CIP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10462064

Incorporation date

03/11/2016

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 03/11/2016)

23/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2025

Notice of move from Administration to Dissolution

View PDF (15 pages)

03/04/2025

Administrator's progress report

View PDF (16 pages)

01/10/2024

Administrator's progress report

View PDF (16 pages)

19/08/2024

Notice of extension of period of Administration

View PDF (3 pages)

09/04/2024

Administrator's progress report

View PDF (17 pages)

02/11/2023

Statement of administrator's proposal

View PDF (32 pages)

07/10/2023

Statement of affairs with form AM02SOA

View PDF (8 pages)

19/09/2023

Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA England to R2 Advisory Limited St Clements House 27 Clement's Lane London EC4N 7AE on 2023-09-19

View PDF (2 pages)

18/09/2023

Appointment of an administrator

View PDF (3 pages)

07/08/2023

Termination of appointment of Gary James Pinchen as a director on 2023-08-07

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

11/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (26 pages)

07/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2022

Registered office address changed from 116 Lumley Road Horley RH6 7JJ England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2022-01-05

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

19/01/2021

Director's details changed for Gary James Pinchen on 2020-03-31

View PDF (2 pages)

19/01/2021

Director's details changed for Mr Simon Benjamin Curtis on 2020-03-31

View PDF (2 pages)

08/01/2021

Group of companies' accounts made up to 2019-09-30

View PDF (33 pages)

30/11/2020

Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 116 Lumley Road Horley RH6 7JJ on 2020-11-30

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

30/11/2020

Satisfaction of charge 104620640001 in full

View PDF (1 pages)

05/11/2020

Registration of charge 104620640009, created on 2020-10-30

View PDF (12 pages)

21/02/2020

Termination of appointment of Stephen Andrew Honey as a director on 2020-02-17

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

13/08/2019

Satisfaction of charge 104620640008 in full

View PDF (4 pages)

13/08/2019

Satisfaction of charge 104620640003 in full

View PDF (4 pages)

13/08/2019

Satisfaction of charge 104620640004 in full

View PDF (4 pages)

13/08/2019

Satisfaction of charge 104620640006 in full

View PDF (4 pages)

13/08/2019

Satisfaction of charge 104620640005 in full

View PDF (4 pages)

13/08/2019

Satisfaction of charge 104620640007 in full

View PDF (4 pages)

13/08/2019

Satisfaction of charge 104620640002 in full

View PDF (4 pages)

04/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (34 pages)

06/02/2019

Termination of appointment of Roger Andrew Hearn as a director on 2019-02-01

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

23/10/2018

Cessation of Gary James Pinchen as a person with significant control on 2017-01-03

View PDF (1 pages)

23/10/2018

Notification of Jorden Pinchen as a person with significant control on 2017-01-03

View PDF (2 pages)

23/10/2018

Notification of Yazmin Pinchen as a person with significant control on 2017-01-03

View PDF (2 pages)

04/07/2018

Group of companies' accounts made up to 2017-09-30

View PDF (34 pages)

30/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (5 pages)

11/08/2017

Appointment of Roger Andrew Hearn as a director on 2017-07-26

View PDF (3 pages)

21/02/2017

Termination of appointment of Susanna Chandler as a director on 2017-02-16

View PDF (2 pages)

11/02/2017

Sub-division of shares on 2017-01-03

View PDF (4 pages)

09/02/2017

Resolutions

View PDF (1 pages)

19/01/2017

Director's details changed for Mr Stephen Andrew Honey on 2017-01-19

View PDF (2 pages)

19/01/2017

Director's details changed for Susanna Chandler on 2017-01-19

View PDF (2 pages)

09/01/2017

Appointment of Susanna Chandler as a director on 2016-12-13

View PDF (2 pages)

09/01/2017

Appointment of Stephen Andrew Honey as a director on 2016-12-13

View PDF (2 pages)

16/12/2016

Current accounting period shortened from 2017-11-30 to 2017-09-30

View PDF (1 pages)

01/12/2016

Registration of charge 104620640008, created on 2016-11-23

View PDF (61 pages)

01/12/2016

Registration of charge 104620640002, created on 2016-11-23

View PDF (61 pages)

01/12/2016

Registration of charge 104620640003, created on 2016-11-23

View PDF (62 pages)

01/12/2016

Registration of charge 104620640004, created on 2016-11-23

View PDF (61 pages)

01/12/2016

Registration of charge 104620640007, created on 2016-11-23

View PDF (61 pages)

01/12/2016

Registration of charge 104620640005, created on 2016-11-23

View PDF (61 pages)

01/12/2016

Registration of charge 104620640006, created on 2016-11-23

View PDF (61 pages)

25/11/2016

Registration of charge 104620640001, created on 2016-11-24

View PDF (25 pages)

03/11/2016

Incorporation

View PDF (11 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

30/09/2021

Next confirmation date

02/11/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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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
Pinchen, Gary James	Director	03/11/2016 - 07/08/2023	20
Hearn, Roger Andrew	Director	26/07/2017 - 01/02/2019	7
Curtis, Simon Benjamin	Director	03/11/2016 - Present	14
Chandler, Susanna	Director	13/12/2016 - 16/02/2017	8
Honey, Stephen Andrew	Director	13/12/2016 - 17/02/2020	11

Persons with Significant Control

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

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Description

About CIP HOLDINGS LIMITED

CIP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/11/2016 with the registered office located at R2 Advisory Limited St Clements House, 27 Clement's Lane, London EC4N 7AE. There is currently 1 active director 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 HOLDINGS LIMITED?

CIP HOLDINGS LIMITED is currently Dissolved. It was registered on 03/11/2016 and dissolved on 23/08/2025.

Where is CIP HOLDINGS LIMITED located?

CIP HOLDINGS LIMITED is registered at R2 Advisory Limited St Clements House, 27 Clement's Lane, London EC4N 7AE.

What does CIP HOLDINGS LIMITED do?

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

What is the latest filing for CIP HOLDINGS LIMITED?

The latest filing was on 23/08/2025: Final Gazette dissolved following liquidation.