CNIW SECURITIES LTD

Key Data

Status

Active

Company No.

14561797

Incorporation date

29/12/2022

Size

Total Exemption Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/12/2022)

29/09/2025

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

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 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)

16/05/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (4 pages)

02/05/2024

Change of details for Sgip Capital Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

21/12/2023

Resolutions

View PDF (1 pages)

19/12/2023

Consolidation of shares on 2023-12-01

View PDF (4 pages)

04/09/2023

Certificate of change of name

View PDF (3 pages)

15/04/2023

Certificate of change of name

View PDF (3 pages)

07/03/2023

Notification of Sgip Capital Limited as a person with significant control on 2023-03-03

View PDF (2 pages)

17/02/2023

Cessation of Sgip Capital Limited as a person with significant control on 2023-02-17

View PDF (1 pages)

17/02/2023

Notification of Ahmed Al Zaiter as a person with significant control on 2023-02-17

View PDF (2 pages)

26/01/2023

Appointment of Mr Ahmed Al Zaiter as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mr Mohammed Shadab as a director on 2023-01-06

View PDF (2 pages)

09/01/2023

Appointment of Mr Mahmoud Zuaiter as a director on 2023-01-06

View PDF (2 pages)

06/01/2023

Certificate of change of name

View PDF (3 pages)

05/01/2023

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

View PDF (2 pages)

05/01/2023

Termination of appointment of Robert Adamson Lye as a director on 2023-01-01

View PDF (1 pages)

05/01/2023

Registered office address changed from Michael Adamson & Co, 115 Chester Road Sunderland Tyne and Wear SR4 7HG United Kingdom to Kingfisher House 2 Kingfisher Way Stockton-on-Tees Co. Durham TS18 3EX on 2023-01-05

View PDF (1 pages)

29/12/2022

Incorporation

View PDF (43 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

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Beckerlegge, Jonathan Michael	Director	01/01/2023 - 01/09/2024	116
Dr Ahmed Al Zaiter	Director	01/01/2023 - Present	83
Zuaiter, Mahmoud	Director	06/01/2023 - Present	18
Lye, Robert Adamson	Director	29/12/2022 - 01/01/2023	4
Shadab, Mohammed	Director	06/01/2023 - Present	9

Persons with Significant Control

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

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Description

About CNIW SECURITIES LTD

CNIW SECURITIES LTD is an(a) Active company incorporated on 29/12/2022 with the registered office located at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, Co. Durham 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 SECURITIES LTD?

CNIW SECURITIES LTD is currently Active. It was registered on 29/12/2022 .

Where is CNIW SECURITIES LTD located?

CNIW SECURITIES LTD is registered at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, Co. Durham TS18 3EX.

What does CNIW SECURITIES LTD do?

CNIW SECURITIES LTD operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for CNIW SECURITIES LTD?

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