CINEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

06635081

Incorporation date

01/07/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2008)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

20/02/2026

Registration of charge 066350810030, created on 2026-02-20

View PDF (33 pages)

29/01/2026

Cessation of Matthew Peter Miles as a person with significant control on 2025-02-28

View PDF (1 pages)

29/01/2026

Notification of 707 Holdings Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

21/11/2025

Satisfaction of charge 066350810029 in full

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (5 pages)

15/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

29/07/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-24 with updates

View PDF (4 pages)

24/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

22/11/2023

Satisfaction of charge 12 in full

View PDF (2 pages)

16/10/2023

Satisfaction of charge 066350810023 in full

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

31/01/2023

Satisfaction of charge 066350810018 in full

View PDF (1 pages)

12/01/2023

Registration of charge 066350810029, created on 2023-01-11

View PDF (38 pages)

23/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

26/10/2022

Termination of appointment of Zoe Claire Miles as a secretary on 2022-10-26

View PDF (1 pages)

14/10/2022

Satisfaction of charge 10 in full

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

22/02/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

02/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

09/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

02/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

11/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

11/07/2019

Director's details changed for Mr Matthew Peter Miles on 2019-07-01

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Matthew Peter Miles on 2019-07-01

View PDF (2 pages)

11/07/2019

Change of details for Mr Matthew Peter Miles as a person with significant control on 2019-07-01

View PDF (2 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

17/07/2018

Change of details for Mr Matthew Peter Miles as a person with significant control on 2018-07-17

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

11/07/2018

Secretary's details changed for Miss Zoe Claire Button on 2018-01-26

View PDF (1 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

25/09/2017

Registered office address changed from Unit 1 Lyons Crescent Tonbridge TN9 1EX England to Unit 1 Ronnies Wharf 6 Lyons Crescent Tonbridge Kent TN9 1EX on 2017-09-25

View PDF (1 pages)

22/09/2017

Appointment of Miss Zoe Claire Button as a secretary on 2017-09-22

View PDF (2 pages)

22/09/2017

Termination of appointment of Helen Lynch as a secretary on 2017-09-22

View PDF (1 pages)

19/09/2017

Registered office address changed from Courtyard West, Wharfebank House Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Unit 1 Lyons Crescent Tonbridge TN9 1EX on 2017-09-19

View PDF (1 pages)

05/09/2017

Registration of charge 066350810028, created on 2017-09-01

View PDF (40 pages)

28/07/2017

Registration of charge 066350810026, created on 2017-07-27

View PDF (10 pages)

28/07/2017

Registration of charge 066350810027, created on 2017-07-27

View PDF (10 pages)

11/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

14/06/2017

Registration of charge 066350810025, created on 2017-06-12

View PDF (9 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

01/02/2017

Registration of charge 066350810024, created on 2017-01-20

View PDF (40 pages)

20/12/2016

Appointment of Mrs Helen Lynch as a secretary on 2016-12-20

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

28/07/2016

Termination of appointment of Zoe Button as a director on 2016-05-31

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

26/03/2016

Registration of charge 066350810023, created on 2016-03-23

View PDF (40 pages)

06/08/2015

Registration of charge 066350810022, created on 2015-07-29

View PDF (34 pages)

16/07/2015

Registration of charge 066350810021, created on 2015-07-09

View PDF (33 pages)

03/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

09/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

14/10/2014

Registration of charge 066350810020, created on 2014-10-06

View PDF (11 pages)

06/09/2014

Registration of charge 066350810019, created on 2014-09-03

View PDF (14 pages)

14/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

19/03/2014

Appointment of Miss Zoe Button as a director

View PDF (2 pages)

19/03/2014

Director's details changed for Mr Matthew Peter Miles on 2014-03-19

View PDF (2 pages)

19/03/2014

Registered office address changed from Chiltington Manor 8 Copperfields Tunbridge Wells Kent TN2 5HZ England on 2014-03-19

View PDF (1 pages)

11/03/2014

Amended accounts made up to 2013-06-30

View PDF (5 pages)

13/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

15/11/2013

Registered office address changed from Chillington Manor 8 Copperfields Tunbridge Wells Kent TN2 5HZ on 2013-11-15

View PDF (1 pages)

06/09/2013

Registration of charge 066350810018

View PDF (33 pages)

23/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (3 pages)

22/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

29/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (3 pages)

11/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/02/2012

Certificate of change of name

View PDF (3 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

22/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

10/11/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

21/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (3 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

23/03/2010

Previous accounting period shortened from 2009-07-31 to 2009-06-30

View PDF (3 pages)

19/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

10/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

01/09/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

31/08/2009

Location of register of members

View PDF (1 pages)

25/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

01/07/2008

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.23 % *

* during past year

Cash in Bank

£1,703.00

Business linkages

Check business linkages of CINEY INVESTMENTS 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

30/06/2024

Next confirmation date

24/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
1.47M
-
0.00
1.71K
-

2022
2
1.83M
-
0.00
1.70K
-

2022
2
1.83M
-
0.00
1.70K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.83M £23.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.70K £-0.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miles, Matthew Peter	Director	01/07/2008 - Present	13
Button, Zoe	Director	19/03/2014 - 31/05/2016	-
Lynch, Helen	Secretary	20/12/2016 - 22/09/2017	-
Miles, Zoe Claire	Secretary	22/09/2017 - 26/10/2022	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CINEY INVESTMENTS LIMITED

CINEY INVESTMENTS LIMITED is an(a) Active company incorporated on 01/07/2008 with the registered office located at Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent TN9 1EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CINEY INVESTMENTS LIMITED?

CINEY INVESTMENTS LIMITED is currently Active. It was registered on 01/07/2008 .

Where is CINEY INVESTMENTS LIMITED located?

CINEY INVESTMENTS LIMITED is registered at Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent TN9 1EX.

What does CINEY INVESTMENTS LIMITED do?

CINEY INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CINEY INVESTMENTS LIMITED have?

CINEY INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for CINEY INVESTMENTS LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-06-30.