CNIW FIDELITY GLOBAL LTD
Non-Trading
General Information
NAME
CNIW FIDELITY GLOBAL LTD
COMPANY NUMBER
05879626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/07/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2023
03/08/2024
CNIW FUNDS LTD
View all previous names
STOCKTON-ON-TEES
TS18 3EX
2 Kingfisher Way
STOCKTON-ON-TEES
TS18 3EX
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 |
|---|---|---|
| SGP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BLUERANGE PROPERTIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Jonathan Michael Beckerlegge (925009704) has left the board |
Credit Risk Overview
Want to learn more about CNIW FIDELITY GLOBAL LTD?
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 CNIW FIDELITY GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNIW FIDELITY GLOBAL LTD?
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 |
|---|---|---|---|---|
|
20/09/2010 - Present (14 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 16 Past: 11 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGP CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BLUERANGE PROPERTIES LTD | Non-Trading | View Report |
| SGP ACCOUNTANTS (SUNDERLAND) LTD | Active - Accounts Filed | View Report |
| SGP ENERGIES LIMITED | Non-Trading | View Report |
| SGP TAXATION LIMITED | Non-Trading | View Report |
| SOVGLO ENERGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 16/09/2024 | Jonathan Michael Beckerlegge (925009704) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Mohammed Shadab (932486505) Appointed |
| 03/07/2024 | New Board Member Mahmoud Zuaiter (932463889) Appointed |
| 03/05/2024 | New Board Member Jonathan Michael Beckerlegge (925009704) Appointed |
| 28/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Board Member Ahmed Al Zaiter (917694645) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | Daron Carl Seukeran (927492477) has left the board |
| 12/07/2022 | DERMATOLOGY, LASER AND AESTHETICS LTD (927220045) has left the board |
| 12/07/2022 | New Board Member Ahmed Al Zaiter (929780905) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Daron Carl Seukeran (927492477) Appointed |
| 06/10/2020 | Change in Reg. Office |
| 25/07/2020 | New Confirmation Statement filed |
| 23/07/2020 | Samantha Giacomello (919406177) has left the board |
| 23/07/2020 | SGP CAPITAL INC (923338104) has left the board |
| 23/07/2020 | Ahmed Al Zaiter (917694645) has left the board |
| 23/07/2020 | New Board Member DERMATOLOGY, LASER AND AESTHETICS LTD (927220045) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 14/06/2017 | Change in Reg. Office |
| 14/06/2017 | New Board Member SGP CAPITAL INC (923338104) Appointed |
| 26/04/2017 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 08/04/2015 | New Accounts filed |
| 19/02/2015 | Change in Reg. Office |
| 17/02/2015 | New Annual Return filed |
| 16/02/2015 | Change in Reg. Office |
| 15/01/2015 | New Board Member Samantha Giacomello (919406177) Appointed |
| 14/01/2015 | New Board Member Ahmed Al Zaiter (917694645) Appointed |
| 14/01/2015 | Raducu Gegea (918968646) has left the board |
| 14/01/2015 | Corina Vrtua (918968979) has left the board |
| 14/01/2015 | Corina Vrtua (918967348) has left the board |
| 01/08/2014 | New Annual Return filed |
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