CI PLUS LLP

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CI PLUS LLP

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Key Data

Status

Active

Company No.

OC341596

Incorporation date

20/11/2008

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Ci Plus Llp (C/O Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey GU1 4LPCopy
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Latest events (Record since 20/11/2008)
dot icon07/01/2026
Termination of appointment of Panasonic Europe B.V as a member on 2025-12-31
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/06/2025
Termination of appointment of Sony Europe B.V. as a member on 2025-04-01
dot icon02/06/2025
Appointment of Sony Europe Limited as a member on 2025-04-01
dot icon04/12/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon03/12/2024
Termination of appointment of Sony Europe B.V. as a member on 2019-03-29
dot icon03/12/2024
Appointment of Sony Europe B.V. as a member on 2019-03-29
dot icon29/11/2024
Member's details changed for Panasonic Europe B.V on 2023-10-01
dot icon21/11/2024
Registered office address changed from Ci Plus Llp (C/O Bdo Llp) First Floor North Bottle Works, the Barrs Guildford Surrey GU1 4LP United Kingdom to Ci Plus Llp (C/O Bdo Llp) First Floor North Bottle Works, the Bars Guildford Surrey GU1 4LP on 2024-11-21
dot icon18/11/2024
Registered office address changed from C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD to Ci Plus Llp (C/O Bdo Llp) First Floor North Bottle Works, the Barrs Guildford Surrey GU1 4LP on 2024-11-18
dot icon11/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/06/2024
Member's details changed for Panasonic Europe B.V on 2024-04-23
dot icon28/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon11/12/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon20/04/2023
Termination of appointment of Smardtv Technology Sa as a member on 2022-07-14
dot icon05/12/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon05/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/02/2022
Total exemption full accounts made up to 2020-12-31
dot icon24/11/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon03/11/2021
Member's details changed for Samsung Electronics (Uk) Limited on 2021-07-16
dot icon28/10/2021
Member's details changed for Samsung Electronics (Uk) Limited on 2021-07-16
dot icon28/10/2021
Member's details changed for Smardtv Technology Sa on 2020-12-31
dot icon28/10/2021
Member's details changed for Neotion Sa on 2020-12-31
dot icon26/10/2021
Member's details changed for Neotion Sa on 2020-09-17
dot icon02/02/2021
Confirmation statement made on 2020-11-20 with no updates
dot icon01/02/2021
Member's details changed for {officer_name}
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/12/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon02/12/2019
Member's details changed for Smit Digital Gmbh on 2019-11-28
dot icon02/12/2019
Member's details changed for Panasonic Europe B.V on 2019-11-28
dot icon18/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/04/2019
Member's details changed for Sony Europe Limited on 2019-03-29
dot icon16/01/2019
Second filing for the termination of Smardtv Sa as a member
dot icon04/12/2018
Termination of appointment of Smardtv Sa as a member on 2018-12-04
dot icon21/11/2018
Confirmation statement made on 2018-11-20 with no updates
dot icon06/11/2018
Member's details changed for Tp Vision Holding Bv on 2018-02-20
dot icon05/11/2018
Termination of appointment of Panasonic Europe Ltd as a member on 2018-10-01
dot icon05/11/2018
Appointment of Panasonic Europe B.V as a member on 2018-10-01
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/11/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon04/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/12/2016
Confirmation statement made on 2016-11-20 with updates
dot icon17/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/02/2016
Annual return made up to 2015-11-20
dot icon25/01/2016
Member's details changed for Tp Vision Holding Bv on 2014-11-21
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon14/08/2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to C/O Bdo Llp 31 Chertsey Street Guildford Surrey GU1 4HD on 2015-08-14
dot icon04/12/2014
Annual return made up to 2014-11-20
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/12/2013
Annual return made up to 2013-11-20
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/12/2012
Annual return made up to 2012-11-20
dot icon05/11/2012
Termination of appointment of Philips Electronics Uk Limited as a member
dot icon27/09/2012
Appointment of Tp Vision Holding Bv as a member
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon04/01/2012
Annual return made up to 2011-11-20
dot icon04/01/2012
Appointment of Smit Digital Gmbh as a member
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/11/2010
Annual return made up to 2010-11-20
dot icon24/11/2010
Member's details changed for Phillips Electronics Uk Limited on 2009-10-01
dot icon24/11/2010
Member's details changed for Sony Europe Limited on 2009-10-01
dot icon24/11/2010
Member's details changed for Smardtv Sa on 2009-10-01
dot icon24/11/2010
Member's details changed for Samsung Electronics (Uk) Limited on 2009-10-01
dot icon24/11/2010
Member's details changed for Panasonic Europe Ltd on 2009-10-01
dot icon24/11/2010
Member's details changed for Neotion Sa on 2009-10-01
dot icon01/09/2010
Member's details changed for Sony United Kingdom Limited on 2010-04-01
dot icon29/04/2010
Registered office address changed from C/O Stevens & Bolton Llp the Billings Guildford Surrey GU1 4YD on 2010-04-29
dot icon22/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/01/2010
Annual return made up to 2009-11-20
dot icon16/10/2009
Current accounting period extended from 2009-11-30 to 2009-12-31
dot icon15/04/2009
LLP member appointed panasonic europe LTD
dot icon20/11/2008
Incorporation document\certificate of incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SMARDTV SA
LLP Designated Member
20/11/2008 - 28/11/2018
-
SMIT DIGITAL GMBH
LLP Designated Member
11/05/2011 - Present
-
PHILIPS ELECTRONICS UK LIMITED
LLP Designated Member
20/11/2008 - 29/03/2012
-
PANASONIC EUROPE B.V
LLP Designated Member
01/10/2018 - 31/12/2025
-
Sony Europe Limited
LLP Designated Member
01/04/2025 - Present
4

Persons with Significant Control

1
psc login icon

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 PLUS LLP

CI PLUS LLP is an(a) Active company incorporated on 20/11/2008 with the registered office located at Ci Plus Llp (C/O Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey GU1 4LP. There are currently 4 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 PLUS LLP?

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CI PLUS LLP is currently Active. It was registered on 20/11/2008 .

Where is CI PLUS LLP located?

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CI PLUS LLP is registered at Ci Plus Llp (C/O Bdo Llp) First Floor North, Bottle Works, The Bars, Guildford, Surrey GU1 4LP.

What is the latest filing for CI PLUS LLP?

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The latest filing was on 07/01/2026: Termination of appointment of Panasonic Europe B.V as a member on 2025-12-31.