CIOPS HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

12056406

Incorporation date

18/06/2019

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);Other accommodation (55.90 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2019)

03/11/2025

Termination of appointment of Victoria Elizabeth Quinlan as a director on 2025-10-31

View PDF (1 pages)

09/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

20/08/2025

Termination of appointment of Andrew David Bruce as a director on 2025-08-14

View PDF (1 pages)

20/08/2025

Appointment of Mr Andrew David Bruce as a director on 2025-08-14

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (5 pages)

03/06/2025

Confirmation statement made on 2025-05-20 with updates

View PDF (5 pages)

05/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

31/05/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (6 pages)

03/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

15/07/2023

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

08/06/2023

Notification of Steven Joel Defrancis as a person with significant control on 2023-05-23

View PDF (2 pages)

24/05/2023

Cessation of Cp International Holdings Llc as a person with significant control on 2023-05-23

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

07/03/2023

Termination of appointment of Clyde Donald Stutts as a director on 2023-03-03

View PDF (1 pages)

10/11/2022

Director's details changed for Mr Steven Joel Defrancis on 2022-11-10

View PDF (2 pages)

20/09/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

16/09/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

13/09/2022

Director's details changed for Mr Clyde Donald Stutts on 2022-09-13

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Steven Joel Defrancis on 2022-09-13

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Steven Joel Defrancis on 2022-09-13

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Andrew David Bruce on 2022-09-13

View PDF (2 pages)

13/09/2022

Director's details changed for Mr Michael Edward Altman on 2022-09-13

View PDF (2 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

10/02/2022

Termination of appointment of Paul Michael Wrights as a director on 2022-01-31

View PDF (1 pages)

28/01/2022

Appointment of Mrs Victoria Elizabeth Quinlan as a director on 2021-12-30

View PDF (2 pages)

06/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

21/10/2021

Registered office address changed from Second Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Leaf a, 9th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 2021-10-21

View PDF (1 pages)

06/08/2021

Appointment of Mr Andrew David Bruce as a director on 2021-08-05

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (6 pages)

24/05/2021

Director's details changed for Paul Michael Wrights on 2020-12-04

View PDF (2 pages)

19/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

08/12/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-20 with updates

View PDF (6 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (5 pages)

30/09/2019

Resolutions

View PDF (45 pages)

18/06/2019

Incorporation

View PDF (34 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

28/07/2026

Last change occurred

31/12/2024

Accounts

Group

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About CIOPS HOLDINGS UK LIMITED

CIOPS HOLDINGS UK LIMITED is an(a) Active company incorporated on 18/06/2019 with the registered office located at Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ. 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 CIOPS HOLDINGS UK LIMITED?

CIOPS HOLDINGS UK LIMITED is currently Active. It was registered on 18/06/2019 .

Where is CIOPS HOLDINGS UK LIMITED located?

CIOPS HOLDINGS UK LIMITED is registered at Leaf A, 9th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ.

What does CIOPS HOLDINGS UK LIMITED do?

CIOPS HOLDINGS UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CIOPS HOLDINGS UK LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Victoria Elizabeth Quinlan as a director on 2025-10-31.