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CIP MARKETING LIMITED

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CIP MARKETING LIMITED

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Key Data

Status

Active

Company No.

03910838

Incorporation date

20/01/2000

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FGCopy
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Latest events (Record since 20/01/2000)
dot icon03/02/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon27/06/2025
Accounts for a small company made up to 2024-09-30
View PDF (8 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-20 with updates
View PDF (3 pages)
dot icon25/06/2024
Accounts for a small company made up to 2023-09-30
View PDF (8 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon27/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (8 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon04/10/2022
Appointment of Frau Christine Kreiner as a director on 2022-10-01
View PDF (2 pages)
dot icon27/09/2022
Accounts for a small company made up to 2021-09-30
View PDF (8 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon24/01/2022
Registered office address changed from C/O Tuerner & Co Ltd 8 Experian Way Ng2 Business Park Nottingham NG2 1EP to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 2022-01-24
View PDF (1 pages)
dot icon28/06/2021
Accounts for a small company made up to 2020-09-30
View PDF (8 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon27/09/2020
Accounts for a small company made up to 2019-09-30
View PDF (8 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon06/12/2019
Accounts for a small company made up to 2018-09-30
View PDF (7 pages)
dot icon28/06/2019
Previous accounting period shortened from 2018-09-28 to 2018-09-27
View PDF (1 pages)
dot icon28/06/2019
Termination of appointment of Harald Armin Muller as a secretary on 2017-10-01
View PDF (1 pages)
dot icon28/06/2019
Termination of appointment of Harald Armin Muller as a director on 2017-10-01
View PDF (1 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-20 with updates
View PDF (4 pages)
dot icon27/09/2018
Accounts for a small company made up to 2017-09-30
View PDF (7 pages)
dot icon27/06/2018
Previous accounting period shortened from 2017-09-29 to 2017-09-28
View PDF (1 pages)
dot icon16/02/2018
Cessation of Moritz Kratzer as a person with significant control on 2016-09-30
View PDF (1 pages)
dot icon16/02/2018
Notification of Moritz Kratzer as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon02/02/2018
Change of details for Mr Claud Gladanyuk as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/12/2017
Accounts for a small company made up to 2016-09-30
View PDF (6 pages)
dot icon29/06/2017
Previous accounting period shortened from 2016-09-30 to 2016-09-29
View PDF (1 pages)
dot icon27/02/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (6 pages)
dot icon05/07/2016
Accounts for a small company made up to 2015-09-30
View PDF (6 pages)
dot icon26/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2016
Registered office address changed from , C/O Tuerner & Co Ld, Nottingham Commerce Centre 8 Experian Way, Ng2 Business Park, Nottingham, NG2 1EP to C/O Tuerner & Co Ltd 8 Experian Way Ng2 Business Park Nottingham NG2 1EP on 2016-01-26
View PDF (1 pages)
dot icon26/06/2015
Accounts for a small company made up to 2014-09-30
View PDF (6 pages)
dot icon21/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2015
Termination of appointment of Karl-Heinz Kratzer as a director on 2015-01-01
View PDF (1 pages)
dot icon16/01/2015
Termination of appointment of Rüdiger Gregor Gleichmann as a director on 2015-01-01
View PDF (1 pages)
dot icon16/01/2015
Appointment of Mr Claus Gladanyuk as a director on 2015-01-01
View PDF (2 pages)
dot icon08/07/2014
Accounts for a small company made up to 2013-09-30
View PDF (6 pages)
dot icon20/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2013
Accounts for a small company made up to 2012-09-30
View PDF (6 pages)
dot icon23/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2012
Registered office address changed from , the Arc Ng2 Business Park, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN on 2012-11-12
View PDF (1 pages)
dot icon11/04/2012
Accounts for a small company made up to 2011-09-30
View PDF (6 pages)
dot icon02/03/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Appointment of Mr Rüdiger Gregor Gleichmann as a director
View PDF (2 pages)
dot icon27/06/2011
Accounts for a small company made up to 2010-09-30
View PDF (6 pages)
dot icon31/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Registered office address changed from , the Arc Ng2 Business Way, Enterprise Way, Nottingham, Nottinghamshire, NG2 1EN on 2010-11-23
View PDF (1 pages)
dot icon22/11/2010
Director's details changed for Mr Karl-Heinz Kratzer on 2010-01-21
View PDF (2 pages)
dot icon02/07/2010
Accounts for a small company made up to 2009-09-30
View PDF (6 pages)
dot icon03/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Director's details changed for Karl-Heinz Kratzer on 2009-10-01
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Harald Armin Muller on 2009-10-01
View PDF (2 pages)
dot icon31/07/2009
Accounts for a small company made up to 2008-09-30
View PDF (7 pages)
dot icon04/03/2009
Return made up to 20/01/09; full list of members
View PDF (3 pages)
dot icon21/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon12/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/02/2008
Return made up to 20/01/08; full list of members
View PDF (2 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon15/02/2007
Return made up to 20/01/07; full list of members
View PDF (7 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon17/05/2006
Resolutions
View PDF (1 pages)
dot icon24/04/2006
Return made up to 20/01/06; full list of members
View PDF (7 pages)
dot icon10/04/2006
Accounting reference date shortened from 31/01/07 to 30/09/06
View PDF (1 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon02/11/2005
Registered office changed on 02/11/05 from: 44 the ropewalk, nottingham, nottinghamshire NG1 5EL
View PDF (1 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon17/02/2005
Return made up to 20/01/05; full list of members
View PDF (7 pages)
dot icon28/02/2004
Return made up to 20/01/04; full list of members
View PDF (7 pages)
dot icon01/12/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (2 pages)
dot icon14/02/2003
Return made up to 20/01/03; full list of members
View PDF (6 pages)
dot icon14/02/2003
Accounts for a dormant company made up to 2002-01-31
View PDF (2 pages)
dot icon17/01/2003
New secretary appointed
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
Secretary resigned
View PDF (1 pages)
dot icon19/02/2002
Return made up to 20/01/02; full list of members
View PDF (6 pages)
dot icon20/12/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (2 pages)
dot icon29/06/2001
Return made up to 20/01/01; full list of members
View PDF (6 pages)
dot icon24/03/2000
Ad 14/03/00--------- £ si 498@1=498 £ ic 2/500
View PDF (2 pages)
dot icon24/03/2000
New director appointed
View PDF (2 pages)
dot icon24/03/2000
New secretary appointed
View PDF (2 pages)
dot icon24/03/2000
Director resigned
View PDF (1 pages)
dot icon24/03/2000
Secretary resigned
View PDF (1 pages)
dot icon15/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2000
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

14
2022
change arrow icon-11.82 % *

* during past year

Cash in Bank

£165,729.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
27/09/2025
dot iconNext due on
27/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
457.57K
-
0.00
187.94K
-
2022
14
481.85K
-
0.00
165.73K
-
2022
14
481.85K
-
0.00
165.73K
-

Employees

2022

Employees

14 Descended-18 % *

Net Assets(GBP)

481.85K £Ascended5.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.73K £Descended-11.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Claus Gladanyuk
Director
01/01/2015 - Present
5
Kreiner, Christine, Frau
Director
01/10/2022 - Present
-
Muller, Harald Armin
Secretary
14/01/2003 - 01/10/2017
-
Gleichmann, Rüdiger Gregor
Director
27/09/2011 - 01/01/2015
-
Kratzer, Karl-Heinz
Director
14/03/2000 - 01/01/2015
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CIP MARKETING LIMITED

CIP MARKETING LIMITED is an(a) Active company incorporated on 20/01/2000 with the registered office located at Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of CIP MARKETING LIMITED?

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CIP MARKETING LIMITED is currently Active. It was registered on 20/01/2000 .

Where is CIP MARKETING LIMITED located?

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CIP MARKETING LIMITED is registered at Bridge House Old Grantham Road, Whatton, Nottingham NG13 9FG.

What does CIP MARKETING LIMITED do?

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CIP MARKETING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does CIP MARKETING LIMITED have?

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CIP MARKETING LIMITED had 14 employees in 2022.

What is the latest filing for CIP MARKETING LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-20 with no updates.