Menna Overview

Here’s a quick overview of CNIW CAPITAL LTD 👀 — a Stockton-On-Tees based business that started in 2019.

CNIW CAPITAL LTD

  • Company statusactive
  • Company No12262835
  • Age6 years 9 months Incorporated 15 October 2019
  • Officers3

Address

Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England

CNIW CAPITAL LTD is an active company incorporated on 15 October 2019 and based in Stockton-On-Tees, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Unaudited Abridged

10 Months Ago on 16 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Jul 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 26 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 09 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 09 Jul 2024

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Capital Allotment Shares

2 Years Ago on 08 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Jul 2024

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Resolution

2 Years Ago on 21 Dec 2023

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Certificate Change Of Name Company

2 Years Ago on 21 Nov 2023

event
Confirmation Statement With Updates

2 Years Ago on 21 Nov 2023

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 12 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 May 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 09 May 2022

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 15 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 15 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 27 Oct 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 27 Oct 2020

event
Confirmation Statement With Updates

5 Years Ago on 01 Oct 2020

event
Change To A Person With Significant Control

5 Years Ago on 01 Oct 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 15 Jun 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
AL ZAITER, Ahmed, Drdirector Jan 196415 Oct 2019
SHADAB, Mohammeddirector Jul 198401 Jan 2023
ZUAITER, Mahmouddirector Sep 196701 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cniw (Uk) Ltd 01 Dec 2023
Dr Ahmed Al Zaiter Jan 196415 Oct 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.