CIE LTD

Key Data

Status

Active

Company No.

00620180

Incorporation date

03/02/1959

Size

Audit Exemption Subsidiary

Classification

Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1959)

04/03/2026

Termination of appointment of Kristoffer Ljungfelt as a director on 2026-03-02

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

22/12/2025

Termination of appointment of George Barnaby Dymond as a director on 2025-12-12

View PDF (1 pages)

15/09/2025

Termination of appointment of Philip Skold as a director on 2025-09-15

View PDF (1 pages)

20/06/2025

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

View PDF (1 pages)

20/06/2025

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

View PDF (3 pages)

20/06/2025

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

View PDF (58 pages)

20/06/2025

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

View PDF (22 pages)

19/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

18/02/2025

Termination of appointment of Gemma Claire Louise Doyle as a secretary on 2025-02-18

View PDF (1 pages)

04/02/2025

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

View PDF (3 pages)

04/02/2025

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

View PDF (1 pages)

04/02/2025

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

View PDF (60 pages)

04/02/2025

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

View PDF (22 pages)

05/06/2024

Director's details changed for Mr Mark James Gledhill on 2024-06-05

View PDF (2 pages)

17/05/2024

Resolutions

View PDF (3 pages)

17/05/2024

Re-registration of Memorandum and Articles

View PDF (30 pages)

17/05/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/05/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

09/05/2024

Appointment of Mr George Barnaby Dymond as a director on 2024-05-01

View PDF (2 pages)

24/04/2024

Statement of company's objects

View PDF (2 pages)

24/04/2024

Resolutions

View PDF (1 pages)

26/02/2024

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

View PDF (1 pages)

26/02/2024

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

View PDF (3 pages)

26/02/2024

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

View PDF (58 pages)

26/02/2024

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

View PDF (22 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mrs Francesca Baggiani on 2024-01-05

View PDF (2 pages)

06/01/2024

Appointment of Mrs Francesca Baggiani as a director on 2024-01-04

View PDF (2 pages)

18/12/2023

Termination of appointment of Antony Lawrence Amodio as a director on 2023-12-18

View PDF (1 pages)

12/07/2023

Appointment of Mrs Gemma Claire Louise Doyle as a secretary on 2023-07-12

View PDF (2 pages)

12/07/2023

Appointment of Mrs Gemma Claire Louise Doyle as a director on 2023-07-12

View PDF (2 pages)

21/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

22/09/2022

Termination of appointment of Christine Smith as a secretary on 2022-09-22

View PDF (1 pages)

05/07/2022

Appointment of Mr Philip Skold as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of Daniel Arthur Edward Carr as a director on 2022-07-01

View PDF (1 pages)

29/06/2022

Appointment of Ms Christine Smith as a secretary on 2022-06-29

View PDF (2 pages)

10/06/2022

Termination of appointment of Nicola Jane Hardcastle as a secretary on 2022-05-31

View PDF (1 pages)

20/04/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

20/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

20/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

13/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (24 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (52 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

21/09/2020

Appointment of Mr Mark James Gledhill as a director on 2020-09-16

View PDF (2 pages)

06/07/2020

Termination of appointment of Peter Kane as a director on 2020-06-30

View PDF (1 pages)

29/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

19/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of David Roberts as a director on 2019-12-20

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

23/04/2019

Director's details changed for Mr Daniel Arthur Edward Carr on 2019-04-11

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

30/01/2019

Director's details changed for Mr Antony Lawrence Amodio on 2016-01-31

View PDF (2 pages)

23/01/2019

Termination of appointment of John Anthony White as a director on 2019-01-14

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

19/02/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

02/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

23/02/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

05/12/2016

Termination of appointment of Daniel Arthur Edward Carr as a secretary on 2016-11-30

View PDF (1 pages)

05/12/2016

Appointment of Mrs Nicola Jane Hardcastle as a secretary on 2016-12-01

View PDF (2 pages)

29/10/2016

Appointment of Mr Kristoffer Ljungfelt as a director on 2016-10-28

View PDF (2 pages)

29/10/2016

Termination of appointment of Bo Mikael Norman as a director on 2016-10-28

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (6 pages)

16/02/2016

Resolutions

View PDF (37 pages)

16/02/2016

Appointment of Anthony Lawrence Amodio as a director on 2016-01-04

View PDF (3 pages)

16/02/2016

Appointment of David Roberts as a director on 2016-01-04

View PDF (3 pages)

16/02/2016

Termination of appointment of Andrew Lee as a director on 2016-01-04

View PDF (2 pages)

16/02/2016

Termination of appointment of Tony Amodio as a director on 2015-11-11

View PDF (2 pages)

29/01/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

23/11/2015

Appointment of Mr Peter Kane as a director on 2015-11-11

View PDF (3 pages)

23/11/2015

Appointment of Bo Mikael Norman as a director on 2015-11-11

View PDF (3 pages)

23/11/2015

Appointment of Daniel Arthur Edward Carr as a secretary on 2015-11-11

View PDF (3 pages)

23/11/2015

Appointment of Daniel Arthur Edward Carr as a director on 2015-11-11

View PDF (3 pages)

23/11/2015

Appointment of Andrew Lee as a director on 2015-11-11

View PDF (3 pages)

23/11/2015

Termination of appointment of John Anthony White as a secretary on 2015-11-11

View PDF (2 pages)

23/11/2015

Termination of appointment of Antony Lawrence Amodio as a director on 2009-05-18

View PDF (2 pages)

23/11/2015

Termination of appointment of David Roberts as a director on 2015-11-11

View PDF (2 pages)

08/08/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

11/03/2015

Director's details changed for Mr Tony Amodio on 2015-03-11

View PDF (2 pages)

11/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (6 pages)

12/01/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

09/07/2014

Termination of appointment of Richard Phelps as a director

View PDF (1 pages)

06/06/2014

Appointment of Mr Tony Amodio as a director

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

13/01/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

13/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

19/12/2012

Full accounts made up to 2012-09-30

View PDF (20 pages)

10/04/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

07/02/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

10/05/2011

Auditor's resignation

View PDF (1 pages)

11/04/2011

Appointment of John Anthony White as a secretary

View PDF (3 pages)

07/04/2011

Miscellaneous

View PDF (1 pages)

07/04/2011

Termination of appointment of Jacqueline Amodio as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Antony Amodio as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Antony Amodio as a director

View PDF (2 pages)

07/04/2011

Appointment of David Roberts as a director

View PDF (3 pages)

07/04/2011

Appointment of Mr John Anthony White as a director

View PDF (3 pages)

07/04/2011

Registered office address changed from 1F Woodstock Studios Woodstock Grove London W12 8LE on 2011-04-07

View PDF (2 pages)

23/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

18/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

15/12/2010

Appointment of Jacqueline Ann Amodio as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of Michael De Maria as a director

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Mr Richard Jacques Phelps on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Mr Antony Lawrence Amodio on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Michael De Maria on 2009-10-01

View PDF (2 pages)

12/01/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

29/12/2009

Appointment of Mr Antony Lawrence Amodio as a director

View PDF (1 pages)

23/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

22/06/2009

Location of debenture register

View PDF (1 pages)

22/06/2009

Location of register of members

View PDF (1 pages)

22/06/2009

Registered office changed on 22/06/2009 from 1 f woodstock studios 36 woodstock grove london W12 8LE

View PDF (1 pages)

29/05/2009

Appointment terminated director jacqueline amodio

View PDF (1 pages)

29/05/2009

Appointment terminated director antony amodio

View PDF (1 pages)

29/05/2009

Director appointed mr richard jacques phelps

View PDF (1 pages)

13/05/2009

Accounting reference date extended from 31/03/2009 to 30/09/2009

View PDF (1 pages)

27/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

26/06/2008

Return made up to 19/06/08; full list of members

View PDF (6 pages)

21/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

11/07/2007

Return made up to 19/06/07; full list of members

View PDF (7 pages)

15/05/2007

£ ic 37000/18501 31/03/07 £ sr 18499@1=18499

View PDF (1 pages)

25/04/2007

Resolutions

View PDF (0 pages)

14/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

New director appointed

View PDF (2 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

22/06/2006

Return made up to 19/06/06; full list of members

View PDF (10 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2005

Return made up to 19/06/05; full list of members

View PDF (10 pages)

11/07/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

16/06/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

30/06/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

24/05/2004

New director appointed

View PDF (1 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

24/11/2003

Registered office changed on 24/11/03 from: 30 pembridge crescent, london W11 3DS

View PDF (1 pages)

01/09/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

18/08/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

26/06/2003

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (1 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

11/07/2002

Return made up to 19/06/02; full list of members

View PDF (8 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

09/08/2001

Director resigned

View PDF (1 pages)

10/07/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

21/06/2001

£ ic 50000/37000 14/05/01 £ sr 13000@1=13000

View PDF (1 pages)

10/07/2000

Return made up to 19/06/00; full list of members

View PDF (8 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

17/06/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

16/07/1998

Return made up to 19/06/98; no change of members

View PDF (8 pages)

21/06/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

24/06/1997

Return made up to 19/06/97; full list of members

View PDF (8 pages)

18/06/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

21/06/1996

Return made up to 19/06/96; full list of members

View PDF (8 pages)

23/05/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/04/1996

New director appointed

View PDF (2 pages)

21/06/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

25/05/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

20/09/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

23/06/1994

New director appointed

View PDF (2 pages)

23/06/1994

Return made up to 19/06/94; full list of members

View PDF (5 pages)

22/06/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

17/06/1993

Return made up to 19/06/93; full list of members

View PDF (6 pages)

23/12/1992

Director resigned

View PDF (2 pages)

29/06/1992

Return made up to 19/06/92; change of members

View PDF (8 pages)

05/06/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

05/06/1992

Director resigned

View PDF (4 pages)

05/06/1992

Director resigned

View PDF (0 pages)

24/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1991

New director appointed

View PDF (2 pages)

28/06/1991

Return made up to 19/06/91; full list of members

View PDF (7 pages)

18/06/1991

Full accounts made up to 1991-03-31

View PDF (9 pages)

05/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/11/1990

Return made up to 19/06/90; no change of members

View PDF (8 pages)

10/10/1990

Director resigned

View PDF (2 pages)

12/09/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

25/07/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

06/11/1989

Return made up to 19/06/89; full list of members

View PDF (5 pages)

04/08/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/08/1989

Auditor's statement

View PDF (0 pages)

04/08/1989

Auditor's report

View PDF (0 pages)

04/08/1989

Balance Sheet

View PDF (0 pages)

04/08/1989

Re-registration of Memorandum and Articles

View PDF (8 pages)

04/08/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

04/08/1989

Application for reregistration from private to PLC

View PDF (1 pages)

04/08/1989

Resolutions

View PDF (0 pages)

06/07/1989

New director appointed

View PDF (4 pages)

06/07/1989

New director appointed

View PDF (0 pages)

29/06/1989

Wd 28/06/89 ad 22/03/89--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

20/06/1989

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

12/06/1989

Resolutions

View PDF (1 pages)

12/06/1989

£ nc 10000/50000

View PDF (1 pages)

23/08/1988

Wd 13/07/88 ad 11/07/88--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

18/08/1988

Resolutions

View PDF (0 pages)

18/08/1988

£ nc 1000/10000

View PDF (0 pages)

21/07/1988

Return made up to 22/06/88; full list of members

View PDF (5 pages)

05/07/1988

Accounts for a small company made up to 1988-03-31

View PDF (5 pages)

11/09/1987

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

30/07/1987

Return made up to 22/06/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (199 pages)

05/07/1986

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

05/07/1986

Return made up to 24/06/86; full list of members

View PDF (7 pages)

03/02/1959

Incorporation

View PDF (17 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

18/02/2027

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
Doyle, Gemma Claire Louise	Director	12/07/2023 - Present	21
Roberts, David	Director	04/01/2016 - 20/12/2019	11
Ljungfelt, Kristoffer	Director	28/10/2016 - 02/03/2026	10
White, John Anthony	Secretary	31/03/2011 - 11/11/2015	-
Smith, Christine	Secretary	29/06/2022 - 22/09/2022	-

Persons with Significant Control

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12/10/2004

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Description

About CIE LTD

CIE LTD is an(a) Active company incorporated on 03/02/1959 with the registered office located at Acorn House, Gumley Road, Grays, Essex RM20 4XP. There are currently 3 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 LTD?

CIE LTD is currently Active. It was registered on 03/02/1959 .

Where is CIE LTD located?

CIE LTD is registered at Acorn House, Gumley Road, Grays, Essex RM20 4XP.

What does CIE LTD do?

CIE LTD operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for CIE LTD?

The latest filing was on 04/03/2026: Termination of appointment of Kristoffer Ljungfelt as a director on 2026-03-02.