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CI IV SLOUGH HOLDCO1 LTD

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CI IV SLOUGH HOLDCO1 LTD

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Key Data

Status

Active

Company No.

12531199

Incorporation date

24/03/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WGCopy
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Latest events (Record since 24/03/2020)
dot icon31/03/2026
Secretary's details changed for Vistra Cosec Limited on 2026-03-02
View PDF (1 pages)
dot icon24/03/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon04/03/2026
Register inspection address has been changed from First Floor Templeback 10 Templeback Bristol BS1 6FL to Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG
View PDF (1 pages)
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (18 pages)
dot icon19/06/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon06/05/2025
Cessation of Ci Iv Cooperatief U.A as a person with significant control on 2020-03-24
View PDF (1 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-23 with updates
View PDF (5 pages)
dot icon06/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (19 pages)
dot icon18/09/2024
Statement of capital following an allotment of shares on 2024-09-11
View PDF (3 pages)
dot icon13/08/2024
Statement of capital following an allotment of shares on 2024-08-09
View PDF (3 pages)
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-06-26
View PDF (3 pages)
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-22
View PDF (3 pages)
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-04-05
View PDF (3 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-03-01
View PDF (3 pages)
dot icon12/01/2024
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-28
View PDF (3 pages)
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-10-26
View PDF (3 pages)
dot icon02/08/2023
Statement of capital following an allotment of shares on 2023-07-18
View PDF (3 pages)
dot icon15/06/2023
Statement of capital following an allotment of shares on 2023-05-25
View PDF (3 pages)
dot icon03/05/2023
Statement of capital following an allotment of shares on 2023-04-19
View PDF (3 pages)
dot icon06/04/2023
Statement of capital following an allotment of shares on 2023-03-23
View PDF (3 pages)
dot icon30/03/2023
Withdrawal of a person with significant control statement on 2023-03-30
View PDF (2 pages)
dot icon30/03/2023
Notification of Ci Iv Cooperatief U.A as a person with significant control on 2020-03-24
View PDF (2 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with updates
View PDF (4 pages)
dot icon08/03/2023
Statement of capital following an allotment of shares on 2023-02-22
View PDF (3 pages)
dot icon17/02/2023
Statement of capital following an allotment of shares on 2022-11-25
View PDF (3 pages)
dot icon17/02/2023
Statement of capital following an allotment of shares on 2022-12-15
View PDF (3 pages)
dot icon05/01/2023
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon02/11/2022
Statement of capital following an allotment of shares on 2022-10-28
View PDF (3 pages)
dot icon18/10/2022
Statement of capital following an allotment of shares on 2022-09-30
View PDF (3 pages)
dot icon05/09/2022
Statement of capital following an allotment of shares on 2022-09-02
View PDF (3 pages)
dot icon22/08/2022
Statement of capital following an allotment of shares on 2022-07-29
View PDF (3 pages)
dot icon22/06/2022
Statement of capital following an allotment of shares on 2022-06-07
View PDF (3 pages)
dot icon09/05/2022
Statement of capital following an allotment of shares on 2022-05-06
View PDF (3 pages)
dot icon07/04/2022
Statement of capital following an allotment of shares on 2022-03-31
View PDF (3 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-23 with updates
View PDF (5 pages)
dot icon05/04/2022
Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL
View PDF (2 pages)
dot icon05/04/2022
Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL
View PDF (2 pages)
dot icon23/03/2022
Appointment of Vistra Cosec Limited as a secretary on 2022-03-14
View PDF (2 pages)
dot icon14/03/2022
Statement of capital following an allotment of shares on 2022-03-04
View PDF (3 pages)
dot icon28/02/2022
Statement of capital following an allotment of shares on 2021-12-29
View PDF (3 pages)
dot icon28/02/2022
Statement of capital following an allotment of shares on 2021-11-26
View PDF (3 pages)
dot icon19/11/2021
Statement of capital following an allotment of shares on 2021-10-28
View PDF (3 pages)
dot icon01/11/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon28/07/2021
Statement of capital following an allotment of shares on 2021-07-27
View PDF (3 pages)
dot icon29/06/2021
Statement of capital following an allotment of shares on 2021-06-24
View PDF (3 pages)
dot icon17/06/2021
Statement of capital following an allotment of shares on 2021-05-27
View PDF (3 pages)
dot icon14/04/2021
Statement of capital following an allotment of shares on 2021-03-30
View PDF (3 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (5 pages)
dot icon15/03/2021
Statement of capital following an allotment of shares on 2021-03-03
View PDF (3 pages)
dot icon12/03/2021
Resolutions
View PDF (3 pages)
dot icon11/03/2021
Appointment of Mr Mark Newbery as a director on 2021-02-26
View PDF (2 pages)
dot icon10/03/2021
Termination of appointment of Soeren Toftgaard as a director on 2021-02-26
View PDF (1 pages)
dot icon10/03/2021
Termination of appointment of Enrique Finkelstein as a director on 2021-02-26
View PDF (1 pages)
dot icon10/03/2021
Appointment of Mr Ronnie Bonnar as a director on 2021-02-26
View PDF (2 pages)
dot icon22/12/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon14/12/2020
Statement of capital following an allotment of shares on 2020-12-03
View PDF (3 pages)
dot icon19/11/2020
Appointment of Mr Enrique Finkelstein as a director on 2020-11-18
View PDF (2 pages)
dot icon19/11/2020
Termination of appointment of Christina Grumstrup-Soerensen as a director on 2020-11-18
View PDF (1 pages)
dot icon24/03/2020
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
14/03/2022 - Present
1668
Newbery, Mark
Director
26/02/2021 - Present
43
Bonnar, Ronnie
Director
26/02/2021 - Present
10
Grumstrup Soerensen, Christina
Director
24/03/2020 - 18/11/2020
8
Finkelstein, Enrique
Director
18/11/2020 - 26/02/2021
4

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CI IV SLOUGH HOLDCO1 LTD

CI IV SLOUGH HOLDCO1 LTD is an(a) Active company incorporated on 24/03/2020 with the registered office located at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG. 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 IV SLOUGH HOLDCO1 LTD?

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CI IV SLOUGH HOLDCO1 LTD is currently Active. It was registered on 24/03/2020 .

Where is CI IV SLOUGH HOLDCO1 LTD located?

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CI IV SLOUGH HOLDCO1 LTD is registered at Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG.

What does CI IV SLOUGH HOLDCO1 LTD do?

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CI IV SLOUGH HOLDCO1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CI IV SLOUGH HOLDCO1 LTD?

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The latest filing was on 31/03/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.