CIE UK (HOLDINGS) LTD

Key Data

Status

Active

Company No.

02249369

Incorporation date

28/04/1988

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1988)

10/03/2026

Satisfaction of charge 022493690003 in full

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-03-06 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)

16/09/2025

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

View PDF (1 pages)

19/06/2025

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

View PDF (3 pages)

19/06/2025

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

View PDF (1 pages)

19/06/2025

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

View PDF (58 pages)

19/06/2025

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

View PDF (15 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

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

View PDF (3 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 (15 pages)

09/05/2024

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

View PDF (2 pages)

25/04/2024

Registration of charge 022493690003, created on 2024-04-19

View PDF (30 pages)

24/04/2024

Resolutions

View PDF (2 pages)

24/04/2024

Statement of company's objects

View PDF (2 pages)

24/04/2024

Memorandum and Articles of Association

View PDF (30 pages)

07/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 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 (15 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)

20/07/2023

Appointment of Mrs Gemma Claire Louise Doyle as a director on 2023-07-20

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-06 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)

01/07/2022

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

View PDF (1 pages)

01/07/2022

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

View PDF (2 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 (15 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)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

25/01/2022

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

View PDF (17 pages)

25/01/2022

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)

10/01/2022

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

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

06/07/2020

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

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

09/03/2020

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

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

23/04/2019

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

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-06 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)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (14 pages)

06/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (6 pages)

23/02/2017

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

View PDF (1 pages)

21/12/2016

Appointment of Mrs Nicola Jane Hardcastle as a secretary on 2016-12-08

View PDF (2 pages)

21/12/2016

Termination of appointment of Daniel Arthur Edward Carr as a secretary on 2016-12-08

View PDF (1 pages)

21/12/2016

Termination of appointment of Bo Mikael Norman as a director on 2016-10-31

View PDF (1 pages)

21/12/2016

Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Acorn House Gumley Road Grays Essex RM20 4XP on 2016-12-21

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (11 pages)

16/02/2016

Resolutions

View PDF (24 pages)

29/01/2016

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

View PDF (20 pages)

15/01/2016

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

View PDF (2 pages)

15/01/2016

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

View PDF (2 pages)

15/01/2016

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

View PDF (1 pages)

27/11/2015

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

View PDF (1 pages)

27/11/2015

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

View PDF (2 pages)

27/11/2015

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

View PDF (2 pages)

27/11/2015

Termination of appointment of Allan Lawrence as a secretary on 2015-11-11

View PDF (1 pages)

27/11/2015

Termination of appointment of Darren Mahoney as a secretary on 2015-11-11

View PDF (1 pages)

27/11/2015

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

View PDF (2 pages)

27/11/2015

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

View PDF (2 pages)

27/11/2015

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

View PDF (2 pages)

09/04/2015

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

View PDF (21 pages)

18/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (6 pages)

10/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (22 pages)

26/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

23/01/2014

Appointment of Mr Darren Mahoney as a secretary

View PDF (2 pages)

23/01/2014

Appointment of Mr Allan Lawrence as a secretary

View PDF (2 pages)

27/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (22 pages)

28/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

24/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (22 pages)

10/04/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

29/02/2012

Appointment of David Roberts as a director

View PDF (2 pages)

23/01/2012

Resolutions

View PDF (13 pages)

23/01/2012

Change of share class name or designation

View PDF (2 pages)

13/01/2012

Certificate of change of name

View PDF (2 pages)

05/01/2012

Resolutions

View PDF (1 pages)

05/01/2012

Change of name notice

View PDF (4 pages)

19/07/2011

Change of share class name or designation

View PDF (2 pages)

19/07/2011

Resolutions

View PDF (13 pages)

18/07/2011

Director's details changed for Mr John Anthony White on 2011-07-04

View PDF (2 pages)

17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/03/2011

Termination of appointment of David Lewis as a secretary

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

02/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

24/06/2010

Registered office address changed from 46-54 High Street Ingatestone Essex on 2010-06-24

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

09/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (7 pages)

21/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

21/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

25/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

31/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

16/04/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

11/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

09/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

12/04/2006

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

View PDF (2 pages)

27/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (7 pages)

14/04/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

05/05/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

14/04/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

24/06/2003

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

View PDF (6 pages)

06/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (12 pages)

25/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

08/04/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

18/05/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-09-30

View PDF (4 pages)

27/04/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

27/04/2000

Full accounts made up to 1999-09-30

View PDF (4 pages)

06/04/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

09/02/1999

Full accounts made up to 1998-09-30

View PDF (4 pages)

20/03/1998

Return made up to 06/03/98; no change of members

View PDF (4 pages)

15/01/1998

Full accounts made up to 1997-09-30

View PDF (3 pages)

06/06/1997

Full accounts made up to 1996-09-30

View PDF (4 pages)

22/05/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

26/09/1996

Full accounts made up to 1995-09-30

View PDF (3 pages)

12/09/1996

Resolutions

View PDF (11 pages)

04/09/1996

Certificate of change of name

View PDF (2 pages)

14/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1996

New secretary appointed

View PDF (1 pages)

09/07/1996

Return made up to 06/03/96; full list of members

View PDF (6 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

06/07/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

07/06/1994

Return made up to 06/03/94; no change of members

View PDF (0 pages)

04/01/1994

Accounts for a small company made up to 1993-09-30

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12/05/1993

Return made up to 06/03/93; full list of members

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08/04/1993

Accounts for a small company made up to 1992-09-30

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23/06/1992

Accounts for a small company made up to 1991-09-30

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09/06/1992

Return made up to 06/03/92; no change of members

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12/09/1991

Registered office changed on 12/09/91 from: 1210, london road, leigh-on-sea, essex. SS9 2UA.

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03/07/1991

Return made up to 28/02/91; no change of members

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13/06/1991

Accounts for a small company made up to 1990-09-30

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13/06/1991

Auditor's resignation

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31/01/1991

Statement of affairs

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31/01/1991

Ad 01/07/88--------- £ si 9998@1

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13/11/1990

Accounts for a small company made up to 1989-09-30

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21/05/1990

Return made up to 06/03/90; full list of members

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27/09/1989

Full accounts made up to 1988-09-30

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27/09/1989

Return made up to 07/03/89; full list of members

View PDF (0 pages)

22/05/1989

Wd 11/05/89 ad 01/07/88--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

31/10/1988

Particulars of mortgage/charge

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19/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1988

Nc inc already adjusted

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07/07/1988

Resolutions

View PDF (0 pages)

30/06/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

02/06/1988

Resolutions

View PDF (0 pages)

01/06/1988

Registered office changed on 01/06/88 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

01/06/1988

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

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19/05/1988

Certificate of change of name

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19/05/1988

Certificate of change of name

View PDF (2 pages)

28/04/1988

Incorporation

View PDF (16 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

06/03/2027

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	20/07/2023 - Present	21
Roberts, David	Director	31/01/2012 - 10/11/2015	11
Roberts, David	Director	03/01/2016 - 19/12/2019	11
Dymond, George Barnaby	Director	01/05/2024 - 12/12/2025	42
Amodio, Antony Lawrence	Director	04/01/2016 - 18/12/2023	5

Persons with Significant Control

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

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Description

About CIE UK (HOLDINGS) LTD

CIE UK (HOLDINGS) LTD is an(a) Active company incorporated on 28/04/1988 with the registered office located at Acorn House, Gumley Road, Grays, Essex RM20 4XP. 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 UK (HOLDINGS) LTD?

CIE UK (HOLDINGS) LTD is currently Active. It was registered on 28/04/1988 .

Where is CIE UK (HOLDINGS) LTD located?

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

What does CIE UK (HOLDINGS) LTD do?

CIE UK (HOLDINGS) LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for CIE UK (HOLDINGS) LTD?

The latest filing was on 10/03/2026: Satisfaction of charge 022493690003 in full.