CIP GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03548682

Incorporation date

13/04/1998

Size

Classification

Support activities to performing arts (90.02 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

18/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2016

Application to strike the company off the register

View PDF (3 pages)

03/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

29/04/2015

Annual return made up to 2015-04-14 no member list

View PDF (5 pages)

21/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

16/04/2014

Annual return made up to 2014-04-14 no member list

View PDF (5 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

03/06/2013

Annual return made up to 2013-04-14 no member list

View PDF (5 pages)

26/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

22/04/2012

Annual return made up to 2012-04-14 no member list

View PDF (5 pages)

29/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

12/09/2011

Appointment of Mr Colin Douglas Hume as a secretary

View PDF (1 pages)

08/08/2011

Termination of appointment of Manoj Ambasna as a secretary

View PDF (1 pages)

12/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-14

View PDF (18 pages)

23/06/2011

Annual return made up to 2011-04-14

View PDF (16 pages)

14/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

27/07/2010

Memorandum and Articles of Association

View PDF (18 pages)

27/07/2010

Resolutions

View PDF (1 pages)

20/07/2010

Appointment of Manoj Ambasna as a secretary

View PDF (3 pages)

20/07/2010

Termination of appointment of Stephen Ferry as a secretary

View PDF (4 pages)

05/05/2010

Annual return made up to 2010-04-14

View PDF (15 pages)

22/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

18/10/2009

Registered office address changed from , Centrespace, Treaty Centre, High Street, Hounslow, Middlesex, TW3 1ES on 2009-10-19

View PDF (1 pages)

02/09/2009

Annual return made up to 14/04/09

View PDF (6 pages)

02/09/2009

Location of debenture register (non legible)

View PDF (2 pages)

02/09/2009

Location of register of members

View PDF (1 pages)

09/03/2009

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

View PDF (2 pages)

15/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (28 pages)

03/11/2008

Appointment terminated director david martin

View PDF (1 pages)

15/05/2008

Annual return made up to 14/04/08

View PDF (5 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (30 pages)

11/07/2007

Director resigned

View PDF (1 pages)

09/05/2007

Annual return made up to 14/04/07

View PDF (2 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Secretary's particulars changed

View PDF (1 pages)

04/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (30 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

09/05/2006

Annual return made up to 14/04/06

View PDF (3 pages)

09/05/2006

Location of debenture register

View PDF (1 pages)

09/05/2006

Location of register of members

View PDF (1 pages)

09/05/2006

Registered office changed on 10/05/06 from: centrespace treaty centre, high street, hounslow, middlesex TW3 1ES

View PDF (1 pages)

31/08/2005

Full accounts made up to 2005-03-31

View PDF (31 pages)

25/04/2005

Annual return made up to 14/04/05

View PDF (3 pages)

09/02/2005

Resolutions

View PDF (1 pages)

02/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

05/10/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

12/05/2004

Annual return made up to 14/04/04

View PDF (8 pages)

06/05/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Memorandum and Articles of Association

View PDF (19 pages)

11/02/2004

Resolutions

View PDF (1 pages)

11/02/2004

Resolutions

View PDF (1 pages)

03/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

26/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New director appointed

View PDF (2 pages)

15/06/2003

Director resigned

View PDF (1 pages)

01/05/2003

Annual return made up to 14/04/03

View PDF (7 pages)

26/03/2003

Certificate of change of name

View PDF (2 pages)

28/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

06/10/2002

Director resigned

View PDF (1 pages)

01/07/2002

Memorandum and Articles of Association

View PDF (17 pages)

17/06/2002

Resolutions

View PDF (1 pages)

14/05/2002

Annual return made up to 14/04/02

View PDF (6 pages)

30/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (26 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

23/01/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

20/05/2001

Annual return made up to 14/04/01

View PDF (6 pages)

29/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

20/03/2001

Full group accounts made up to 2000-06-30

View PDF (22 pages)

30/07/2000

Full group accounts made up to 1999-06-30

View PDF (21 pages)

08/06/2000

Annual return made up to 14/04/00

View PDF (6 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

14/11/1999

Memorandum and Articles of Association

View PDF (13 pages)

14/11/1999

Resolutions

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

Director resigned

View PDF (1 pages)

18/10/1999

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

25/05/1999

Annual return made up to 14/04/99

View PDF (6 pages)

23/08/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/06/1998

New secretary appointed

View PDF (2 pages)

14/06/1998

Registered office changed on 15/06/98 from: 30 kingswood avenue, queens park, london, NW6 6LR

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

28/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1998

Incorporation

View PDF (32 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Barfoot, Susan	Director	24/01/2002 - 19/09/2002	1
Bastille, Barbara Rose	Director	15/04/1998 - 27/05/2003	3
Bernstein, Michael David	Director	20/04/1998 - 21/09/2000	3
Cooper, John Henry	Director	15/04/1998 - 26/03/2001	4
Cowen, Leonie Estelle	Director	14/04/1998 - 15/04/1998	13

Persons with Significant Control

No PSC data available.

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Description

About CIP GROUP LIMITED

CIP GROUP LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at LEONIE COWEN AND ASSOCIATES, 3a Loveridge Mews, London NW6 2DP. There are currently 5 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 CIP GROUP LIMITED?

CIP GROUP LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 18/04/2016.

Where is CIP GROUP LIMITED located?

CIP GROUP LIMITED is registered at LEONIE COWEN AND ASSOCIATES, 3a Loveridge Mews, London NW6 2DP.

What does CIP GROUP LIMITED do?

CIP GROUP LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for CIP GROUP LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.