CIE-GROUP LIMITED

Key Data

Status

Active

Company No.

02761780

Incorporation date

04/11/1992

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1992)

17/04/2026

Termination of appointment of Christopher Glyn Edwards as a director on 2026-04-02

View PDF (1 pages)

21/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

17/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (6 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (11 pages)

07/12/2022

Change of share class name or designation

View PDF (2 pages)

07/12/2022

Resolutions

View PDF (1 pages)

05/10/2022

Termination of appointment of Neil Mackay as a director on 2022-09-28

View PDF (1 pages)

05/10/2022

Termination of appointment of Neil Mackay as a secretary on 2022-09-28

View PDF (1 pages)

05/10/2022

Cessation of Neil Mackay as a person with significant control on 2022-09-28

View PDF (1 pages)

05/10/2022

Notification of Cie-Group Holdings Limited as a person with significant control on 2022-09-28

View PDF (2 pages)

16/08/2022

Registration of charge 027617800004, created on 2022-08-15

View PDF (81 pages)

08/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

25/05/2022

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

View PDF (11 pages)

25/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (6 pages)

18/03/2021

Purchase of own shares.

View PDF (3 pages)

03/03/2021

Cancellation of shares. Statement of capital on 2021-01-21

View PDF (6 pages)

22/01/2021

Termination of appointment of Benjamin John Yeardley as a director on 2021-01-21

View PDF (1 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

05/06/2020

Director's details changed for Mr Benjamin Yeardley on 2020-06-05

View PDF (2 pages)

05/06/2020

Director's details changed for Mr Kevin Sherwood on 2020-06-05

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

12/05/2020

Purchase of own shares.

View PDF (3 pages)

21/04/2020

Cancellation of shares. Statement of capital on 2020-03-25

View PDF (7 pages)

05/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

08/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

28/01/2019

Termination of appointment of Jonathan Doar as a director on 2019-01-27

View PDF (1 pages)

13/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

16/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

10/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

10/05/2016

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

View PDF (11 pages)

22/10/2015

Memorandum and Articles of Association

View PDF (21 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

28/08/2015

Change of share class name or designation

View PDF (2 pages)

28/08/2015

Memorandum and Articles of Association

View PDF (20 pages)

28/08/2015

Resolutions

View PDF (3 pages)

19/05/2015

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

View PDF (10 pages)

19/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

09/05/2014

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

View PDF (10 pages)

28/10/2013

Registered office address changed from Widdowson Close Blenheim Industrial Estate Bulwell Nottingham NG6 8WB on 2013-10-28

View PDF (1 pages)

20/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

09/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (10 pages)

09/05/2013

Director's details changed for Mr Christopher Glyn Edwards on 2013-03-08

View PDF (2 pages)

25/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

09/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (10 pages)

09/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (10 pages)

30/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

21/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

06/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (8 pages)

04/02/2010

Purchase of own shares.

View PDF (3 pages)

29/01/2010

Resolutions

View PDF (7 pages)

20/01/2010

Appointment of Mr Benjamin Yeardley as a director

View PDF (2 pages)

20/01/2010

Appointment of Mr Kevin Sherwood as a director

View PDF (2 pages)

20/01/2010

Appointment of Mr Jonathan Doar as a director

View PDF (2 pages)

20/01/2010

Appointment of Mr Christopher Edwards as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Michael Starr as a director

View PDF (1 pages)

20/01/2010

Appointment of Mr Stephen Andrew James Collin as a director

View PDF (2 pages)

17/01/2010

Resolutions

View PDF (21 pages)

03/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

08/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

16/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

12/05/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/05/2007

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

View PDF (3 pages)

04/05/2007

£ ic 70000/60000 10/04/07 £ sr 10000@1=10000

View PDF (1 pages)

21/04/2007

Resolutions

View PDF (1 pages)

02/04/2007

Accounts for a medium company made up to 2006-12-31

View PDF (18 pages)

01/03/2007

Director resigned

View PDF (1 pages)

13/09/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

09/05/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

31/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

09/05/2005

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

View PDF (3 pages)

26/05/2004

Resolutions

View PDF (1 pages)

21/05/2004

£ ic 100000/70000 06/05/04 £ sr 30000@1=30000

View PDF (1 pages)

15/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

15/05/2004

Return made up to 05/05/04; full list of members

View PDF (8 pages)

24/02/2004

Director resigned

View PDF (1 pages)

16/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

14/05/2003

Return made up to 05/05/03; full list of members

View PDF (9 pages)

30/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

30/05/2002

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

View PDF (9 pages)

16/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

16/05/2001

Return made up to 05/05/01; full list of members

View PDF (8 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

16/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

11/05/2000

Return made up to 05/05/00; full list of members

View PDF (9 pages)

16/04/2000

£ ic 125000/100000 07/04/00 £ sr 25000@1=25000

View PDF (1 pages)

25/06/1999

Return made up to 05/05/99; full list of members

View PDF (6 pages)

27/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

08/05/1999

£ ic 181000/125000 09/04/99 £ sr 56000@1=56000

View PDF (1 pages)

13/05/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

11/05/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

29/04/1998

£ ic 235000/181000 10/04/98 £ sr 54000@1=54000

View PDF (1 pages)

05/01/1998

£ ic 310000/235000 17/12/97 £ sr 75000@1=75000

View PDF (1 pages)

08/06/1997

Accounts for a medium company made up to 1996-12-31

View PDF (21 pages)

04/06/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

24/04/1997

£ ic 361500/310000 11/04/97 £ sr 51500@1=51500

View PDF (1 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/05/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

29/04/1996

£ ic 411500/361500 12/04/96 £ sr 50000@1=50000

View PDF (1 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1996

Certificate of change of name

View PDF (2 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

25/05/1995

Return made up to 05/05/95; full list of members

View PDF (6 pages)

10/05/1995

£ ic 459000/411500 10/04/95 £ sr 47500@1=47500

View PDF (1 pages)

31/03/1995

£ ic 505000/459000 24/02/95 £ sr 46000@1=46000

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1994

Return made up to 05/05/94; no change of members

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23/11/1993

Return made up to 04/11/93; full list of members

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29/07/1993

Particulars of contract relating to shares

View PDF (3 pages)

29/07/1993

Ad 26/04/93--------- £ si 504996@1

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24/06/1993

Accounting reference date notified as 31/12

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03/06/1993

Ad 26/04/93--------- £ si 504998@1=504998 £ ic 2/505000

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25/05/1993

New director appointed

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12/05/1993

Resolutions

View PDF (0 pages)

12/05/1993

Resolutions

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12/05/1993

Resolutions

View PDF (12 pages)

12/05/1993

£ nc 100/505000 26/04/93

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05/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1993

Registered office changed on 26/01/93 from: 84 temple chambers temple avenue london EC4Y ohp

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26/01/1993

New director appointed

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04/11/1992

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

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
28
1.71M
-
0.00
364.35K
-

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
London Law Services Limited	Nominee Director	03/11/1992 - 14/12/1992	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/11/1992 - 14/12/1992	16011
Collin, Stephen Andrew James	Director	30/12/2009 - Present	4
Mr Neil Mackay	Director	05/01/1993 - 27/09/2022	5
Edwards, Christopher Glyn	Director	30/12/2009 - 02/04/2026	4

Persons with Significant Control

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

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Description

About CIE-GROUP LIMITED

CIE-GROUP LIMITED is an(a) Active company incorporated on 04/11/1992 with the registered office located at 3 Widdowson Close, Nottingham NG6 8WB. 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 CIE-GROUP LIMITED?

CIE-GROUP LIMITED is currently Active. It was registered on 04/11/1992 .

Where is CIE-GROUP LIMITED located?

CIE-GROUP LIMITED is registered at 3 Widdowson Close, Nottingham NG6 8WB.

What does CIE-GROUP LIMITED do?

CIE-GROUP LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for CIE-GROUP LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Christopher Glyn Edwards as a director on 2026-04-02.