Menna Overview
Here’s a quick overview of CIL UK HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2019.
CIL UK HOLDINGS LIMITED
- Company statusactive
- Company No11750198
- Age7 years 6 months Incorporated 4 January 2019
- Officers4
Address
Westgate Chambers 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom
CIL UK HOLDINGS LIMITED is an active company incorporated on 4 January 2019 and based in Middlesex, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 16 Jun 2026
Gazette Filings Brought Up To Date
3 Months Ago on 04 Apr 2026
Gazette Notice Compulsory
4 Months Ago on 17 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Nov 2023
Capital Allotment Shares
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 11 Dec 2020
Resolution
5 Years Ago on 18 Nov 2020
Memorandum Articles
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Jun 2020
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
6 Years Ago on 25 Jun 2020
Capital Allotment Shares
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 29 Nov 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 04 Jan 2019
Incorporation Company
7 Years Ago on 04 Jan 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Barrie Hayden | director | Aug 1963 | 04 Jan 2019 |
| NEWMAN, Ian Brian | director | Oct 1971 | 04 Jan 2019 |
| STRAND, Peter Mark | director | Sep 1962 | 04 Jan 2019 |
| WARD, Janice Elizabeth | director | Sep 1957 | 04 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Brian Newman | Oct 1971 | 04 Jan 2019 |
| Mr Barrie Hayden Jones | Aug 1963 | 04 Jan 2019 |
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Menna Overview
Here’s a quick overview of CIL UK HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2019.