CICG LIMITED

Key Data

Status

Active

Company No.

08529230

Incorporation date

14/05/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2013)

29/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

08/12/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (5 pages)

06/12/2024

Change of details for Minority Venture Partners 2 Limited as a person with significant control on 2021-05-01

View PDF (2 pages)

06/12/2024

Change of details for Minority Venture Partners 2 Limited as a person with significant control on 2021-07-02

View PDF (2 pages)

06/12/2024

Cessation of County Holdco Limited as a person with significant control on 2024-03-21

View PDF (1 pages)

03/12/2024

Statement of capital on 2024-12-03

View PDF (8 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

29/08/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-03-21

View PDF (1 pages)

28/08/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

13/06/2024

Resolutions

View PDF (2 pages)

05/06/2024

Solvency Statement dated 30/05/24

View PDF (1 pages)

05/06/2024

Statement by Directors

View PDF (1 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

01/11/2023

Termination of appointment of Christian Parker as a director on 2023-10-31

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

19/05/2023

Termination of appointment of Andrew Paul Roden as a director on 2023-05-15

View PDF (1 pages)

19/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (40 pages)

17/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

17/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

24/08/2022

Memorandum and Articles of Association

View PDF (21 pages)

24/08/2022

Resolutions

View PDF (3 pages)

08/02/2022

Appointment of Duncan Neil Carter as a director on 2022-02-07

View PDF (2 pages)

08/02/2022

Termination of appointment of Michael Andrew Bruce as a director on 2022-02-07

View PDF (1 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (6 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (5 pages)

01/05/2021

Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (39 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (5 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

07/07/2020

Appointment of Mr Andrew Paul Roden as a director on 2020-07-07

View PDF (2 pages)

19/06/2020

Termination of appointment of Peter Geoffrey Cullum as a director on 2020-06-12

View PDF (1 pages)

22/04/2020

Termination of appointment of David Alexander Lewis Clapp as a director on 2020-04-14

View PDF (1 pages)

15/04/2020

Termination of appointment of Kevin Catterall as a director on 2020-02-28

View PDF (1 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (36 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (5 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

25/07/2019

Director's details changed for Mr Alastair James Christopherson on 2018-06-29

View PDF (2 pages)

03/06/2019

Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

31/05/2019

Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (15 pages)

08/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-07-17

View PDF (14 pages)

01/08/2018

Resolutions

View PDF (1 pages)

23/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2018

Change of share class name or designation

View PDF (2 pages)

23/05/2018

Change of share class name or designation

View PDF (2 pages)

23/05/2018

Consolidation of shares on 2018-04-26

View PDF (8 pages)

23/05/2018

Sub-division of shares on 2018-04-26

View PDF (8 pages)

23/05/2018

Sub-division of shares on 2018-04-26

View PDF (7 pages)

15/05/2018

Resolutions

View PDF (31 pages)

30/01/2018

Cessation of David Alexander Lewis Clapp as a person with significant control on 2018-01-12

View PDF (1 pages)

30/01/2018

Change of details for Minority Venture Partners 2 Limited as a person with significant control on 2018-01-12

View PDF (2 pages)

30/01/2018

Statement of capital on 2018-01-30

View PDF (6 pages)

23/01/2018

Satisfaction of charge 085292300002 in full

View PDF (1 pages)

22/01/2018

Registered office address changed from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2018-01-22

View PDF (1 pages)

22/01/2018

Current accounting period shortened from 2018-09-30 to 2018-03-31

View PDF (1 pages)

22/01/2018

Termination of appointment of Nathan Lucas Walton as a director on 2018-01-12

View PDF (1 pages)

22/01/2018

Termination of appointment of Craig Graham Roberts as a director on 2018-01-12

View PDF (1 pages)

22/01/2018

Termination of appointment of David Gordon Herd as a director on 2018-01-12

View PDF (1 pages)

22/01/2018

Termination of appointment of Lesley Garratt as a director on 2018-01-12

View PDF (1 pages)

22/01/2018

Termination of appointment of Timothy Paul Crighton as a director on 2018-01-12

View PDF (1 pages)

22/01/2018

Termination of appointment of Michael John Lewis Clapp as a director on 2018-01-12

View PDF (1 pages)

22/01/2018

Termination of appointment of Minority Venture Partners Limited Crn 08568295 as a director on 2018-01-12

View PDF (1 pages)

22/01/2018

Appointment of Mr Andrew Hunter as a secretary on 2018-01-12

View PDF (2 pages)

22/01/2018

Appointment of Mr Peter Geoffrey Cullum as a director on 2018-01-12

View PDF (2 pages)

22/01/2018

Appointment of Mr Michael Andrew Bruce as a director on 2018-01-12

View PDF (2 pages)

29/12/2017

Group of companies' accounts made up to 2017-09-30

View PDF (35 pages)

22/11/2017

Resolutions

View PDF (58 pages)

25/10/2017

Statement by Directors

View PDF (2 pages)

25/10/2017

Statement of capital on 2017-10-25

View PDF (6 pages)

25/10/2017

Solvency Statement dated 28/09/17

View PDF (1 pages)

25/10/2017

Resolutions

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (6 pages)

23/10/2017

Change of details for Minority Venture Partners Limited as a person with significant control on 2016-11-30

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (6 pages)

15/08/2017

Second filing of Confirmation Statement dated 14/05/2017

View PDF (8 pages)

08/06/2017

Director's details changed for Mr Kevin Catterall on 2017-06-07

View PDF (2 pages)

07/06/2017

Director's details changed for Mr Nathan Lucas Walton on 2017-06-07

View PDF (2 pages)

07/06/2017

Director's details changed for Mr Craig Graham Roberts on 2017-06-07

View PDF (2 pages)

07/06/2017

Director's details changed for Mr David Gordon Herd on 2017-06-07

View PDF (2 pages)

07/06/2017

Director's details changed for Ms Lesley Garratt on 2017-06-07

View PDF (2 pages)

07/06/2017

Director's details changed for Mr Timothy Paul Crighton on 2017-06-07

View PDF (2 pages)

07/06/2017

Director's details changed for Dr Michael John Lewis Clapp on 2017-06-07

View PDF (2 pages)

07/06/2017

Director's details changed for Mr David Alexander Lewis Clapp on 2017-06-07

View PDF (2 pages)

07/06/2017

Director's details changed for Mr Alastair James Christopherson on 2017-06-07

View PDF (2 pages)

07/06/2017

Director's details changed for Mr Kevin Catterall on 2015-06-07

View PDF (2 pages)

19/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (11 pages)

19/05/2017

Registered office address changed from 1 Millenium Gate Westmere Drive Crewe CW1 6AY England to 1 Millennium Gate Westmere Drive Crewe CW1 6AY on 2017-05-19

View PDF (1 pages)

17/05/2017

Appointment of Mr Christian Parker as a director on 2017-05-10

View PDF (2 pages)

20/03/2017

Group of companies' accounts made up to 2016-09-30

View PDF (38 pages)

09/01/2017

Registered office address changed from 1 Westmere Drive Crewe CW1 6AY England to 1 Millenium Gate Westmere Drive Crewe CW1 6AY on 2017-01-09

View PDF (1 pages)

19/10/2016

Termination of appointment of Robert John Appleton as a director on 2016-10-12

View PDF (1 pages)

18/07/2016

Registered office address changed from County House Fourth Avenue Crewe Cheshire CW1 6XL to 1 Westmere Drive Crewe CW1 6AY on 2016-07-18

View PDF (1 pages)

02/06/2016

Director's details changed for Mr Robert John Appleton on 2016-06-01

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (17 pages)

01/06/2016

Director's details changed for Mr David Gordon Herd on 2016-06-01

View PDF (2 pages)

01/06/2016

Director's details changed for Mr Timothy Paul Crighton on 2016-06-01

View PDF (2 pages)

01/06/2016

Director's details changed for Minority Venture Partners Limited Crn 08568295 on 2016-06-01

View PDF (1 pages)

02/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (30 pages)

17/02/2016

Resolutions

View PDF (1 pages)

05/02/2016

Change of share class name or designation

View PDF (2 pages)

05/02/2016

Statement of capital following an allotment of shares on 2013-07-12

View PDF (4 pages)

05/02/2016

Sub-division of shares on 2013-07-12

View PDF (5 pages)

05/02/2016

Statement of capital following an allotment of shares on 2013-07-12

View PDF (4 pages)

04/02/2016

Appointment of Mr Robert Appleton as a director on 2016-02-04

View PDF (2 pages)

12/08/2015

Satisfaction of charge 085292300001 in full

View PDF (1 pages)

10/08/2015

Registration of charge 085292300002, created on 2015-07-30

View PDF (33 pages)

30/06/2015

Appointment of Minority Venture Partners Limited Crn 08568295 as a director on 2014-10-01

View PDF (3 pages)

23/06/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (7 pages)

23/06/2015

Resolutions

View PDF (2 pages)

23/06/2015

Termination of appointment of Alexander Michael Lewis Clapp as a director on 2014-10-01

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (16 pages)

04/06/2015

Auditor's resignation

View PDF (1 pages)

04/06/2015

Miscellaneous

View PDF (1 pages)

12/01/2015

Group of companies' accounts made up to 2014-09-30

View PDF (23 pages)

20/08/2014

Termination of appointment of Shaun Alexander Ellison as a director on 2014-05-19

View PDF (1 pages)

19/08/2014

Appointment of Mr Shaun Alexander Ellison as a director on 2014-05-19

View PDF (2 pages)

19/08/2014

Appointment of Mr Alexander Michael Lewis Clapp as a director on 2014-05-19

View PDF (2 pages)

19/08/2014

Director's details changed for Ms Lesley Garratt on 2014-06-05

View PDF (2 pages)

19/08/2014

Appointment of Dr Michael John Lewis Clapp as a director on 2014-05-19

View PDF (2 pages)

19/08/2014

Appointment of Mr Kevin Catterall as a director on 2014-05-19

View PDF (2 pages)

19/08/2014

Appointment of Mr David Gordon Herd as a director on 2014-05-19

View PDF (2 pages)

19/08/2014

Appointment of Mr Timothy Paul Crighton as a director on 2014-05-19

View PDF (2 pages)

19/08/2014

Appointment of Mr Craig Graham Roberts as a director on 2014-05-19

View PDF (2 pages)

19/08/2014

Appointment of Mr Nathan Lucas Walton as a director on 2014-05-19

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (8 pages)

16/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (7 pages)

02/05/2014

Termination of appointment of Timothy Crighton as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of David Herd as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Kevin Catterall as a director

View PDF (1 pages)

29/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

11/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

06/09/2013

Current accounting period shortened from 2014-09-30 to 2013-09-30

View PDF (1 pages)

17/07/2013

Registration of charge 085292300001

View PDF (11 pages)

15/05/2013

Current accounting period extended from 2014-05-31 to 2014-09-30

View PDF (1 pages)

14/05/2013

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Carter, Duncan Neil	Director	07/02/2022 - 13/05/2024	53
Peter Geoffrey Cullum	Director	12/01/2018 - 12/06/2020	412
Crighton, Timothy Paul	Director	19/05/2014 - 12/01/2018	6
Crighton, Timothy Paul	Director	14/05/2013 - 02/04/2014	6
Christopherson, Alastair James	Director	14/05/2013 - Present	37

Persons with Significant Control

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

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Description

About CICG LIMITED

CICG LIMITED is an(a) Active company incorporated on 14/05/2013 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CICG LIMITED?

CICG LIMITED is currently Active. It was registered on 14/05/2013 .

Where is CICG LIMITED located?

CICG LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CICG LIMITED do?

CICG LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CICG LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-23 with no updates.