CI BEATRICE I HOLDING II LTD
Company is dissolved
General Information
NAME
CI BEATRICE I HOLDING II LTD
COMPANY NUMBER
11319525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
ROTHERHAM
S60 5WG
Amp Technology Centre
Advanced Manufacturing Park, Bru
Rotherham
S60 5WG
S60 5WG
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 |
|---|---|---|
| CI BEATRICE I LIMITED | Company is dissolved | View Report |
| CI BEATRICE I HOLDING II LTD | Company is dissolved | View Report |
| CI BEATRICE I LIMITED | Company is dissolved | View Report |
| CI BEATRICE I HOLDING II LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926032250) Appointed |
| 05/10/2023 | New Board Member Ronnie Bonnar (923475547) Appointed |
| 05/10/2023 | New Board Member Christina Grumstrup Sorensen (919220420) Appointed |
Credit Risk Overview
Want to learn more about CI BEATRICE I HOLDING II 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 BEATRICE I HOLDING II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI BEATRICE I HOLDING II 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 |
|---|---|---|---|---|
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COPENHAGEN INFRASTRUCTURE I KS | N/A | N/A |
| CI BEATRICE I LIMITED | Company is dissolved | View Report |
| CI BEATRICE I HOLDING II LTD | Company is dissolved | View Report |
| CI BEATRICE I LIMITED | Company is dissolved | View Report |
| CI BEATRICE I HOLDING II LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926032250) Appointed |
| 05/10/2023 | New Board Member Ronnie Bonnar (923475547) Appointed |
| 05/10/2023 | New Board Member Christina Grumstrup Sorensen (919220420) Appointed |
| 02/01/2023 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926032250) Appointed |
| 02/01/2023 | New Board Member Ronnie Bonnar (923475547) Appointed |
| 02/01/2023 | New Board Member Christina Grumstrup Sorensen (919220420) Appointed |
| 02/01/2023 | New Board Member Mark Newbery (925636065) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | Mark Newbery (924549884) has left the board |
| 14/10/2019 | New Board Member Mark Newbery (925636065) Appointed |
| 10/10/2019 | Christina Grumstrup Sorensen (924550537) has left the board |
| 10/10/2019 | New Board Member Christina Grumstrup Sorensen (919220420) Appointed |
| 17/08/2019 | New Accounts filed |
| 26/07/2019 | CI BIOMASS MANAGEMENT LIMITED (926056513) has left the board |
| 26/07/2019 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926032250) Appointed |
| 19/07/2019 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926056513) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | Mark Newbery (924550538) has left the board |
| 27/03/2019 | New Board Member Mark Newbery (924549884) Appointed |
| 06/03/2019 | Ronnie Bonnar (924550539) has left the board |
| 06/03/2019 | New Board Member Ronnie Bonnar (923475547) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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