THE CI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE CI GROUP LIMITED
COMPANY NUMBER
04066374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
06/09/2000
(24 years and 3 months old)
WEBSITE
www.thecigroup.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/10/2000
20/04/2001
E-BONDED LIMITED
View all previous names
LONDON
EC3R 7NE
Telephone: 03708300380
TPS: No
1 Lowry Plaza
The Quays
Salford
Lancashire
M50 3UB
Telephone: 8300380
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE C I GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE CI GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Steven Colm Stennett (930585462) Appointed |
| 20/09/2024 | New Board Member Claire-Ann Milner (911760058) Appointed |
Credit Risk Overview
Want to learn more about THE CI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2000 - Present (24 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/08/2024 - Present (4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 266 Past: 1200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE C I GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E-BONDED LIMITED | Non-Trading | View Report |
| THE CI GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Steven Colm Stennett (930585462) Appointed |
| 20/09/2024 | New Board Member Claire-Ann Milner (911760058) Appointed |
| 06/09/2024 | Caroline Elizabeth Hartley (905796557) has left the board |
| 05/09/2024 | Steven Michael Hartley (908073499) has left the board |
| 05/09/2024 | New Company Secretary Andrew Stewart Hunter (932675045) Appointed |
| 07/08/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 19/09/2015 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 12/09/2014 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 23/09/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
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