Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
C.I.I. Enterprises Limited
C.I.I. Enterprises Limited is an active company incorporated on 8 October 1985 with the registered office located in London, City of London. C.I.I. Enterprises Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01953478
Private limited company
Age
40 years
Incorporated
8 October 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2025
(1 month ago)
Next confirmation dated
1 December 2026
Due by
15 December 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about C.I.I. Enterprises Limited
Contact
Update Details
Address
3rd Floor 20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past
4 years
Companies in EC3M 3BY
Telephone
020 89898464
Email
Available in Endole App
Website
Cii.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Holly Elizabeth Porter
Director • British • Lives in England • Born in Oct 1970
Liam Paul Russell
Director • British • Lives in England • Born in Jan 1984
Chartered Insurance Institute
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£32
Decreased by £30.97K (-100%)
Turnover
£5.71K
Decreased by £5.95M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.15K
Decreased by £3.65M (-100%)
Total Liabilities
-£2.34K
Decreased by £2.08M (-100%)
Net Assets
£2.81K
Decreased by £1.57M (-100%)
Debt Ratio (%)
45%
Decreased by 11.67% (-20%)
See 10 Year Full Financials
Latest Activity
Mrs Holly Elizabeth Porter Appointed
21 Days Ago on 1 Jan 2026
Gillian Lesley White Resigned
22 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
4 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Mr Liam Paul Russell Appointed
1 Year 11 Months Ago on 1 Feb 2024
Alan Keith Vallance Resigned
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 20 Sep 2023
Get Alerts
Get Credit Report
Discover C.I.I. Enterprises Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mrs Holly Elizabeth Porter as a director on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Gillian Lesley White as a director on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 1 December 2025 with no updates
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Alan Keith Vallance as a director on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Mr Liam Paul Russell as a director on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs