Cii Holdco Ltd. net worth, address, company information. Free

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Cii Holdco Ltd (number 08745261) is a private limited company started on 2013-10-23 originating in England. This company is situated at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham S60 5WG. Cii Holdco Ltd operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Cii Holdco Ltd
Number	08745261
Date of Incorporation:	2013-10-23
End of financial year:	31 December
Address:	Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the aforementioned company, we can name: Jakob P. (appointed on 13 December 2022), Christian S. (appointment date: 13 December 2022), Christina S. (appointed on 13 December 2022).

Directors

Filings

Categories:

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(AA) Small company accounts made up to 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 12th, January 2024 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 13th December 2022 filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th December 2022 filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th December 2022 filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 087452610003 filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 087452610010 filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 087452610008 filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 087452610009 filed on: 23rd, December 2021 \| mortgage	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 087452610002 filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 23rd, December 2021 \| resolution	Free Download (4 pages)
(MR05) All of the property or undertaking has been released from charge 087452610001 filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, December 2021 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 23rd December 2021: 156306.00 GBP filed on: 23rd, December 2021 \| capital	Free Download (11 pages)
(CAP-SS) Solvency Statement dated 22/12/21 filed on: 23rd, December 2021 \| insolvency	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 087452610007 filed on: 23rd, December 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 18th, November 2021 \| accounts	Free Download (21 pages)
(CH01) On 11th October 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 1st January 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 1st January 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 29th, May 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 29th, May 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 10th, May 2021 \| resolution	Free Download (2 pages)
(AD01) Change of registered address from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England on 2nd March 2021 to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG filed on: 2nd, March 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 19th, November 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 19th, November 2020 \| capital	Free Download (2 pages)
(AD01) Change of registered address from C/O Ci Biomass Management Limited River View Sheffield Road Rotherham South Yorkshire S60 1FA England on 24th February 2020 to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG filed on: 24th, February 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom on 16th December 2019 to C/O Ci Biomass Management Limited River View Sheffield Road Rotherham South Yorkshire S60 1FA filed on: 16th, December 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (21 pages)
(CAP-SS) Solvency Statement dated 18/12/18 filed on: 31st, July 2019 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 31st, July 2019 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 31st July 2019: 21513072.00 GBP filed on: 31st, July 2019 \| capital	Free Download (11 pages)
(SH20) Statement by Directors filed on: 31st, July 2019 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 24th September 2018 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th September 2018 filed on: 24th, September 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 087452610010, created on 21st December 2017 filed on: 4th, January 2018 \| mortgage	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 087452610009, created on 25th January 2016 filed on: 2nd, February 2016 \| mortgage	Free Download (33 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd October 2015 filed on: 27th, November 2015 \| annual return	Free Download (19 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 27th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd October 2014 filed on: 12th, November 2014 \| annual return	Free Download (18 pages)
(SH01) Statement of Capital on 12th November 2014: 46513072.00 GBP capital
(MR01) Registration of charge 087452610008 filed on: 2nd, April 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 087452610007 filed on: 2nd, April 2014 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 087452610005 filed on: 27th, March 2014 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 087452610006 filed on: 27th, March 2014 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 087452610004 filed on: 27th, March 2014 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 087452610003 filed on: 25th, March 2014 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 087452610001 filed on: 22nd, March 2014 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 087452610002 filed on: 22nd, March 2014 \| mortgage	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 21st, March 2014 \| resolution
(SH01) Statement of Capital on 14th March 2014: 46513072.00 GBP filed on: 21st, March 2014 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 21st, March 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 21st, March 2014 \| resolution	Free Download (24 pages)
(AA01) Current accounting period extended from 31st October 2014 to 31st December 2014 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, October 2013 \| incorporation	Free Download (23 pages)

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