CIGARETTE COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02877238

Incorporation date

02/12/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1993)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/01/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2023

Application to strike the company off the register

View PDF (1 pages)

13/09/2023

Appointment of Miss Claire Elizabeth Goodman as a director on 2023-08-18

View PDF (2 pages)

12/09/2023

Termination of appointment of Adam Robin Hames as a director on 2023-08-18

View PDF (1 pages)

20/04/2023

Termination of appointment of Andrew Stockwell as a director on 2023-03-31

View PDF (1 pages)

20/04/2023

Appointment of Adam Robin Hames as a director on 2023-03-31

View PDF (2 pages)

31/01/2023

Appointment of Mrs Emma Ann Reid as a director on 2023-01-25

View PDF (2 pages)

30/01/2023

Termination of appointment of Jon Michael Green as a director on 2023-01-25

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-18 with updates

View PDF (5 pages)

11/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

23/06/2022

Termination of appointment of Lili Liu as a director on 2022-06-06

View PDF (1 pages)

21/06/2022

Appointment of Andrew Stockwell as a director on 2022-06-06

View PDF (2 pages)

05/05/2022

Cessation of Esnt Packaging & Securing Solutions Limited as a person with significant control on 2022-04-14

View PDF (1 pages)

05/05/2022

Notification of Essentra International Limited as a person with significant control on 2022-04-14

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

09/11/2021

Statement of capital on 2021-11-09

View PDF (3 pages)

09/11/2021

Statement by Directors

View PDF (1 pages)

09/11/2021

Solvency Statement dated 03/11/21

View PDF (1 pages)

09/11/2021

Resolutions

View PDF (1 pages)

14/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

14/08/2021

Change of details for Esnt Packaging & Securing Solutions Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

04/08/2021

Director's details changed for Mrs Lili Liu on 2021-08-02

View PDF (2 pages)

04/08/2021

Director's details changed for Mrs Lili Liu on 2021-08-02

View PDF (2 pages)

02/08/2021

Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

18/03/2020

Termination of appointment of Patricia Kendall as a secretary on 2020-03-11

View PDF (1 pages)

18/03/2020

Appointment of Mrs Emma Reid as a secretary on 2020-03-11

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (4 pages)

04/12/2018

Director's details changed for Mrs Lily Liu on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Stefan Schellinger as a director on 2018-11-15

View PDF (1 pages)

15/11/2018

Appointment of Mrs Lily Liu as a director on 2018-11-15

View PDF (2 pages)

22/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

04/01/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

25/09/2017

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

View PDF (3 pages)

14/07/2017

Termination of appointment of Jon Michael Green as a secretary on 2017-07-03

View PDF (1 pages)

14/07/2017

Appointment of Patricia Kendall as a secretary on 2017-07-03

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

19/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

17/02/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

24/09/2015

Termination of appointment of Matthew Gregory as a director on 2015-08-28

View PDF (1 pages)

24/09/2015

Appointment of Mr Stefan Schellinger as a director on 2015-08-28

View PDF (2 pages)

13/08/2015

Second filing of CH01 previously delivered to Companies House

View PDF (5 pages)

11/08/2015

Director's details changed for Mr Matthew Gregory on 2015-07-30

View PDF (2 pages)

25/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

19/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

14/07/2014

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

View PDF (4 pages)

15/01/2014

Director's details changed for Mr Jon Michael Green on 2013-12-28

View PDF (3 pages)

20/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

30/10/2013

Director's details changed for Mr Jon Michael Green on 2013-08-01

View PDF (2 pages)

17/06/2013

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

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

28/09/2012

Termination of appointment of Stephen Crummett as a director

View PDF (1 pages)

28/09/2012

Appointment of Mr Matthew Gregory as a director

View PDF (2 pages)

19/06/2012

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

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (3 pages)

16/06/2011

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

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (3 pages)

19/08/2010

Certificate of change of name

View PDF (3 pages)

19/08/2010

Change of name notice

View PDF (2 pages)

30/07/2010

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

View PDF (2 pages)

16/07/2010

Statement of company's objects

View PDF (2 pages)

16/07/2010

Resolutions

View PDF (34 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

13/11/2009

Director's details changed for Mr Stephen Paul Crummett on 2009-11-11

View PDF (2 pages)

11/11/2009

Secretary's details changed for Jon Michael Green on 2009-11-10

View PDF (1 pages)

11/11/2009

Director's details changed for Jon Michael Green on 2009-11-10

View PDF (2 pages)

22/06/2009

Director and secretary's change of particulars / jon green / 09/06/2009

View PDF (1 pages)

01/06/2009

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

View PDF (2 pages)

13/03/2009

Return made up to 02/12/08; full list of members

View PDF (3 pages)

16/06/2008

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

View PDF (2 pages)

02/04/2008

Director appointed mr stephen paul crummett

View PDF (2 pages)

01/04/2008

Appointment terminated director stephen dryden

View PDF (1 pages)

04/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

16/05/2007

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

View PDF (2 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

12/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2006

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

View PDF (2 pages)

13/12/2005

Return made up to 02/12/05; full list of members

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (3 pages)

21/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2005

Director resigned

View PDF (1 pages)

18/06/2005

Registered office changed on 18/06/05 from: 110 park street london W1K 6NX

View PDF (1 pages)

10/02/2005

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

View PDF (2 pages)

04/01/2005

Return made up to 02/12/04; full list of members

View PDF (4 pages)

07/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2004

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

View PDF (2 pages)

13/01/2004

Return made up to 02/12/03; full list of members

View PDF (5 pages)

18/04/2003

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

View PDF (2 pages)

02/01/2003

Return made up to 02/12/02; no change of members

View PDF (4 pages)

25/11/2002

Director resigned

View PDF (1 pages)

14/06/2002

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

View PDF (2 pages)

09/01/2002

Registered office changed on 09/01/02 from: 110 park street london W1Y 3RB

View PDF (1 pages)

02/01/2002

Return made up to 02/12/01; no change of members

View PDF (5 pages)

09/04/2001

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

View PDF (2 pages)

04/01/2001

Return made up to 02/12/00; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/12/1999

Return made up to 02/12/99; no change of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/05/1999

Director resigned

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

Director resigned

View PDF (1 pages)

16/12/1998

Return made up to 02/12/98; no change of members

View PDF (5 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/01/1998

Secretary's particulars changed

View PDF (1 pages)

11/01/1998

Return made up to 02/12/97; full list of members

View PDF (6 pages)

05/08/1997

Director's particulars changed

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (0 pages)

31/12/1996

Return made up to 02/12/96; full list of members

View PDF (6 pages)

25/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

01/08/1996

Resolutions

View PDF (7 pages)

01/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Resolutions

View PDF (0 pages)

01/08/1996

Resolutions

View PDF (0 pages)

12/06/1996

New director appointed

View PDF (2 pages)

17/05/1996

Director resigned

View PDF (1 pages)

29/12/1995

Return made up to 02/12/95; full list of members

View PDF (6 pages)

07/09/1995

Auditor's resignation

View PDF (2 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/07/1995

Registered office changed on 18/07/95 from: 5/7 grosvenor court foregate street chester CH1 1HG

View PDF (0 pages)

17/07/1995

New director appointed

View PDF (2 pages)

13/07/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

25/11/1994

Return made up to 02/12/94; full list of members

View PDF (6 pages)

13/10/1994

Resolutions

View PDF (1 pages)

26/04/1994

Ad 01/02/94--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

26/04/1994

Director resigned;new director appointed

View PDF (4 pages)

26/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1994

Memorandum and Articles of Association

View PDF (14 pages)

09/01/1994

Ad 23/12/93--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

06/01/1994

Certificate of change of name

View PDF (0 pages)

06/01/1994

Certificate of change of name

View PDF (2 pages)

02/12/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIGARETTE COMPONENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

18/12/2023

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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
Stockwell, Andrew	Director	06/06/2022 - 31/03/2023	5
Reid, Emma Ann	Director	24/01/2023 - Present	21
Crummett, Stephen Paul	Director	19/03/2008 - 07/09/2012	122
Green, Jon Michael	Director	03/06/2005 - 25/01/2023	50
Hames, Adam Robin	Director	31/03/2023 - 18/08/2023	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CIGARETTE COMPONENTS LIMITED

CIGARETTE COMPONENTS LIMITED is an(a) Dissolved company incorporated on 02/12/1993 with the registered office located at Langford Locks, Kidlington, Oxford OX5 1HX. 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 CIGARETTE COMPONENTS LIMITED?

CIGARETTE COMPONENTS LIMITED is currently Dissolved. It was registered on 02/12/1993 and dissolved on 27/08/2024.

Where is CIGARETTE COMPONENTS LIMITED located?

CIGARETTE COMPONENTS LIMITED is registered at Langford Locks, Kidlington, Oxford OX5 1HX.

What does CIGARETTE COMPONENTS LIMITED do?

CIGARETTE COMPONENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIGARETTE COMPONENTS LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.