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CIU1 LIMITED

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CIU1 LIMITED

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Key Data

Status

Dissolved

Company No.

04487600

Incorporation date

16/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 16/07/2002)
dot icon28/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/01/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/12/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon06/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon15/11/2021
Director's details changed for Mr James Michael Dickinson on 2021-11-05
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon11/08/2021
Appointment of Mr James Michael Dickinson as a director on 2021-07-30
View PDF (2 pages)
dot icon11/08/2021
Termination of appointment of Alan William Mcculloch as a director on 2021-07-30
View PDF (1 pages)
dot icon24/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with updates
View PDF (4 pages)
dot icon13/09/2019
Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02
View PDF (1 pages)
dot icon13/09/2019
Appointment of Mr Alan William Mcculloch as a director on 2019-09-02
View PDF (2 pages)
dot icon22/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-04 with updates
View PDF (4 pages)
dot icon24/09/2018
Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20
View PDF (2 pages)
dot icon24/09/2018
Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20
View PDF (1 pages)
dot icon13/07/2018
Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12
View PDF (2 pages)
dot icon13/07/2018
Termination of appointment of Andrew William Hodges as a director on 2018-07-12
View PDF (1 pages)
dot icon06/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
View PDF (1 pages)
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
View PDF (2 pages)
dot icon08/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon23/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
View PDF (2 pages)
dot icon02/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2013
Termination of appointment of Paul Hedley as a director
View PDF (1 pages)
dot icon07/11/2013
Termination of appointment of Sarwjit Sambhi as a director
View PDF (1 pages)
dot icon07/11/2013
Appointment of Centrica Directors Limited as a director
View PDF (2 pages)
dot icon07/11/2013
Appointment of Nicola Margaret Carroll as a director
View PDF (2 pages)
dot icon07/11/2013
Termination of appointment of Iain Bartholomew as a director
View PDF (1 pages)
dot icon02/10/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon20/08/2013
Termination of appointment of Paul De Leeuw as a director
View PDF (1 pages)
dot icon28/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2013
Appointment of Sarwjit Sambhi as a director
View PDF (2 pages)
dot icon30/05/2013
Termination of appointment of Jonathan Roger as a director
View PDF (1 pages)
dot icon16/04/2013
Certificate of change of name
View PDF (2 pages)
dot icon27/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Statement by directors
View PDF (3 pages)
dot icon21/12/2012
Statement of capital on 2012-12-21
View PDF (4 pages)
dot icon21/12/2012
Solvency statement dated 21/12/12
View PDF (3 pages)
dot icon21/12/2012
Resolutions
View PDF (2 pages)
dot icon16/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon24/04/2012
Termination of appointment of Christopher Bird as a director
View PDF (1 pages)
dot icon24/04/2012
Termination of appointment of Gregory Mckenna as a director
View PDF (1 pages)
dot icon08/02/2012
Director's details changed for Christopher Terrence Bird on 2012-02-08
View PDF (2 pages)
dot icon11/11/2011
Director's details changed for Paul Ian Hedley on 2011-11-07
View PDF (2 pages)
dot icon15/09/2011
Appointment of Paul Ian Hedley as a director
View PDF (2 pages)
dot icon18/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon06/07/2011
Termination of appointment of Nicholas Maddock as a director
View PDF (1 pages)
dot icon13/06/2011
Director's details changed for Paul De Leeuw on 2011-05-11
View PDF (2 pages)
dot icon20/05/2011
Appointment of Paul De Leeuw as a director
View PDF (2 pages)
dot icon20/01/2011
Termination of appointment of Simon Clark as a director
View PDF (1 pages)
dot icon07/12/2010
Director's details changed for Nicholas William Maddock on 2010-09-30
View PDF (2 pages)
dot icon09/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon16/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (7 pages)
dot icon08/04/2010
Director's details changed for Nicholas William Maddock on 2010-04-08
View PDF (2 pages)
dot icon22/03/2010
Appointment of Mr Jonathan Leslie Roger as a director
View PDF (2 pages)
dot icon26/02/2010
Termination of appointment of John Shears as a director
View PDF (1 pages)
dot icon26/02/2010
Appointment of Gregory Craig Mckenna as a director
View PDF (2 pages)
dot icon26/02/2010
Termination of appointment of Peter Cole as a director
View PDF (1 pages)
dot icon26/02/2010
Appointment of Nicholas William Maddock as a director
View PDF (2 pages)
dot icon26/02/2010
Appointment of Christopher Terrence Bird as a director
View PDF (2 pages)
dot icon26/02/2010
Appointment of Dr Iain Douglas Bartholomew as a director
View PDF (2 pages)
dot icon02/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon02/02/2010
Resolutions
View PDF (7 pages)
dot icon17/12/2009
Director's details changed for Simon Richard Clark on 2009-12-17
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for John Nicholas Shears on 2009-12-16
View PDF (2 pages)
dot icon29/07/2009
Return made up to 16/07/09; full list of members
View PDF (6 pages)
dot icon28/05/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon20/10/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon04/09/2008
Return made up to 16/07/08; full list of members
View PDF (5 pages)
dot icon20/02/2008
Director resigned
View PDF (1 pages)
dot icon20/02/2008
Director resigned
View PDF (1 pages)
dot icon24/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (20 pages)
dot icon19/10/2007
Director resigned
View PDF (1 pages)
dot icon19/10/2007
Director resigned
View PDF (1 pages)
dot icon19/10/2007
Secretary resigned
View PDF (1 pages)
dot icon19/10/2007
Director resigned
View PDF (1 pages)
dot icon19/10/2007
Registered office changed on 19/10/07 from: 17 hanover square london W1S 1HU
View PDF (1 pages)
dot icon16/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon12/10/2007
New secretary appointed
View PDF (2 pages)
dot icon12/10/2007
New director appointed
View PDF (3 pages)
dot icon12/10/2007
New director appointed
View PDF (2 pages)
dot icon12/10/2007
New director appointed
View PDF (3 pages)
dot icon12/10/2007
New director appointed
View PDF (3 pages)
dot icon23/08/2007
Return made up to 16/07/07; no change of members
View PDF (8 pages)
dot icon20/04/2007
Registered office changed on 20/04/07 from: 21 dartmouth street london SW1H 9BP
View PDF (1 pages)
dot icon15/11/2006
New secretary appointed
View PDF (2 pages)
dot icon15/11/2006
Secretary resigned
View PDF (1 pages)
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/08/2006
Return made up to 16/07/06; full list of members
View PDF (8 pages)
dot icon19/04/2006
Ad 28/03/06--------- £ si 33983@1=33983 £ ic 40000/73983
View PDF (2 pages)
dot icon09/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (5 pages)
dot icon01/09/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon08/08/2005
Return made up to 16/07/05; full list of members
View PDF (8 pages)
dot icon20/12/2004
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2004
Nc inc already adjusted 01/12/04
View PDF (1 pages)
dot icon20/12/2004
Resolutions
View PDF (0 pages)
dot icon20/12/2004
Resolutions
View PDF (1 pages)
dot icon03/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (5 pages)
dot icon26/07/2004
Return made up to 16/07/04; full list of members
View PDF (8 pages)
dot icon02/02/2004
Ad 01/12/03--------- £ si 39900@1=39900 £ ic 100/40000
View PDF (2 pages)
dot icon02/02/2004
Nc inc already adjusted 01/12/03
View PDF (1 pages)
dot icon02/02/2004
Resolutions
View PDF (0 pages)
dot icon02/02/2004
Resolutions
View PDF (1 pages)
dot icon15/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (5 pages)
dot icon18/09/2003
Registered office changed on 18/09/03 from: 33RD floor citypoint 1 ropemaker street london EC2Y 9UE
View PDF (1 pages)
dot icon18/09/2003
New director appointed
View PDF (2 pages)
dot icon11/08/2003
Return made up to 16/07/03; full list of members
View PDF (7 pages)
dot icon29/05/2003
Accounting reference date shortened from 31/12/03 to 31/12/02
View PDF (1 pages)
dot icon22/08/2002
New director appointed
View PDF (2 pages)
dot icon22/08/2002
New director appointed
View PDF (2 pages)
dot icon22/08/2002
New director appointed
View PDF (2 pages)
dot icon22/08/2002
New secretary appointed
View PDF (2 pages)
dot icon09/08/2002
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon09/08/2002
Registered office changed on 09/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon09/08/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/08/2002
Director resigned
View PDF (1 pages)
dot icon08/08/2002
Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/07/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bird, Christopher Terence
Director
08/02/2010 - 16/04/2012
17
Hedley, Paul Ian
Director
01/09/2011 - 21/10/2013
48

Persons with Significant Control

0

No PSC data available.

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Description

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About CIU1 LIMITED

CIU1 LIMITED is an(a) Dissolved company incorporated on 16/07/2002 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There is currently no 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 CIU1 LIMITED?

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CIU1 LIMITED is currently Dissolved. It was registered on 16/07/2002 and dissolved on 28/03/2023.

Where is CIU1 LIMITED located?

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CIU1 LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CIU1 LIMITED do?

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CIU1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIU1 LIMITED?

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The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.