CNIW FIDELITY GLOBAL LTD

Key Data

Status

Active

Company No.

05879626

Incorporation date

18/07/2006

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2006)

29/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

14/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

12/09/2024

Termination of appointment of Jonathan Michael Beckerlegge as a director on 2024-09-01

View PDF (1 pages)

03/08/2024

Certificate of change of name

View PDF (3 pages)

10/07/2024

Change of details for Mr Ahmed Al Zaiter as a person with significant control on 2023-12-01

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

09/07/2024

Notification of Cniw (Uk) Ltd as a person with significant control on 2023-12-01

View PDF (2 pages)

08/07/2024

Appointment of Mr Mohammed Shadab as a director on 2023-01-01

View PDF (2 pages)

08/07/2024

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

01/07/2024

Appointment of Mr Mahmoud Zuaiter as a director on 2023-01-01

View PDF (2 pages)

30/04/2024

Appointment of Mr Jonathan Michael Beckerlegge as a director on 2023-01-01

View PDF (2 pages)

21/12/2023

Resolutions

View PDF (1 pages)

27/11/2023

Certificate of change of name

View PDF (3 pages)

23/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

18/10/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (3 pages)

05/09/2022

Certificate of change of name

View PDF (3 pages)

11/07/2022

Certificate of change of name

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (4 pages)

08/07/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

08/07/2022

Appointment of Mr Ahmed Al Zaiter as a director on 2022-07-07

View PDF (2 pages)

08/07/2022

Termination of appointment of Daron Carl Seukeran as a director on 2022-07-07

View PDF (1 pages)

08/07/2022

Notification of Ahmed Al Zaiter as a person with significant control on 2022-07-07

View PDF (2 pages)

08/07/2022

Termination of appointment of Dermatology, Laser and Aesthetics Ltd as a director on 2022-07-07

View PDF (1 pages)

08/07/2022

Cessation of Daron Carl Seukeran as a person with significant control on 2022-07-07

View PDF (1 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (6 pages)

05/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

16/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

12/10/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (7 pages)

02/10/2020

Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 2020-10-02

View PDF (1 pages)

02/10/2020

Appointment of Dr Daron Carl Seukeran as a director on 2020-07-21

View PDF (2 pages)

23/07/2020

Resolutions

View PDF (3 pages)

22/07/2020

Resolutions

View PDF (3 pages)

21/07/2020

Previous accounting period shortened from 2019-12-31 to 2019-09-30

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

21/07/2020

Appointment of Dermatology, Laser and Aesthetics Ltd as a director on 2020-07-21

View PDF (2 pages)

21/07/2020

Notification of Daron Carl Seukeran as a person with significant control on 2020-07-21

View PDF (2 pages)

21/07/2020

Cessation of Ahmed Al Zaiter as a person with significant control on 2020-07-21

View PDF (1 pages)

21/07/2020

Termination of appointment of Sgp Capital Inc as a director on 2020-07-21

View PDF (1 pages)

21/07/2020

Termination of appointment of Samantha Giacomello as a director on 2020-07-21

View PDF (1 pages)

21/07/2020

Termination of appointment of Ahmed Al Zaiter as a director on 2020-07-21

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

29/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

03/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/04/2019

Resolutions

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

17/10/2017

Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 2017-10-17

View PDF (1 pages)

17/10/2017

Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 2017-10-17

View PDF (1 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/06/2017

Resolutions

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

12/06/2017

Registered office address changed from New London House 6 London Street London EC3R 7AD England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 2017-06-12

View PDF (1 pages)

12/06/2017

Appointment of Sgp Capital Inc as a director on 2017-06-01

View PDF (2 pages)

26/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

01/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

30/07/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

31/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

17/02/2015

Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to New London House 6 London Street London EC3R 7AD on 2015-02-17

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

12/02/2015

Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2015-02-12

View PDF (1 pages)

13/01/2015

Appointment of Miss Samantha Giacomello as a director on 2014-12-01

View PDF (2 pages)

13/01/2015

Certificate of change of name

View PDF (3 pages)

12/01/2015

Appointment of Mr Ahmed Al Zaiter as a director on 2014-12-01

View PDF (2 pages)

12/01/2015

Termination of appointment of Raducu Gegea as a director on 2014-12-01

View PDF (1 pages)

12/01/2015

Termination of appointment of Corina Vrtua as a director on 2014-12-01

View PDF (1 pages)

12/01/2015

Termination of appointment of Corina Vrtua as a secretary on 2014-12-01

View PDF (1 pages)

28/07/2014

Appointment of Ms Corina Vrtua as a secretary on 2014-07-25

View PDF (2 pages)

28/07/2014

Appointment of Mr Raducu Gegea as a director on 2014-07-25

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (2 pages)

25/07/2014

Termination of appointment of Ahmed Al Zaiter as a director on 2014-07-25

View PDF (1 pages)

25/07/2014

Termination of appointment of Acal Offshore Services Limited as a secretary on 2014-07-25

View PDF (1 pages)

25/07/2014

Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 2014-07-25

View PDF (1 pages)

25/07/2014

Termination of appointment of Ahmed Al Zaiter as a director on 2014-07-25

View PDF (1 pages)

25/07/2014

Termination of appointment of Acal Offshore Services Limited as a secretary on 2014-07-25

View PDF (1 pages)

25/07/2014

Appointment of Ms Corina Vrtua as a director on 2014-07-25

View PDF (2 pages)

07/05/2014

Appointment of Ahmed Al Zaiter as a director

View PDF (2 pages)

07/05/2014

Appointment of Acal Offshore Services Limited as a secretary

View PDF (2 pages)

07/05/2014

Termination of appointment of Third Party Company Secretaries Limited as a secretary

View PDF (1 pages)

07/05/2014

Termination of appointment of Third Party Formations Limited as a director

View PDF (1 pages)

07/05/2014

Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 2014-05-07

View PDF (1 pages)

07/05/2014

Termination of appointment of Richard Jobling as a director

View PDF (1 pages)

27/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

05/03/2013

Director's details changed for Mr Richard Peter Jobling on 2013-03-04

View PDF (2 pages)

01/02/2013

Director's details changed for Mr Richard Peter Jobling on 2013-02-01

View PDF (2 pages)

23/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

29/02/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

16/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

18/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (3 pages)

26/10/2010

Secretary's details changed for Third Party Company Secretaries Limited on 2010-07-18

View PDF (2 pages)

26/10/2010

Director's details changed for Third Party Formations Limited on 2010-07-18

View PDF (2 pages)

20/09/2010

Appointment of Richard Peter Jobling as a director

View PDF (2 pages)

14/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

25/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

30/04/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

08/01/2009

Return made up to 15/08/08; full list of members

View PDF (3 pages)

02/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

06/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

18/07/2006

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CNIW FIDELITY GLOBAL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beckerlegge, Jonathan Michael	Director	01/01/2023 - 01/09/2024	116
Dr Ahmed Al Zaiter	Director	02/05/2014 - 25/07/2014	82
Dr Ahmed Al Zaiter	Director	07/07/2022 - Present	82
Zuaiter, Mahmoud	Director	01/01/2023 - Present	18
Shadab, Mohammed	Director	01/01/2023 - Present	9

Persons with Significant Control

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

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Description

About CNIW FIDELITY GLOBAL LTD

CNIW FIDELITY GLOBAL LTD is an(a) Active company incorporated on 18/07/2006 with the registered office located at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees TS18 3EX. 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 CNIW FIDELITY GLOBAL LTD?

CNIW FIDELITY GLOBAL LTD is currently Active. It was registered on 18/07/2006 .

Where is CNIW FIDELITY GLOBAL LTD located?

CNIW FIDELITY GLOBAL LTD is registered at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees TS18 3EX.

What does CNIW FIDELITY GLOBAL LTD do?

CNIW FIDELITY GLOBAL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CNIW FIDELITY GLOBAL LTD?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-14 with no updates.