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CI ENTERPRISES LIMITED

Company number 02306212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2022 TM01 Termination of appointment of Eva Dixon as a director on 18 October 2021
20 May 2021 AD01 Registered office address changed from 87-90 Camelford House 87-90 Camelford House 89 Albert Embankment London London SE1 7TP to Care International Uk C/O Ashurst Llp London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 20 May 2021
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
02 Feb 2021 AP01 Appointment of Ms Eva Dixon as a director on 15 October 2020
16 Sep 2020 TM01 Termination of appointment of Rachel Helen Hewitt as a director on 11 September 2020
08 Jul 2020 AA Full accounts made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
05 Nov 2019 AP03 Appointment of Ms Lindi Ndlovu as a secretary on 5 November 2019
05 Nov 2019 TM02 Termination of appointment of Nelson Mendes as a secretary on 5 November 2019
06 Mar 2019 AA Accounts for a small company made up to 30 June 2018
15 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
23 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
23 Feb 2018 TM02 Termination of appointment of Rachel Hewitt as a secretary on 29 November 2017
23 Feb 2018 AP03 Appointment of Mr Nelson Mendes as a secretary on 29 November 2017
31 Mar 2017 AA Full accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Feb 2016 AP03 Appointment of Mrs Rachel Hewitt as a secretary on 12 February 2016
16 Feb 2016 TM02 Termination of appointment of Mahilrajan Frederick Thevasagayam as a secretary on 12 February 2016
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Jan 2016 AD04 Register(s) moved to registered office address 87-90 Camelford House 87-90 Camelford House 89 Albert Embankment London London SE1 7TP
21 Jan 2016 AA Full accounts made up to 30 June 2015
13 Nov 2015 TM01 Termination of appointment of Sarah Jane Taylor Peace as a director on 28 February 2015
02 Jun 2015 AP01 Appointment of Mrs Rachel Helen Hewitt as a director on 23 February 2015