CI TREND VENTURES LTD
Active - Accounts Filed
General Information
NAME
CI TREND VENTURES LTD
COMPANY NUMBER
08889363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/2014
26/05/2021
LOCHMEN CONSULTANTS LIMITED
BARKING
IG11 7NP
Radial House
3 Ripple Road
BARKING
IG11 7NP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | New Board Member Muhammad Salman Mushtaq (932958072) Appointed |
| 16/09/2024 | Muhammad Salman Mushtaq (930534211) has left the board |
Credit Risk Overview
Want to learn more about CI TREND VENTURES 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 CI TREND VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI TREND VENTURES 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 |
|---|---|---|---|---|
|
11/06/2020 - Present (4 years and 6 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) 12/02/2014 - 11/06/2020 (6 years and 3 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) 12/07/2021 - Present (3 years and 5 months) Born in Oct 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | New Board Member Muhammad Salman Mushtaq (932958072) Appointed |
| 16/09/2024 | Muhammad Salman Mushtaq (930534211) has left the board |
| 07/05/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Mohammad Imran Hossain Mazumder (919726833) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 31/05/2023 | Mohammad Imran Hossain Mazumder (919726833) has left the board |
| 07/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | Progga Paromita Zahir (928527475) has left the board |
| 10/02/2023 | New Board Member Mohammad Imran Hossain Mazumder (919726833) Appointed |
| 10/02/2023 | New Board Member Muhammad Salman Mushtaq (930534211) Appointed |
| 10/02/2023 | Progga Paromita Zahir (928527475) has left the board |
| 10/02/2023 | New Board Member Mohammad Imran Hossain Mazumder (919726833) Appointed |
| 10/02/2023 | New Board Member Muhammad Salman Mushtaq (930534211) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Barbara Kahan (907828672) has left the board |
| 15/06/2020 | New Board Member Merina Abul Auna (921587182) Appointed |
| 15/06/2020 | Change in Reg. Office |
| 04/03/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
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