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CIP LONDON LIMITED

Company number 12201093

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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)
16 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
12 Jan 2024 AA Full accounts made up to 31 December 2022
02 Oct 2023 AP04 Appointment of Vistra Cosec Limited as a secretary on 26 September 2023
18 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
16 Aug 2022 AD01 Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to Floor 3 61 Curzon Street London W1J 8PD on 16 August 2022
29 Jun 2022 CH04 Secretary's details changed for Ci Biomass Management Ltd on 28 June 2022
14 Jan 2022 TM01 Termination of appointment of Christian Troels Skakkebaek as a director on 12 January 2022
14 Jan 2022 TM01 Termination of appointment of Niels Christian Holst as a director on 12 January 2022
14 Jan 2022 AP01 Appointment of Mr Thomas Hinrichsen as a director on 12 January 2022
14 Jan 2022 AP01 Appointment of Mr Nischal Agarwal as a director on 12 January 2022
29 Oct 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
02 Mar 2021 AD01 Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 2 March 2021
16 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
24 Feb 2020 AD01 Registered office address changed from C/O Ci Biomass Management Ltd. River View Sheffield Road Rotherham South Yorkshire S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020
11 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
11 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-11
  • GBP 1