CIO CONNECT LIMITED

Key Data

Status

Active

Company No.

06301635

Incorporation date

04/07/2007

Size

Micro Entity

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2007)

17/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/08/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

08/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

02/05/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

08/07/2022

Register inspection address has been changed to Hill Farm Chesterton Road Lighthorne Warwick CV35 0AB

View PDF (1 pages)

08/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

08/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

08/07/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

15/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

02/09/2021

Registered office address changed from 56 Church Street Weybridge Surrey KT13 8DP to Hill Farm Chesterton Road Lighthorne Warwick CV35 0AB on 2021-09-02

View PDF (1 pages)

24/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

27/08/2020

Termination of appointment of Nicholas Charles Kirkland as a director on 2020-08-27

View PDF (1 pages)

27/08/2020

Termination of appointment of Shackleton Finance Ltd as a director on 2020-08-27

View PDF (1 pages)

26/08/2020

Appointment of Ms Deborah Nichole Hudson as a director on 2020-08-20

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

09/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

15/01/2020

Notice of completion of voluntary arrangement

View PDF (19 pages)

16/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

27/02/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-18

View PDF (18 pages)

04/01/2019

Termination of appointment of Alistair Ian Laing Russell as a director on 2018-12-31

View PDF (1 pages)

17/09/2018

Appointment of Mr Alistair Ian Laing Russell as a director on 2018-09-17

View PDF (2 pages)

23/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

09/02/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-12-18

View PDF (17 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

21/02/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-12-18

View PDF (18 pages)

03/10/2016

Director's details changed for Mr Nicholas Charles Kirkland on 2016-09-30

View PDF (2 pages)

23/09/2016

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

View PDF (6 pages)

15/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

15/01/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-12-18

View PDF (14 pages)

25/09/2015

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

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (8 pages)

21/07/2015

Secretary's details changed for Mr John Boyd Quibell on 2014-11-30

View PDF (1 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-04-15

View PDF (5 pages)

05/02/2015

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

07/11/2014

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

View PDF (7 pages)

07/11/2014

Registered office address changed from 21 Whitefriars Street London EC4Y 8JJ to 56 Church Street Weybridge Surrey KT13 8DP on 2014-11-07

View PDF (1 pages)

19/09/2014

Termination of appointment of Stephen Richard Lord as a director on 2014-09-19

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (9 pages)

14/07/2014

Director's details changed for Shackleton Finance Ltd on 2014-07-04

View PDF (1 pages)

14/07/2014

Director's details changed for Nicholas Charles Kirkland on 2014-07-04

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (15 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

06/06/2013

Auditor's resignation

View PDF (2 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (15 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

11/08/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (15 pages)

12/04/2011

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

View PDF (8 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/10/2010

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

View PDF (8 pages)

19/08/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (15 pages)

09/08/2010

Termination of appointment of Georgina Usher as a director

View PDF (1 pages)

19/07/2010

Statement of capital following an allotment of shares on 2010-06-22

View PDF (8 pages)

07/07/2010

Memorandum and Articles of Association

View PDF (25 pages)

07/07/2010

Resolutions

View PDF (2 pages)

05/08/2009

Return made up to 04/07/09; full list of members

View PDF (6 pages)

17/07/2009

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

View PDF (7 pages)

04/06/2009

Director appointed shackleton finance LTD

View PDF (1 pages)

04/06/2009

Appointment terminated director shackleton secondaries LIMITED PARTNERSHIP

View PDF (1 pages)

20/05/2009

Director appointed shackleton secondaries LIMITED PARTNERSHIP

View PDF (1 pages)

19/03/2009

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

View PDF (2 pages)

18/03/2009

Resolutions

View PDF (19 pages)

11/09/2008

Return made up to 04/07/08; full list of members

View PDF (6 pages)

15/07/2008

Director appointed georgina astrid usher

View PDF (2 pages)

16/06/2008

Registered office changed on 16/06/2008 from 15TH floor 76 shoe lane london EC4A 3JB

View PDF (1 pages)

22/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

27/02/2008

Ad 15/02/08\gbp si [email protected]=2887.8\gbp ic 55.59/2943.39\

View PDF (3 pages)

27/02/2008

S-div

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (2 pages)

27/02/2008

Nc inc already adjusted 14/02/08

View PDF (18 pages)

27/02/2008

Resolutions

View PDF (2 pages)

27/02/2008

Ad 14/02/08\gbp si [email protected]=54.59\gbp ic 1/55.59\

View PDF (2 pages)

27/02/2008

Curr ext from 31/07/2008 to 31/12/2008

View PDF (1 pages)

27/02/2008

Registered office changed on 27/02/2008 from second floor tempus court onslow street guildford surrey GU1 4SS

View PDF (1 pages)

23/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

19/02/2008

Certificate of change of name

View PDF (3 pages)

22/12/2007

Director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (2 pages)

22/12/2007

New director appointed

View PDF (2 pages)

21/11/2007

Registered office changed on 21/11/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

16/11/2007

Certificate of change of name

View PDF (2 pages)

04/07/2007

Incorporation

View PDF (21 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

24/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
195.04K
-
0.00
-
-

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
Hudson, Deborah Nichole	Director	20/08/2020 - Present	32
LAYTONS SECRETARIES LIMITED	Corporate Secretary	04/07/2007 - 13/11/2007	97
LAYTONS MANAGEMENT LIMITED	Corporate Director	04/07/2007 - 13/11/2007	41
Lord, Stephen Richard	Director	13/11/2007 - 19/09/2014	11
Kirkland, Nicholas Charles	Director	13/11/2007 - 27/08/2020	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CIO CONNECT LIMITED

CIO CONNECT LIMITED is an(a) Active company incorporated on 04/07/2007 with the registered office located at Hill Farm Chesterton Road, Lighthorne, Warwick CV35 0AB. 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 CIO CONNECT LIMITED?

CIO CONNECT LIMITED is currently Active. It was registered on 04/07/2007 .

Where is CIO CONNECT LIMITED located?

CIO CONNECT LIMITED is registered at Hill Farm Chesterton Road, Lighthorne, Warwick CV35 0AB.

What does CIO CONNECT LIMITED do?

CIO CONNECT LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for CIO CONNECT LIMITED?

The latest filing was on 17/08/2025: Micro company accounts made up to 2024-12-31.