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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 39 years ago.
Status
Active
Active since incorporation
Company No
01953478
Private limited company
Age
39 years
Incorporated 8 October 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2023 (1 year 9 months ago)
Next confirmation dated 1 December 2024
Was due on 15 December 2024 (8 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 20 Fenchurch Street
London
EC3M 3BY
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was 21 Lombard Street London EC3V 9AH England
Telephone
020 89898464
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jan 1967
Chartered Insurance Institute
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Life Insurance Association Limited
Gillian Lesley White is a mutual person.
Active
The Society Of Financial Advisers
Gillian Lesley White is a mutual person.
Active
The European Financial Planning Association (UK) Limited
Gillian Lesley White is a mutual person.
Active
The Personal Finance Society
Gillian Lesley White is a mutual person.
Active
Young Gamers And Gamblers Education Trust
Gillian Lesley White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£31K
Increased by £1K (+3%)
Turnover
£5.95M
Increased by £323K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£3.66M
Increased by £1.4M (+62%)
Total Liabilities
-£2.09M
Increased by £258K (+14%)
Net Assets
£1.57M
Increased by £1.14M (+264%)
Debt Ratio (%)
57%
Decreased by 23.86% (-29%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Liam Paul Russell Appointed
1 Year 7 Months Ago on 1 Feb 2024
Alan Keith Vallance Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Alan Keith Vallance Appointed
2 Years 6 Months Ago on 1 Mar 2023
John Charles Bissell (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
John Charles Bissell Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
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
Appointment of Mr Liam Paul Russell as a director on 1 February 2024
Submitted on 1 Feb 2024
Termination of appointment of Alan Keith Vallance as a director on 31 January 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
Termination of appointment of John Charles Bissell as a director on 28 February 2023
Submitted on 10 Mar 2023
Cessation of John Charles Bissell as a person with significant control on 28 February 2023
Submitted on 10 Mar 2023
Appointment of Mr Alan Keith Vallance as a director on 1 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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