C I (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03628474

Incorporation date

08/09/1998

Size

Group

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

27/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

21/04/2026

Director's details changed for William Yussuf on 1999-06-01

View PDF (1 pages)

15/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2026

Cessation of Joseph Yussuf as a person with significant control on 2019-09-22

View PDF (1 pages)

26/03/2026

Cessation of Sefer Yussuf as a person with significant control on 2019-09-22

View PDF (1 pages)

26/03/2026

Cessation of William Yussuf as a person with significant control on 2019-09-22

View PDF (1 pages)

19/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (39 pages)

26/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

25/03/2025

Appointment of Ms Elaine Yussuf as a director on 2025-02-05

View PDF (2 pages)

25/03/2025

Appointment of Ms Dawn Yussuf as a director on 2025-02-05

View PDF (2 pages)

25/03/2025

Appointment of Ms Nejla Yussuf as a director on 2025-02-05

View PDF (2 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

19/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (5 pages)

05/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with no updates

View PDF (3 pages)

04/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

10/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

08/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

21/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

04/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

20/09/2019

Confirmation statement made on 2019-09-08 with updates

View PDF (5 pages)

27/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

10/12/2018

Cancellation of shares. Statement of capital on 2018-06-15

View PDF (4 pages)

04/12/2018

Termination of appointment of Ogul Hassan as a director on 2018-06-15

View PDF (1 pages)

19/10/2018

Statement by Directors

View PDF (1 pages)

19/10/2018

Resolutions

View PDF (4 pages)

19/10/2018

Solvency Statement dated 15/06/18

View PDF (1 pages)

19/10/2018

Resolutions

View PDF (4 pages)

19/10/2018

Statement of capital on 2018-10-19

View PDF (5 pages)

19/10/2018

Purchase of own shares.

View PDF (3 pages)

15/10/2018

Termination of appointment of Ronald William Bird as a secretary on 2018-10-15

View PDF (1 pages)

18/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

19/07/2018

Rectified TM01 as removed from the public register on 04/10/2018 as it was invalid or ineffective.

View PDF (0 pages)

25/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

14/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

17/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (31 pages)

27/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (7 pages)

31/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

24/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (8 pages)

24/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

25/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (8 pages)

10/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

19/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (8 pages)

26/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (8 pages)

26/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

13/04/2012

Termination of appointment of Trevor Steel as a director

View PDF (1 pages)

13/10/2011

Group of companies' accounts made up to 2011-04-02

View PDF (24 pages)

15/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (9 pages)

29/09/2010

Group of companies' accounts made up to 2010-03-27

View PDF (26 pages)

09/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (9 pages)

09/09/2010

Director's details changed for Mr Ogul Hassan on 2010-05-10

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (6 pages)

01/10/2009

Group of companies' accounts made up to 2009-03-28

View PDF (28 pages)

27/11/2008

Return made up to 08/09/08; full list of members

View PDF (6 pages)

27/11/2008

Director's change of particulars / ogul hassan / 08/08/2008

View PDF (1 pages)

08/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

10/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

29/11/2007

£ nc 100000/1000000 01/11/07

View PDF (2 pages)

29/11/2007

Resolutions

View PDF (0 pages)

29/11/2007

Resolutions

View PDF (11 pages)

08/11/2007

S-div 29/08/07

View PDF (2 pages)

08/11/2007

Resolutions

View PDF (1 pages)

14/09/2007

Return made up to 08/09/07; full list of members

View PDF (4 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Group of companies' accounts made up to 2006-04-01

View PDF (25 pages)

14/09/2006

Return made up to 08/09/06; full list of members

View PDF (4 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

23/12/2005

Group of companies' accounts made up to 2005-04-02

View PDF (25 pages)

15/09/2005

Return made up to 08/09/05; full list of members

View PDF (4 pages)

31/10/2004

Group of companies' accounts made up to 2004-03-27

View PDF (25 pages)

27/09/2004

Return made up to 08/09/04; full list of members

View PDF (10 pages)

20/10/2003

Group of companies' accounts made up to 2003-03-29

View PDF (26 pages)

25/09/2003

Return made up to 08/09/03; full list of members

View PDF (9 pages)

05/03/2003

New director appointed

View PDF (2 pages)

13/12/2002

Group of companies' accounts made up to 2002-03-30

View PDF (26 pages)

25/09/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

18/06/2002

Director resigned

View PDF (1 pages)

02/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

26/09/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

27/02/2001

Director resigned

View PDF (1 pages)

19/10/2000

Full group accounts made up to 2000-03-31

View PDF (21 pages)

26/09/2000

Return made up to 08/09/00; full list of members

View PDF (9 pages)

18/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

£ nc 1000/100000 16/03/00

View PDF (1 pages)

20/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

09/11/1999

New director appointed

View PDF (2 pages)

07/09/1999

Return made up to 08/09/99; full list of members

View PDF (8 pages)

14/07/1999

Ad 09/06/99--------- £ si 19@1=19 £ ic 43/62

View PDF (2 pages)

14/07/1999

Ad 09/06/99--------- £ si 19@1=19 £ ic 24/43

View PDF (2 pages)

14/07/1999

Certificate of change of name

View PDF (3 pages)

14/07/1999

Ad 09/06/99--------- £ si 19@1=19 £ ic 5/24

View PDF (2 pages)

14/07/1999

Ad 09/06/99--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

15/06/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

21/05/1999

Registered office changed on 21/05/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

08/09/1998

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
159.99K
-
0.00
-
-

2023
0
159.99K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

159.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About C I (HOLDINGS) LIMITED

C I (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/09/1998 with the registered office located at 2 Priory Road, Rochester, Kent ME2 2EG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C I (HOLDINGS) LIMITED?

C I (HOLDINGS) LIMITED is currently Active. It was registered on 08/09/1998 .

Where is C I (HOLDINGS) LIMITED located?

C I (HOLDINGS) LIMITED is registered at 2 Priory Road, Rochester, Kent ME2 2EG.

What does C I (HOLDINGS) LIMITED do?

C I (HOLDINGS) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for C I (HOLDINGS) LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-03-24 with no updates.