C.I.I. ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

01953478

Incorporation date

08/10/1985

Size

Total Exemption Full

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1985)

03/03/2026

Registered office address changed from 3rd Floor 20 Fenchurch Street London EC3M 3BY England to 1st Floor 30 Old Broad Street London EC2N 1HT on 2026-03-03

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05/01/2026

Termination of appointment of Gillian Lesley White as a director on 2025-12-31

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05/01/2026

Appointment of Mrs Holly Elizabeth Porter as a director on 2026-01-01

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11/12/2025

Confirmation statement made on 2025-12-01 with no updates

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17/09/2025

Total exemption full accounts made up to 2024-12-31

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02/12/2024

Confirmation statement made on 2024-12-01 with no updates

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11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

01/02/2024

Termination of appointment of Alan Keith Vallance as a director on 2024-01-31

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01/02/2024

Appointment of Mr Liam Paul Russell as a director on 2024-02-01

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04/12/2023

Confirmation statement made on 2023-12-01 with no updates

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20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

10/03/2023

Cessation of John Charles Bissell as a person with significant control on 2023-02-28

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10/03/2023

Termination of appointment of John Charles Bissell as a director on 2023-02-28

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10/03/2023

Appointment of Mr Alan Keith Vallance as a director on 2023-03-01

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07/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

12/04/2022

Appointment of Ms Gillian Lesley White as a director on 2022-04-01

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12/04/2022

Cessation of Sian Fisher as a person with significant control on 2022-03-31

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12/04/2022

Termination of appointment of Sian Fisher as a director on 2022-03-31

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10/12/2021

Confirmation statement made on 2021-12-01 with no updates

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09/12/2021

Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 3rd Floor 20 Fenchurch Street London London, England EC3M 3BY

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

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25/05/2021

Registered office address changed from 42-48 High Road South Woodford London E18 2JP England to 3rd Floor 20 Fenchurch Street London EC3M 3BY on 2021-05-25

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25/05/2021

Change of details for Chartered Insurance Institute as a person with significant control on 2021-05-25

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11/03/2021

Termination of appointment of Victoria Jane Finney as a secretary on 2021-03-10

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02/02/2021

Change of details for Chartered Insurance Institute as a person with significant control on 2020-12-17

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17/12/2020

Registered office address changed from 21 Lombard Street London EC3V 9AH England to 42-48 High Road South Woodford London E18 2JP on 2020-12-17

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-01 with no updates

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24/09/2020

Accounts for a small company made up to 2019-12-31

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06/01/2020

Appointment of Ms Victoria Jane Finney as a secretary on 2020-01-01

View PDF (2 pages)

06/01/2020

Termination of appointment of Marianne Clare Wyles as a secretary on 2019-12-31

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

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04/07/2019

Termination of appointment of Caroline Sarah Lace as a secretary on 2019-07-03

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04/07/2019

Appointment of Marianne Clare Wyles as a secretary on 2019-07-04

View PDF (2 pages)

23/04/2019

Notification of John Charles Bissell as a person with significant control on 2019-04-09

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23/04/2019

Termination of appointment of Rowan Mark Paterson as a director on 2019-04-09

View PDF (1 pages)

23/04/2019

Cessation of Rowan Mark Paterson as a person with significant control on 2019-04-09

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23/04/2019

Appointment of Mr John Charles Bissell as a director on 2019-04-09

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08/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

07/12/2018

Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

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03/12/2018

Register inspection address has been changed from 20 Aldermanbury London EC2V 7HY United Kingdom to 21 Lombard Street London EC3V 9AH

View PDF (1 pages)

27/09/2018

Registered office address changed from 20 Aldermanbury London EC2V 7HY to 21 Lombard Street London EC3V 9AH on 2018-09-27

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19/07/2018

Appointment of Mrs Caroline Sarah Lace as a secretary on 2018-07-18

View PDF (2 pages)

19/07/2018

Termination of appointment of Rowan Mark Paterson as a secretary on 2018-07-18

View PDF (1 pages)

25/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

20/12/2017

Change of details for Mr Rowan Mark Paterson as a person with significant control on 2017-12-13

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20/12/2017

Change of details for Ms Sian Fisher as a person with significant control on 2017-12-13

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20/12/2017

Notification of Chartered Insurance Institute as a person with significant control on 2016-04-06

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07/12/2017

Confirmation statement made on 2017-12-01 with no updates

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28/04/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

05/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

09/03/2016

Appointment of Ms Sian Fisher as a director on 2016-02-17

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02/03/2016

Termination of appointment of Alexander William Scott as a director on 2016-02-18

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19/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

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18/09/2015

Appointment of Rowan Mark Paterson as a director on 2015-09-08

View PDF (3 pages)

10/09/2015

Termination of appointment of Darren Lee Garner as a director on 2015-09-10

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30/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

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29/05/2014

Resolutions

View PDF (2 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

04/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

07/06/2013

Full accounts made up to 2012-12-31

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05/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (6 pages)

11/09/2012

Resolutions

View PDF (11 pages)

11/09/2012

Termination of appointment of Peter Martin as a director

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11/09/2012

Appointment of Darren Garner as a director

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14/05/2012

Full accounts made up to 2011-12-31

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13/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

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27/09/2011

Full accounts made up to 2010-12-31

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17/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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17/12/2010

Director's details changed for Doctor Alexander William Scott on 2010-12-17

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16/04/2010

Full accounts made up to 2009-12-31

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09/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

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04/12/2009

Register(s) moved to registered inspection location

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04/12/2009

Register inspection address has been changed

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04/12/2009

Director's details changed for Peter Nicholas Martin on 2009-12-04

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04/12/2009

Director's details changed for Doctor Alexander William Scott on 2009-12-04

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20/05/2009

Full accounts made up to 2008-12-31

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10/12/2008

Return made up to 01/12/08; full list of members

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25/07/2008

Full accounts made up to 2007-12-31

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20/06/2008

Director's change of particulars / peter martin / 20/06/2008

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06/12/2007

Return made up to 01/12/07; full list of members

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27/10/2007

Full accounts made up to 2006-12-31

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10/03/2007

Ad 14/12/06--------- £ si 4900@1=4900 £ ic 100/5000

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27/02/2007

Resolutions

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26/02/2007

Resolutions

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01/02/2007

Return made up to 01/12/06; full list of members

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17/01/2007

Resolutions

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17/01/2007

Resolutions

View PDF (1 pages)

12/01/2007

Resolutions

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06/01/2007

Full accounts made up to 2005-12-31

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11/01/2006

Full accounts made up to 2004-12-31

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04/01/2006

Return made up to 01/12/05; full list of members

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

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10/01/2005

Resolutions

View PDF (1 pages)

14/12/2004

Return made up to 01/12/04; full list of members

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01/11/2004

Secretary resigned

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22/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/10/2004

New secretary appointed

View PDF (1 pages)

19/07/2004

Secretary resigned

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19/07/2004

Director resigned

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19/07/2004

Director resigned

View PDF (1 pages)

09/01/2004

Return made up to 01/12/03; full list of members

View PDF (8 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/08/2003

Auditor's resignation

View PDF (2 pages)

14/01/2003

Return made up to 01/12/02; full list of members

View PDF (9 pages)

10/12/2002

New director appointed

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24/10/2002

Director resigned

View PDF (1 pages)

30/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/08/2002

Auditor's resignation

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05/07/2002

New secretary appointed

View PDF (1 pages)

05/07/2002

Director resigned

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23/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

25/10/2001

Director resigned

View PDF (1 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

17/10/2001

New director appointed

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30/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

08/02/2001

New secretary appointed;new director appointed

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22/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

13/10/2000

Director resigned

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26/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/09/2000

New director appointed

View PDF (2 pages)

26/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

25/06/1999

Full accounts made up to 1998-12-31

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22/12/1998

Return made up to 01/12/98; no change of members

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26/11/1998

Full accounts made up to 1997-12-31

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14/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Return made up to 01/12/97; full list of members

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15/10/1997

Full accounts made up to 1996-12-31

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06/10/1997

New secretary appointed

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18/09/1997

Secretary resigned

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18/09/1997

Director resigned

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09/01/1997

Return made up to 01/12/96; no change of members

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02/12/1996

New director appointed

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22/11/1996

New director appointed

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22/11/1996

New director appointed

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22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

Director resigned

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30/08/1996

Secretary resigned

View PDF (2 pages)

30/08/1996

New secretary appointed

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25/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/02/1996

Director resigned

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28/12/1995

Return made up to 01/12/95; change of members

View PDF (8 pages)

26/09/1995

Full accounts made up to 1994-12-31

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14/07/1995

Director resigned

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14/07/1995

New director appointed

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19/12/1994

Full accounts made up to 1994-04-30

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19/12/1994

Return made up to 01/12/94; full list of members

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29/11/1994

Accounting reference date shortened from 30/04 to 31/12

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29/11/1994

Secretary resigned;new secretary appointed

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28/02/1994

New director appointed

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28/02/1994

New director appointed

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23/12/1993

Full accounts made up to 1993-04-30

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23/12/1993

Return made up to 01/12/93; no change of members

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21/01/1993

Full accounts made up to 1992-04-30

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21/01/1993

Return made up to 01/12/92; no change of members

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16/11/1992

New director appointed

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16/11/1992

Director resigned

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16/11/1992

New director appointed

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07/04/1992

Secretary resigned;new secretary appointed;director resigned

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10/03/1992

Full accounts made up to 1991-04-30

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10/03/1992

Return made up to 01/12/91; full list of members

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23/12/1991

Director resigned

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23/12/1991

Director resigned

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23/12/1991

Director resigned

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09/12/1991

Director resigned;new director appointed

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18/04/1991

Accounts for a small company made up to 1990-04-30

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12/04/1991

Accounting reference date shortened from 31/03 to 30/04

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04/04/1991

Return made up to 01/01/91; no change of members

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22/03/1990

Accounts for a small company made up to 1989-04-30

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22/03/1990

Return made up to 01/12/89; full list of members

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10/01/1990

Director resigned;new director appointed

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06/12/1989

Director resigned;new director appointed

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06/12/1989

Director resigned;new director appointed

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21/11/1989

Director resigned

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21/11/1989

Director resigned

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21/11/1989

New director appointed

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09/05/1989

New secretary appointed

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05/02/1989

Full accounts made up to 1988-04-30

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05/02/1989

Return made up to 16/12/88; full list of members

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10/11/1988

Director resigned

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10/11/1988

Director resigned

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10/11/1988

New director appointed

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10/11/1988

New director appointed

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14/01/1988

Accounts made up to 1987-04-30

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14/01/1988

Return made up to 01/12/87; full list of members

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13/11/1987

New director appointed

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13/11/1987

New director appointed

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13/11/1987

New director appointed

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13/11/1987

New director appointed

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13/11/1987

New director appointed

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13/11/1987

New director appointed

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13/11/1987

New director appointed

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13/11/1987

New director appointed

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13/11/1987

New director appointed

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13/11/1987

Director resigned

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13/11/1987

Director resigned

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11/04/1987

Return made up to 10/12/86; full list of members

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15/10/1986

Full accounts made up to 1986-04-30

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18/07/1986

New director appointed

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04/12/1985

Certificate of change of name

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08/10/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About C.I.I. ENTERPRISES LIMITED

C.I.I. ENTERPRISES LIMITED is an(a) Active company incorporated on 08/10/1985 with the registered office located at 1st Floor 30 Old Broad Street, London EC2N 1HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.I.I. ENTERPRISES LIMITED?

C.I.I. ENTERPRISES LIMITED is currently Active. It was registered on 08/10/1985 .

Where is C.I.I. ENTERPRISES LIMITED located?

C.I.I. ENTERPRISES LIMITED is registered at 1st Floor 30 Old Broad Street, London EC2N 1HT.

What does C.I.I. ENTERPRISES LIMITED do?

C.I.I. ENTERPRISES LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for C.I.I. ENTERPRISES LIMITED?

The latest filing was on 03/03/2026: Registered office address changed from 3rd Floor 20 Fenchurch Street London EC3M 3BY England to 1st Floor 30 Old Broad Street London EC2N 1HT on 2026-03-03.