Menna Overview
Here’s a quick overview of CNIW SOVEREIGN GLOBAL LTD 👀 — a Stockton-On-Tees based business that started in 2017.
CNIW SOVEREIGN GLOBAL LTD
- Company statusactive
- Company No10861533
- Age9 years Incorporated 12 July 2017
- Officers3
Address
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
CNIW SOVEREIGN GLOBAL LTD is an active company incorporated on 12 July 2017 and based in Stockton-On-Tees, England. The company was registered 9 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 03 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Sep 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 21 Dec 2021
Accounts Amended With Accounts Type Small
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 13 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 06 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL ZAITER, Ahmed | director | Jan 1964 | 12 Jul 2017 |
| SHADAB, Mohammed | director | Jul 1984 | 01 Jan 2023 |
| ZUAITER, Mahmoud | director | Sep 1967 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cniw (Uk) Ltd | 01 Dec 2023 | |
| Sgp Capital Holding (Uk) Ltd | 03 Mar 2023 | |
| Ahmed Al Zaiter | Jan 1964 | 12 Jul 2017 |
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AL ZAITER, Ahmed, BECKERLEGGE, Jonathan Michael, GIACOMELLO, Samantha are mutual persons.
AL ZAITER, Ahmed, BECKERLEGGE, Jonathan Michael, GIACOMELLO, Samantha are mutual persons.
AL ZAITER, Ahmed, BECKERLEGGE, Jonathan Michael, GIACOMELLO, Samantha are mutual persons.
AL ZAITER, Ahmed, BECKERLEGGE, Jonathan Michael, GIACOMELLO, Samantha, SGP CAPITAL LIMITED are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael, GIACOMELLO, Samantha are mutual persons.
BECKERLEGGE, Jonathan Michael, GIACOMELLO, Samantha are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael, GIACOMELLO, Samantha are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael, GIACOMELLO, Samantha, SGP CAPITAL LIMITED are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
BECKERLEGGE, Jonathan Michael are mutual persons.
GIACOMELLO, Samantha are mutual persons.
GIACOMELLO, Samantha are mutual persons.
GIACOMELLO, Samantha are mutual persons.
GIACOMELLO, Samantha are mutual persons.
GIACOMELLO, Samantha are mutual persons.
THE CHARTERED CERTIFIED ACCOUNTANTS' BENEVOLENT FUND
BECKERLEGGE, Jonathan Michael are mutual persons.
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Here’s a quick overview of CNIW SOVEREIGN GLOBAL LTD 👀 — a Stockton-On-Tees based business that started in 2017.