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Company Information for

CIELIVESTOCK LIMITED

INNOVATION CENTRE - SUITE 0.15 YORK SCIENCE PARK, INNOVATION WAY, HESLINGTON, YORK, YO10 5DG,
Company Registration Number
09922986
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cielivestock Ltd
CIELIVESTOCK LIMITED was founded on 2015-12-18 and has its registered office in York. The organisation's status is listed as "Active". Cielivestock Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CIELIVESTOCK LIMITED
 
Legal Registered Office
INNOVATION CENTRE - SUITE 0.15 YORK SCIENCE PARK, INNOVATION WAY
HESLINGTON
YORK
YO10 5DG
 
Filing Information
Company Number 09922986
Company ID Number 09922986
Date formed 2015-12-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 15/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB240518238  
Last Datalog update: 2025-01-05 08:22:12
Primary Source:Companies House
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Company Officers of CIELIVESTOCK LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARK BENNETT
 Director 2016-09-30
FIONA CATHERINE FELL
 Director 2016-09-30
CHARLES JOHN HENNING
 Director 2016-09-30
URSULA LAVERY
 Director 2016-09-30
NICHOLAS CHARLES MAJOR
 Director 2016-02-25
QUINTIN ARCHIBALD MCKELLAR
 Director 2018-04-18
SOPHIE FLORENCE THROUP
 Director 2016-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANN JACQUELINE HUNTER
 Director 2016-09-30 2017-09-11
ANDREW WILLIAM CAINES
 Director 2016-02-25 2016-09-30
MARTIN JEREMY GREEN
 Director 2016-02-25 2016-09-30
DAVID ARTHUR HUME
 Director 2016-02-25 2016-09-30
THEOFANIS KANELLOS
 Director 2016-02-25 2016-09-30
MICHAEL RICHARD LEE
 Director 2016-02-25 2016-09-30
CHARLOTTE ELIZABETH MADDOCKS
 Director 2016-02-25 2016-09-30
ELIZABETH MAGOWAN
 Director 2016-02-25 2016-09-30
KIMBERLEY RICHARD MATTHEWS
 Director 2016-02-25 2016-09-30
ALAN JOHN MILEHAM
 Director 2016-02-25 2016-09-30
HELEN MARGARET MILLER
 Director 2016-02-25 2016-09-30
NICHOLAS HENRY CHARLES SPARKS
 Director 2016-02-25 2016-09-30
MARGARET ANNE GARNETT
 Director 2015-12-18 2016-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK BENNETT PROGRESSIVE FARMING TRUST LIMITED Director 2018-01-02 CURRENT 1980-08-19 Active
TIMOTHY MARK BENNETT NATIONAL LIVESTOCK MANAGEMENT DATABASE LIMITED Director 2007-04-23 CURRENT 2004-05-28 Active
FIONA CATHERINE FELL NETHERTON PROPERTY INVESTMENTS LIMITED Director 1998-06-12 CURRENT 1998-05-19 Active
CHARLES JOHN HENNING LANTRA Director 2018-08-02 CURRENT 1993-06-02 Active
CHARLES JOHN HENNING DL ID LIMITED Director 2018-03-26 CURRENT 2013-12-03 Active
CHARLES JOHN HENNING COUNTRYSIDE SERVICES LIMITED Director 2018-01-26 CURRENT 1998-03-03 Active
CHARLES JOHN HENNING NORTHERN IRELAND AGRICULTURAL RESEARCH AND DEVELOPMENT COUNCIL - THE Director 2014-10-27 CURRENT 1999-03-25 Active
URSULA LAVERY NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. Director 2014-11-20 CURRENT 1996-01-15 Active
NICHOLAS CHARLES MAJOR AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED Director 2013-01-16 CURRENT 1936-07-23 Active
NICHOLAS CHARLES MAJOR FORFARMERS UK LIMITED Director 2002-08-28 CURRENT 1899-07-08 Active
QUINTIN ARCHIBALD MCKELLAR THE UNIVERSITY VOCATIONAL AWARDS COUNCIL Director 2015-10-29 CURRENT 1999-04-21 Active
QUINTIN ARCHIBALD MCKELLAR UNIVERSITIES UK Director 2015-08-01 CURRENT 1990-06-29 Active
QUINTIN ARCHIBALD MCKELLAR THE PIRBRIGHT INSTITUTE Director 2013-11-21 CURRENT 1956-01-07 Active
QUINTIN ARCHIBALD MCKELLAR UNIVERSITY CAMPUS ST ALBANS LIMITED Director 2013-09-04 CURRENT 2012-12-20 Active - Proposal to Strike off
QUINTIN ARCHIBALD MCKELLAR UH TRUST Director 2012-10-29 CURRENT 2012-10-29 Active - Proposal to Strike off
QUINTIN ARCHIBALD MCKELLAR UH HOLDINGS LIMITED Director 2011-01-01 CURRENT 2007-10-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Head of InnovationYorkCIEL is one of four new Innovate UK funded agricultural innovation centres with a vision to support, promote and deliver innovative, industry-led research for2016-04-22

Jobs results powered by Indeed
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
2024-12-17CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-11-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-20DIRECTOR APPOINTED PHILIP JAMES BICKNELL
2024-06-20DIRECTOR APPOINTED MR PETER QUINN
2024-06-20APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BENNETT
2024-06-20APPOINTMENT TERMINATED, DIRECTOR URSULA LAVERY
2024-06-20APPOINTMENT TERMINATED, DIRECTOR QUINTIN ARCHIBALD MCKELLAR
2024-06-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES MAJOR
2024-06-20APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE FELL
2024-06-20APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN HENNING
2024-06-19Withdrawal of a person with significant control statement on 2024-06-19
2024-06-19Notification of Uk Agri-Tech Centre Limited as a person with significant control on 2024-04-01
2024-04-22Resolutions passed:<ul><li>Resolution Subject to passing of resolution 1, category a members redesignated as members 19/03/2024<li>Resolution passed adopt articles</ul>
2023-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE FLORENCE THROUP
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES13Resolutions passed:
  • Reappoint as director 30/09/2020
  • ALTER ARTICLES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-04MEM/ARTSARTICLES OF ASSOCIATION
2020-11-04RES13Resolutions passed:
  • Re-appointment of directors 30/09/2020
  • ALTER ARTICLES
2020-11-04CC04Statement of company's objects
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Centre for Innovation Excellence in Livestock York Science Park, It Centre Innovation Way, Heslington York YO10 5NP England
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-27AP01DIRECTOR APPOINTED PROF QUINTIN ARCHIBALD MCKELLAR
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANN JACQUELINE HUNTER
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-05AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM National Agrifood Innovation Campus Sand Hutton York North Yorkshire YO41 1LZ England
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BENNETT / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN HENNING / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MAJOR / 19/12/2016
2016-10-10AP01DIRECTOR APPOINTED MR TIMOTHY MARK BENNETT
2016-10-10AP01DIRECTOR APPOINTED MR CHARLES JOHN HENNING
2016-10-07AP01DIRECTOR APPOINTED PROFESSOR ANN JACQUELINE HUNTER
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPARKS
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MILLER
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILEHAM
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY MATTHEWS
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAGOWAN
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MADDOCKS
2016-10-07AP01DIRECTOR APPOINTED MRS URSULA LAVERY
2016-10-07AP01DIRECTOR APPOINTED MRS FIONA CATHERINE FELL
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR THEOFANIS KANELLOS
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUME
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAINES
2016-03-09RES01ADOPT ARTICLES 25/02/2016
2016-03-01AP01DIRECTOR APPOINTED MR ALAN JOHN MILEHAM
2016-03-01AP01DIRECTOR APPOINTED MR MARTIN JEREMY GREEN
2016-03-01AP01DIRECTOR APPOINTED MR ANDREW WILLIAM CAINES
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT
2016-02-29AP01DIRECTOR APPOINTED MR DAVID ARTHUR HUME
2016-02-29AP01DIRECTOR APPOINTED MS ELIZABETH MAGOWAN
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2016-02-29AP01DIRECTOR APPOINTED MR THEOFANIS KANELLOS
2016-02-29AP01DIRECTOR APPOINTED MRS SOPHIE FLORENCE THROUP
2016-02-29AP01DIRECTOR APPOINTED PROFESSOR NICHOLAS HENRY CHARLES SPARKS
2016-02-29AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES MAJOR
2016-02-29AP01DIRECTOR APPOINTED PROFESSOR MICHAEL RICHARD LEE
2016-02-29AP01DIRECTOR APPOINTED MR KIMBERLEY RICHARD MATTHEWS
2016-02-29AP01DIRECTOR APPOINTED DR HELEN MARGARET MILLER
2016-02-29AP01DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH MADDOCKS
2015-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2015-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31

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 CIELIVESTOCK LIMITED

Intangible Assets
Patents
We have not found any records of CIELIVESTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIELIVESTOCK LIMITED
Trademarks
We have not found any records of CIELIVESTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIELIVESTOCK 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as CIELIVESTOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIELIVESTOCK 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 CIELIVESTOCK 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 CIELIVESTOCK 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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