Menna Overview
Here’s a quick overview of THE C I GROUP HOLDINGS LIMITED 👀 — a Lonodn based business that started in 2006.
THE C I GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05842360
- Age20 years 1 month Incorporated 9 June 2006
- Officers4
Address
7th Floor, Corn Exchange, 55 Mark Lane, Lonodn, EC3R 7NE, England
THE C I GROUP HOLDINGS LIMITED is an active company incorporated on 9 June 2006 and based in Lonodn, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 15 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 06 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Resolution
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Aug 2024 | |
| MILNER, Claire-Ann | director | Aug 1972 | 01 Aug 2024 |
| STENNETT, Steven Colm | director | Jun 1975 | 01 Aug 2024 |
| TOULMIN, Mark Trenchard | director | Sep 1965 | 09 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 01 Aug 2024 | |
| Mrs Lisa Frances Toulmin | Dec 1970 | 06 Apr 2016 |
| Mr Mark Trenchard Toulmin | Sep 1965 | 06 Apr 2016 |
Related Companies
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MILNER, Claire-Ann, STENNETT, Steven Colm, TOULMIN, Mark Trenchard, HARTLEY, Caroline Elizabeth are mutual persons.
MILNER, Claire-Ann, STENNETT, Steven Colm, TOULMIN, Mark Trenchard, HARTLEY, Caroline Elizabeth, HARTLEY, Steven Michael, TOULMIN, Lisa Frances are mutual persons.
MILNER, Claire-Ann are mutual persons.
MILNER, Claire-Ann are mutual persons.
STENNETT, Steven Colm are mutual persons.
STENNETT, Steven Colm are mutual persons.
HARTLEY, Steven Michael are mutual persons.
HARTLEY, Steven Michael are mutual persons.
HARTLEY, Steven Michael are mutual persons.
SCION SECURE LIMITED
TOULMIN, Mark Trenchard are mutual persons.
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Here’s a quick overview of THE C I GROUP HOLDINGS LIMITED 👀 — a Lonodn based business that started in 2006.