CI BRITE LIMITED

Key Data

Status

Liquidation

Company No.

09409080

Incorporation date

27/01/2015

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2015)

09/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

13/08/2025

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-07-17

View PDF (2 pages)

08/07/2025

Resolutions

View PDF (1 pages)

08/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2025

Declaration of solvency

View PDF (6 pages)

08/07/2025

Registered office address changed from Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-07-08

View PDF (3 pages)

26/02/2025

Statement of capital on 2025-02-26

View PDF (3 pages)

25/02/2025

Resolutions

View PDF (2 pages)

25/02/2025

Solvency Statement dated 19/02/25

View PDF (1 pages)

25/02/2025

Statement by Directors

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

30/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

11/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

27/07/2023

Appointment of Nico Schnackenberg as a director on 2023-07-10

View PDF (2 pages)

26/07/2023

Termination of appointment of Christina Grumstrup Sorensen as a director on 2023-07-10

View PDF (1 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

10/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/08/2022

Change of details for Ci Brite (Uk) Holdings Limited as a person with significant control on 2021-02-22

View PDF (2 pages)

05/08/2022

Director's details changed for Ms Christina Grumstrup Sorensen on 2022-08-01

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

22/02/2021

Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG on 2021-02-22

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

25/02/2020

Director's details changed for Mr Mark Newbery on 2020-02-24

View PDF (2 pages)

24/02/2020

Director's details changed for Mr Ronnie Bonnar on 2020-02-24

View PDF (2 pages)

24/02/2020

Registered office address changed from C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 2020-02-24

View PDF (1 pages)

12/02/2020

Director's details changed for Ms Christina Grumstrup Sorensen on 2020-02-12

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

13/12/2019

Statement of capital following an allotment of shares on 2019-12-10

View PDF (3 pages)

21/11/2019

Statement by Directors

View PDF (4 pages)

21/11/2019

Statement of capital on 2019-11-21

View PDF (5 pages)

21/11/2019

Resolutions

View PDF (7 pages)

21/11/2019

Solvency Statement dated 20/11/19

View PDF (4 pages)

15/08/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/08/2019

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

06/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (5 pages)

12/02/2019

Change of details for Ci Brite (Uk) Holdings Limited as a person with significant control on 2019-02-12

View PDF (2 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

26/03/2018

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA on 2018-03-26

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (3 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (3 pages)

30/10/2017

Change of details for Ci Brite (Uk) Holdings Limited as a person with significant control on 2017-09-18

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

18/09/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-09-18

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

24/07/2017

Appointment of Mr Mark Newbery as a director on 2017-06-23

View PDF (2 pages)

03/07/2017

Termination of appointment of Rune Bro Roin as a director on 2017-06-23

View PDF (1 pages)

03/07/2017

Appointment of Mr Ronnie Bonnar as a director on 2017-06-23

View PDF (2 pages)

03/07/2017

Termination of appointment of Anna-Lena Jeppsson as a director on 2017-06-23

View PDF (1 pages)

23/05/2017

Appointment of Ms Anna-Lena Jeppsson as a director on 2017-05-22

View PDF (2 pages)

23/05/2017

Termination of appointment of Jesper Krarup Holst as a director on 2017-05-22

View PDF (1 pages)

23/05/2017

Termination of appointment of Jens Christian Clausen as a director on 2017-05-22

View PDF (1 pages)

05/05/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (3 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-02-13

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

16/01/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (3 pages)

13/01/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (3 pages)

13/01/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (3 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-10-14

View PDF (3 pages)

13/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

15/08/2016

Termination of appointment of Jacob Lund-Andersen as a director on 2016-08-10

View PDF (1 pages)

15/08/2016

Appointment of Mr Jacob Lund-Andersen as a director on 2016-08-03

View PDF (2 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (3 pages)

11/04/2016

Statement of capital following an allotment of shares on 2016-02-29

View PDF (5 pages)

21/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (10 pages)

11/02/2016

Termination of appointment of Johannus Egholm Hansen as a director on 2016-02-03

View PDF (1 pages)

11/02/2016

Termination of appointment of Soren Toftgaard as a director on 2016-02-03

View PDF (1 pages)

11/02/2016

Appointment of Mr Jesper Krarup Holst as a director on 2016-02-03

View PDF (2 pages)

22/01/2016

Statement of capital following an allotment of shares on 2015-09-24

View PDF (4 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-09-03

View PDF (4 pages)

06/10/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/07/2015

Appointment of Mr Soren Toftgaard as a director on 2015-06-24

View PDF (2 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (4 pages)

09/07/2015

Appointment of Ms Christina Grumstrup Sorensen as a director on 2015-05-24

View PDF (2 pages)

09/04/2015

Resolutions

View PDF (19 pages)

03/02/2015

Appointment of Mr Johannus Egholm Hansen as a director on 2015-01-30

View PDF (2 pages)

03/02/2015

Termination of appointment of Torsten Lodberg Smed as a director on 2015-01-30

View PDF (1 pages)

03/02/2015

Termination of appointment of Christina Grumstrup Sorensen as a director on 2015-01-30

View PDF (1 pages)

03/02/2015

Termination of appointment of Christian Troels Skakkebaek as a director on 2015-01-30

View PDF (1 pages)

03/02/2015

Termination of appointment of Jakob Baruel Poulsen as a director on 2015-01-30

View PDF (1 pages)

03/02/2015

Appointment of Mr Jens Christian Clausen as a director on 2015-01-30

View PDF (2 pages)

27/01/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

27/01/2015

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/01/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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

Person	Title	Period	Connections
Sorensen, Christina Grumstrup	Director	27/01/2015 - 30/01/2015	21
Sorensen, Christina Grumstrup	Director	24/05/2015 - 10/07/2023	21
Toftgaard, Soren	Director	24/06/2015 - 03/02/2016	20
Newbery, Mark	Director	23/06/2017 - Present	43
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	27/01/2015 - 17/07/2025	752

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About CI BRITE LIMITED

CI BRITE LIMITED is an(a) Liquidation company incorporated on 27/01/2015 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 3 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 CI BRITE LIMITED?

CI BRITE LIMITED is currently Liquidation. It was registered on 27/01/2015 .

Where is CI BRITE LIMITED located?

CI BRITE LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CI BRITE LIMITED do?

CI BRITE LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CI BRITE LIMITED?

The latest filing was on 09/04/2026: Return of final meeting in a members' voluntary winding up.