CI SPORT LIMITED

Key Data

Status

Liquidation

Company No.

03655168

Incorporation date

23/10/1998

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1998)

13/12/2024

Order of court to wind up

View PDF (3 pages)

22/06/2024

Notice of completion of voluntary arrangement

View PDF (8 pages)

05/01/2024

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

05/10/2023

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

24/07/2023

Director's details changed for Mrs Linda Miller on 2023-07-24

View PDF (2 pages)

13/07/2023

Satisfaction of charge 036551680004 in full

View PDF (4 pages)

18/04/2023

Cessation of Ralph Mitchison as a person with significant control on 2023-04-18

View PDF (1 pages)

18/04/2023

Registration of charge 036551680006, created on 2023-04-18

View PDF (13 pages)

30/01/2023

Satisfaction of charge 036551680005 in full

View PDF (1 pages)

24/10/2022

Change of details for Carly Miller as a person with significant control on 2022-10-03

View PDF (2 pages)

24/10/2022

Director's details changed for Carly Miller on 2022-10-03

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

05/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

03/10/2022

Cessation of Linda Miller, Carly Miller and Ralph Mitchison as the Trustees of the Appointed Fund as a person with significant control on 2022-10-03

View PDF (1 pages)

03/10/2022

Notification of Linda Miller as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Notification of Ralph Mitchison as a person with significant control on 2022-10-03

View PDF (2 pages)

03/10/2022

Notification of Carly Miller as a person with significant control on 2022-10-03

View PDF (2 pages)

16/06/2022

Registration of charge 036551680005, created on 2022-06-16

View PDF (16 pages)

04/03/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

04/02/2022

Registration of charge 036551680004, created on 2022-02-03

View PDF (8 pages)

17/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with updates

View PDF (4 pages)

21/10/2020

Notification of Linda Miller, Carly Miller and Ralph Mitchison as the Trustees of the Appointed Fund as a person with significant control on 2019-10-07

View PDF (2 pages)

21/10/2020

Cessation of The Executors of Late Stuart John Miller as a person with significant control on 2019-10-07

View PDF (1 pages)

19/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

08/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

18/10/2018

Cessation of The Executors of Late Stuart Miller as a person with significant control on 2018-10-05

View PDF (1 pages)

18/10/2018

Notification of The Executors of Late Stuart John Miller as a person with significant control on 2018-10-04

View PDF (2 pages)

18/10/2018

Notification of The Executors of Late Stuart Miller as a person with significant control on 2018-10-04

View PDF (2 pages)

10/10/2018

Cessation of Stuart John Miller as a person with significant control on 2018-06-28

View PDF (1 pages)

10/10/2018

Cessation of Linda Miller as a person with significant control on 2018-06-28

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

01/08/2018

Secretary's details changed for Mrs Linda Miller on 2018-08-01

View PDF (1 pages)

01/08/2018

Director's details changed for Mrs Linda Miller on 2018-08-01

View PDF (2 pages)

12/07/2018

Appointment of Carly Miller as a director on 2018-07-03

View PDF (2 pages)

12/07/2018

Termination of appointment of Stuart John Miller as a director on 2018-07-03

View PDF (1 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

11/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

10/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

25/10/2016

Appointment of Mrs Linda Miller as a secretary on 2016-04-01

View PDF (2 pages)

25/10/2016

Termination of appointment of Linda Louise Osborne as a secretary on 2016-03-23

View PDF (1 pages)

25/10/2016

Director's details changed for Mrs Linda Miller on 2016-04-01

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (7 pages)

26/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (5 pages)

23/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

12/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

24/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

22/10/2014

Director's details changed for Stuart John Miller on 2014-10-01

View PDF (2 pages)

22/10/2014

Director's details changed for Linda Miller on 2014-10-01

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (5 pages)

30/11/2012

Director's details changed for Stuart John Miller on 2012-10-07

View PDF (2 pages)

12/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

23/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

23/11/2011

Secretary's details changed for Linda Louise Osborne on 2011-10-07

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

12/09/2011

Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2011-09-12

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

09/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

15/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

10/12/2009

Sub-division of shares on 2009-11-26

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Linda Miller on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Stuart John Miller on 2009-10-01

View PDF (2 pages)

15/12/2008

Secretary appointed linda louise osborne

View PDF (2 pages)

03/12/2008

Director's change of particulars / linda miller / 02/12/2008

View PDF (1 pages)

03/12/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

25/11/2008

Appointment terminated secretary brenda winstone

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2008-01-30

View PDF (6 pages)

02/05/2008

Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

29/10/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

23/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

09/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

28/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

19/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

29/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

19/08/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

15/10/2003

Return made up to 07/10/03; full list of members

View PDF (7 pages)

15/07/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

14/10/2002

Return made up to 07/10/02; full list of members

View PDF (7 pages)

06/08/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

30/10/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

12/10/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

07/11/2000

Return made up to 23/10/00; full list of members

View PDF (6 pages)

25/08/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

16/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

02/12/1999

Accounting reference date extended from 31/10/99 to 31/01/00

View PDF (1 pages)

01/12/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New secretary appointed

View PDF (0 pages)

04/11/1998

Registered office changed on 04/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

04/11/1998

Secretary resigned

View PDF (0 pages)

04/11/1998

Director resigned

View PDF (0 pages)

23/10/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

21/10/2024

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

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

2021
11
2.24M
-
0.00
743.65K
-

2022
9
2.05M
-
0.00
44.86K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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

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03251837

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19/09/1996

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

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Description

About CI SPORT LIMITED

CI SPORT LIMITED is an(a) Liquidation company incorporated on 23/10/1998 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 CI SPORT LIMITED?

CI SPORT LIMITED is currently Liquidation. It was registered on 23/10/1998 .

Where is CI SPORT LIMITED located?

CI SPORT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does CI SPORT LIMITED do?

CI SPORT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CI SPORT LIMITED?

The latest filing was on 13/12/2024: Order of court to wind up.