | Active | |
DRAKEFIELD CONSULTING LTD | Director | 2015-08-05 | CURRENT | 2010-01-13 | Active | |
BOND CAPITAL PARTNERS LIMITED | Director | 2013-06-01 | CURRENT | 2005-06-09 | Active | |
BOND CAPITAL PARTNERS (UK) LIMITED | Director | 2013-06-01 | CURRENT | 2005-06-09 | Active | |
BLINKX (UK3) LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2014-04-01 | |
BLINKX (UK2) LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2017-01-17 | |
BLINKX (UK) HOLDING LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-01-17 | |
SOJERN LIMITED | Director | 2014-07-08 | CURRENT | 2012-06-06 | Active | |
LITHIENT LTD | Director | 2013-07-15 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
SOMO LTD | Director | 2012-03-30 | CURRENT | 2012-03-05 | Active | |
CI&T DIGITAL LTD | Director | 2012-01-31 | CURRENT | 2010-11-11 | Active | |
SOMO INNOVATIONS LTD | Director | 2012-01-06 | CURRENT | 2009-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY HYNES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY HYNES | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM 21 Arlington Street London SW1A 1RN England | |
27/01/22 STATEMENT OF CAPITAL GBP 9539.9375 | ||
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 9539.9375 | |
DIRECTOR APPOINTED BRUNO GUICARDI-NETO | ||
DIRECTOR APPOINTED STANLEY RODRIGUES | ||
DIRECTOR APPOINTED SOLANGE SOBRAL TARGA | ||
AP01 | DIRECTOR APPOINTED BRUNO GUICARDI-NETO | |
Notification of Ci&T Inc as a person with significant control on 2022-01-27 | ||
CESSATION OF NICHOLAS ANTHONY HYNES AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON STEPHEN JOSEPH EDELSTYN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEPHEN JOSEPH EDELSTYN | |
PSC07 | CESSATION OF NICHOLAS ANTHONY HYNES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ci&T Inc as a person with significant control on 2022-01-27 | |
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM OPZOOMER | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM OPZOOMER | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUCE HOLBROW | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUCE HOLBROW | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER WILLIAM EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER WILLIAM EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM OPZOOMER | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072227540002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072227540002 | |
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
RES10 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 13/07/21 STATEMENT OF CAPITAL GBP 7037.5014 | |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 7010.0014 | |
SH01 | 11/05/21 STATEMENT OF CAPITAL GBP 6934.3422 | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 6884.2922 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM 7th Floor 50 Broadway Westminster London SW1H 0RG England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 18th Floor, Portland House Bressenden Place Victoria London SW1E 5RS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS LANGSTON | |
TM02 | Termination of appointment of Richard Langston on 2019-11-30 | |
SH01 | 02/09/19 STATEMENT OF CAPITAL GBP 6794.2922 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072227540002 | |
AA01 | Current accounting period extended from 29/12/18 TO 31/12/18 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 6725.0391 | |
SH01 | 21/02/18 STATEMENT OF CAPITAL GBP 6725.0391 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-11 GBP 6,709 | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 6712.4891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 21/10/16 STATEMENT OF CAPITAL GBP 6657.7083 | |
SH01 | 16/08/16 STATEMENT OF CAPITAL GBP 6675 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRUCE HOLBROW | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 6657.7083 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-28 GBP 6,612 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULZ | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 6670 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/12/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 6473.6997 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 6475 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 6475 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072227540001 | |
RES01 | ADOPT ARTICLES 21/04/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 6222.0648 | |
AR01 | 31/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 18TH FLOOR BRESSENDEN PLACE VICTORIA LONDON SW1E 5RS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM OPZOOMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072227540001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/01/2014 | |
LATEST SOC | 02/02/14 STATEMENT OF CAPITAL;GBP 4966.5537 | |
AR01 | 31/01/14 FULL LIST | |
SH01 | 28/06/13 STATEMENT OF CAPITAL GBP 4966.5608 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 7TH FLOOR HAYMARKET HOUSE 28/29 HAYMARKET, LONDON SW1Y 4SP UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK TAYLOR | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 4915.0508 | |
AR01 | 14/04/13 FULL LIST | |
SH06 | 02/01/13 STATEMENT OF CAPITAL GBP 4634.18 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 4603.95 | |
AR01 | 14/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCHULZ | |
SH01 | 05/01/12 STATEMENT OF CAPITAL GBP 3938.3 | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 3334 | |
AP01 | DIRECTOR APPOINTED MR DAVID WALTER WILLIAM EVANS | |
AP01 | DIRECTOR APPOINTED MR SIMON STEPHEN JOSEPH EDELSTYN | |
AP01 | DIRECTOR APPOINTED MR CARL UMINSKI | |
AP03 | SECRETARY APPOINTED MR RICHARD LANGSTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HYNES | |
RES15 | CHANGE OF NAME 03/01/2012 | |
CERTNM | COMPANY NAME CHANGED MAO LTD CERTIFICATE ISSUED ON 04/01/12 | |
SH02 | SUB-DIVISION 30/11/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 3 CRECY CLOSE WOKINGHAM BERKSHIRE RG41 3UZ ENGLAND | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 14/04/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SILICON VALLEY BANK |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CI&T HOLDING COMPANY LTD are:
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. |