THE CI GROUP LIMITED

Key Data

Status

Active

Company No.

04066374

Incorporation date

06/09/2000

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/12/2022)

31/10/2025

Termination of appointment of Steven Colm Stennett as a director on 2025-10-31

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04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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03/10/2025

Termination of appointment of Claire-Ann Milner as a director on 2025-09-30

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12/09/2025

Confirmation statement made on 2025-09-06 with updates

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08/09/2025

Appointment of Maurice Boyd as a director on 2025-09-05

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23/10/2024

Resolutions

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23/10/2024

Memorandum and Articles of Association

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16/10/2024

Registered office address changed from 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB England to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-10-16

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16/10/2024

Change of details for The Ci Group Holdings Limited as a person with significant control on 2024-10-16

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19/09/2024

Confirmation statement made on 2024-09-06 with no updates

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18/09/2024

Appointment of Mr Steven Colm Stennett as a director on 2024-08-01

View PDF (2 pages)

18/09/2024

Appointment of Mrs Claire-Ann Milner as a director on 2024-08-01

View PDF (2 pages)

04/09/2024

Termination of appointment of Caroline Elizabeth Hartley as a secretary on 2024-08-01

View PDF (1 pages)

03/09/2024

Termination of appointment of Steven Michael Hartley as a director on 2024-08-01

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03/09/2024

Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-08-01

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01/08/2024

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

View PDF (9 pages)

12/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

01/09/2023

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

View PDF (9 pages)

21/08/2023

Registered office address changed from 9th Floor Hardman Street Manchester M3 3HF England to 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-08-21

View PDF (1 pages)

21/08/2023

Change of details for The Ci Group Holdings Limited as a person with significant control on 2023-08-21

View PDF (2 pages)

06/12/2022

Change of details for Ci Group Holdings Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

05/12/2022

Change of details for Ci Group Holdings Limited as a person with significant control on 2022-06-01

View PDF (2 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

06/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THE CI GROUP LIMITED

THE CI GROUP LIMITED is an(a) Active company incorporated on 06/09/2000 with the registered office located at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE. 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 THE CI GROUP LIMITED?

THE CI GROUP LIMITED is currently Active. It was registered on 06/09/2000 .

Where is THE CI GROUP LIMITED located?

THE CI GROUP LIMITED is registered at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does THE CI GROUP LIMITED do?

THE CI GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for THE CI GROUP LIMITED?

The latest filing was on 31/10/2025: Termination of appointment of Steven Colm Stennett as a director on 2025-10-31.