CIC HOLDINGS (EUROPE) LTD.

Key Data

Status

Dissolved

Company No.

02792480

Incorporation date

22/02/1993

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/1993)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2024

Application to strike the company off the register

View PDF (1 pages)

09/08/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

13/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

07/03/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

11/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

24/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

09/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

14/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

10/02/2020

Change of details for China Taiping Insurance Group (Uk) Company Limited as a person with significant control on 2020-02-07

View PDF (2 pages)

30/12/2019

Termination of appointment of Jin Hai Geng as a director on 2019-12-30

View PDF (1 pages)

30/12/2019

Appointment of Mr Jun Dong as a director on 2019-12-30

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

19/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

24/10/2018

Secretary's details changed for Mr Chun Wing Law on 2018-10-24

View PDF (1 pages)

24/10/2018

Termination of appointment of Yinghong Zou as a secretary on 2018-10-24

View PDF (1 pages)

05/10/2018

Appointment of Mr Chun Wing Law as a secretary on 2018-10-04

View PDF (2 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

09/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

17/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

01/11/2016

Termination of appointment of Jinqiu Elliott Liu as a secretary on 2013-06-04

View PDF (1 pages)

01/11/2016

Appointment of Ms Yinghong Zou as a secretary on 2013-06-04

View PDF (2 pages)

16/09/2016

Termination of appointment of Zhao Yi Meng as a director on 2016-09-16

View PDF (1 pages)

21/04/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

25/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

16/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

19/03/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (4 pages)

04/06/2013

Secretary's details changed for Mr Jinqiu Elliott Liu on 2013-05-15

View PDF (2 pages)

04/06/2013

Registered office address changed from , 3rd Floor, Communications Building, 48 Leicester Square, London, WC2H 7LT on 2013-06-04

View PDF (1 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (4 pages)

30/10/2012

Termination of appointment of Jinqiu Liu as a director

View PDF (1 pages)

30/10/2012

Appointment of Mr Jin Hai Geng as a director

View PDF (2 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

10/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (4 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (4 pages)

18/11/2010

Termination of appointment of Bertram Hand as a director

View PDF (1 pages)

11/06/2010

Appointment of Mr Jinqiu Elliott Liu as a director

View PDF (2 pages)

11/06/2010

Appointment of Mr Jinqiu Elliott Liu as a secretary

View PDF (1 pages)

11/06/2010

Termination of appointment of Chuan Shi as a secretary

View PDF (1 pages)

11/06/2010

Termination of appointment of Chuan Shi as a director

View PDF (1 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

09/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr Zhao Yi Meng on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Chuan Ming Shi on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Bertram George Hand on 2010-02-09

View PDF (2 pages)

05/08/2009

Director appointed mr zhao yi meng

View PDF (1 pages)

04/08/2009

Appointment terminated director nan shen

View PDF (1 pages)

02/03/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

03/12/2008

Appointment terminated director yi xie

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

12/02/2008

Return made up to 06/02/08; no change of members

View PDF (8 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/03/2007

Return made up to 06/02/07; full list of members

View PDF (8 pages)

06/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/04/2006

Certificate of reduction of issued capital

View PDF (1 pages)

18/04/2006

Reduction of iss capital and minute (oc)

View PDF (1 pages)

02/03/2006

Resolutions

View PDF (1 pages)

10/02/2006

Return made up to 06/02/06; full list of members

View PDF (8 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/04/2005

Return made up to 22/02/05; full list of members

View PDF (8 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

12/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

10/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

29/10/2003

New director appointed

View PDF (2 pages)

15/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/03/2003

Return made up to 22/02/03; full list of members

View PDF (9 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/07/2002

Certificate of change of name

View PDF (2 pages)

15/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

12/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

07/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

01/09/2000

Full group accounts made up to 1999-12-31

View PDF (52 pages)

05/07/2000

Registered office changed on 05/07/00 from: 4TH floor, 38 leadenhall street, london, EC3A 1AT

View PDF (1 pages)

02/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

10/11/1999

Auditor's resignation

View PDF (1 pages)

11/10/1999

Auditor's resignation

View PDF (1 pages)

11/10/1999

Auditor's resignation

View PDF (1 pages)

09/07/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

22/04/1999

Resolutions

View PDF (2 pages)

22/04/1999

Ad 04/12/98--------- £ si 1215827@1

View PDF (2 pages)

09/03/1999

Return made up to 22/02/99; no change of members

View PDF (6 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

11/03/1998

Return made up to 22/02/98; full list of members

View PDF (8 pages)

19/11/1997

Registered office changed on 19/11/97 from: 100 fenchurch street, london, EC3M 5LQ

View PDF (1 pages)

15/10/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

19/08/1997

Ad 08/12/96--------- £ si 561272@1

View PDF (2 pages)

19/08/1997

Ad 01/12/96--------- £ si 577278@1

View PDF (2 pages)

03/04/1997

Return made up to 22/02/97; full list of members

View PDF (8 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

New director appointed

View PDF (2 pages)

19/10/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

04/03/1996

Return made up to 22/02/96; no change of members

View PDF (6 pages)

09/10/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

27/04/1995

New director appointed

View PDF (2 pages)

20/04/1995

Return made up to 22/02/95; no change of members

View PDF (6 pages)

12/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

10/11/1994

Full accounts made up to 1993-12-31

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19/10/1994

Full group accounts made up to 1993-12-31

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20/06/1994

New secretary appointed

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07/06/1994

Return made up to 22/02/94; full list of members

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07/06/1994

Director resigned;new director appointed

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31/05/1994

Secretary resigned;new secretary appointed;director's particulars changed

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13/03/1994

Director resigned

View PDF (0 pages)

13/03/1994

New director appointed

View PDF (0 pages)

13/03/1994

Director's particulars changed

View PDF (0 pages)

17/11/1993

Ad 07/10/93--------- £ si 10000000@1=10000000 £ ic 10000000/20000000

View PDF (2 pages)

19/08/1993

Memorandum and Articles of Association

View PDF (10 pages)

19/08/1993

Nc inc already adjusted 13/07/93

View PDF (1 pages)

19/08/1993

Resolutions

View PDF (1 pages)

19/08/1993

Resolutions

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19/08/1993

Resolutions

View PDF (1 pages)

23/07/1993

New director appointed

View PDF (0 pages)

15/07/1993

New director appointed

View PDF (0 pages)

15/07/1993

Memorandum and Articles of Association

View PDF (10 pages)

09/07/1993

New director appointed

View PDF (0 pages)

25/06/1993

Certificate of change of name

View PDF (2 pages)

23/06/1993

Accounting reference date notified as 31/12

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23/06/1993

Registered office changed on 23/06/93 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH

View PDF (0 pages)

23/06/1993

Ad 08/06/93--------- £ si 9999998@1=9999998 £ ic 2/10000000

View PDF (2 pages)

23/06/1993

Secretary resigned

View PDF (0 pages)

23/06/1993

Director resigned

View PDF (0 pages)

23/06/1993

New director appointed

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23/06/1993

New director appointed

View PDF (0 pages)

23/06/1993

New secretary appointed

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22/02/1993

Incorporation

View PDF (14 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

06/02/2025

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Geng, Jin Hai	Director	30/10/2012 - 30/12/2019	2
Charge, Colin Frederick	Director	22/02/1993 - 22/02/1993	9
Shi, Chuan Ming	Director	17/07/2001 - 07/06/2010	-
Yang, Fan	Director	05/03/2002 - 25/11/2004	-
Cai, Lei	Director	17/07/2001 - 04/11/2002	-

Persons with Significant Control

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

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Description

About CIC HOLDINGS (EUROPE) LTD.

CIC HOLDINGS (EUROPE) LTD. is an(a) Dissolved company incorporated on 22/02/1993 with the registered office located at 2 Finch Lane, London EC3V 3NA. 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 CIC HOLDINGS (EUROPE) LTD.?

CIC HOLDINGS (EUROPE) LTD. is currently Dissolved. It was registered on 22/02/1993 and dissolved on 14/01/2025.

Where is CIC HOLDINGS (EUROPE) LTD. located?

CIC HOLDINGS (EUROPE) LTD. is registered at 2 Finch Lane, London EC3V 3NA.

What does CIC HOLDINGS (EUROPE) LTD. do?

CIC HOLDINGS (EUROPE) LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIC HOLDINGS (EUROPE) LTD.?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.