CICOR UK LTD

Key Data

Status

Active

Company No.

11671253

Incorporation date

12/11/2018

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2018)

31/03/2026

Full accounts made up to 2025-12-31

View PDF (24 pages)

13/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

15/04/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

25/07/2024

Appointment of Mr Matthew Craig Pemrick as a director on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Matthew Craig Pemrick on 2024-07-25

View PDF (2 pages)

13/06/2024

Appointment of Mr Ben Stancliffe as a director on 2024-06-13

View PDF (2 pages)

13/06/2024

Appointment of Mr Andy Tubbs as a director on 2024-06-13

View PDF (2 pages)

02/05/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

19/02/2024

Resolutions

View PDF (2 pages)

19/02/2024

Memorandum and Articles of Association

View PDF (32 pages)

06/02/2024

Appointment of Mr Philip John Inness as a director on 2024-02-06

View PDF (2 pages)

06/02/2024

Appointment of Mr Peter Neumann as a director on 2024-02-06

View PDF (2 pages)

08/01/2024

Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08

View PDF (1 pages)

10/10/2023

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

View PDF (3 pages)

14/08/2023

Certificate of change of name

View PDF (3 pages)

06/04/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

24/02/2023

Termination of appointment of Dean Harry Fathers as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Termination of appointment of Peter Neumann as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Termination of appointment of Paul Martin Jackson as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Mrs Sarah Clough as a director on 2023-02-24

View PDF (2 pages)

24/10/2022

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

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (4 pages)

30/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

06/05/2022

Satisfaction of charge 116712530001 in full

View PDF (1 pages)

18/01/2022

Director's details changed for Mr Peter Neumann on 2022-01-07

View PDF (2 pages)

18/01/2022

Appointment of Mr Peter Neumann as a director on 2022-01-07

View PDF (2 pages)

18/01/2022

Termination of appointment of Patric Armin Schoch as a director on 2022-01-07

View PDF (1 pages)

09/01/2022

Resolutions

View PDF (3 pages)

23/12/2021

Memorandum and Articles of Association

View PDF (35 pages)

13/12/2021

Appointment of David Carty as a secretary on 2021-12-07

View PDF (2 pages)

13/12/2021

Termination of appointment of Kina Business Services Limited as a secretary on 2021-12-07

View PDF (1 pages)

07/12/2021

Appointment of Mr Dean Harry Fathers as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Appointment of Patric Armin Schoch as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Appointment of Alexander Hagemann as a director on 2021-11-30

View PDF (2 pages)

06/12/2021

Notification of Cicor Technologies Ltd as a person with significant control on 2021-11-30

View PDF (2 pages)

06/12/2021

Cessation of Philip John Inness as a person with significant control on 2021-11-30

View PDF (1 pages)

06/12/2021

Cessation of Paul Martin Jackson as a person with significant control on 2021-11-30

View PDF (1 pages)

03/12/2021

Termination of appointment of Sarah Clough as a director on 2021-11-30

View PDF (1 pages)

03/12/2021

Termination of appointment of David Jeffrey Carty as a director on 2021-11-30

View PDF (1 pages)

03/12/2021

Termination of appointment of Matthew James Turner as a director on 2021-11-30

View PDF (1 pages)

03/12/2021

Termination of appointment of Christian William Jukes as a director on 2021-11-30

View PDF (1 pages)

03/12/2021

Termination of appointment of Philip John Inness as a director on 2021-11-30

View PDF (1 pages)

30/11/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (3 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-29

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

18/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

22/06/2021

Change of details for Mr Paul Martin Jackson as a person with significant control on 2021-06-22

View PDF (2 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

09/11/2020

Appointment of Mr David Jeffrey Carty as a director on 2020-11-01

View PDF (2 pages)

19/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (37 pages)

18/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

26/03/2019

Notification of Paul Jackson as a person with significant control on 2019-02-11

View PDF (2 pages)

26/03/2019

Secretary's details changed for Kina Business Services Limited on 2019-03-25

View PDF (1 pages)

26/03/2019

Current accounting period extended from 2019-03-31 to 2020-03-31

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (36 pages)

08/03/2019

Change of details for Mr Philip John Inness as a person with significant control on 2019-02-05

View PDF (2 pages)

08/03/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (3 pages)

08/03/2019

Registered office address changed from One Fleet Place London EC4M 7WS England to C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on 2019-03-08

View PDF (1 pages)

20/02/2019

Current accounting period shortened from 2019-11-30 to 2019-03-31

View PDF (1 pages)

20/02/2019

Appointment of Mr Matthew James Turner as a director on 2019-02-04

View PDF (2 pages)

20/02/2019

Appointment of Mrs Sarah Clough as a director on 2019-02-04

View PDF (2 pages)

20/02/2019

Appointment of Mr Christian William Jukes as a director on 2019-02-04

View PDF (2 pages)

08/02/2019

Registration of charge 116712530001, created on 2019-02-05

View PDF (23 pages)

01/02/2019

Appointment of Mr Paul Jackson as a director on 2019-01-24

View PDF (2 pages)

31/01/2019

Cessation of Dentons Nominees Uk and Middle East Limited as a person with significant control on 2019-01-24

View PDF (1 pages)

31/01/2019

Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-01-24

View PDF (1 pages)

31/01/2019

Appointment of Kina Business Services Limited as a secretary on 2019-01-24

View PDF (2 pages)

31/01/2019

Termination of appointment of Dentons Directors Limited as a director on 2019-01-24

View PDF (1 pages)

31/01/2019

Termination of appointment of Peter Charles Cox as a director on 2019-01-24

View PDF (1 pages)

31/01/2019

Notification of Philip John Inness as a person with significant control on 2019-01-24

View PDF (2 pages)

31/01/2019

Appointment of Mr Paul Chaplin as a director on 2019-01-24

View PDF (2 pages)

31/01/2019

Appointment of Mr Philip John Inness as a director on 2019-01-24

View PDF (2 pages)

24/01/2019

Resolutions

View PDF (3 pages)

12/11/2018

Incorporation

View PDF (42 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

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
12.85M
-
0.00
-
-

2022
0
3.17M
-
0.00
-
-

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

Person	Title	Period	Connections
Inness, Philip John	Director	24/01/2019 - 30/11/2021	16
DENTONS SECRETARIES LIMITED	Corporate Secretary	12/11/2018 - 24/01/2019	588
Turner, Matthew James	Director	04/02/2019 - 30/11/2021	3
Neumann, Peter	Director	06/02/2024 - Present	7
Mr Paul Martin Jackson	Director	24/01/2019 - 24/02/2023	4

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CICOR UK LTD

CICOR UK LTD is an(a) Active company incorporated on 12/11/2018 with the registered office located at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. There are currently 9 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 CICOR UK LTD?

CICOR UK LTD is currently Active. It was registered on 12/11/2018 .

Where is CICOR UK LTD located?

CICOR UK LTD is registered at C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP.

What does CICOR UK LTD do?

CICOR UK LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CICOR UK LTD?

The latest filing was on 31/03/2026: Full accounts made up to 2025-12-31.