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Cie UK (Holdings) Ltd

Cie UK (Holdings) Ltd is an active company incorporated on 28 April 1988 with the registered office located in Grays, Essex. Cie UK (Holdings) Ltd was registered 37 years ago.
Status
Active
Active since 7 years ago
Company No
02249369
Private limited company
Age
37 years
Incorporated 28 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Acorn House
Gumley Road
Grays
Essex
RM20 4XP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Swedish • Lives in Sweden • Born in Oct 1971
Director • MD • British • Lives in England • Born in Apr 1975
Director • Commercial Director • Italian • Lives in England • Born in Nov 1984
Director • Cfo • British • Lives in England • Born in Mar 1986
Nobia Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cie Ltd
Mr Philip Skold, Mrs Gemma Claire Louise Doyle, and 2 more are mutual people.
Active
Commodore Kitchens Limited
Mr Philip Skold, Mrs Gemma Claire Louise Doyle, and 1 more are mutual people.
Active
Magnet Group Trustees Limited
Mrs Gemma Claire Louise Doyle and George Barnaby Dymond are mutual people.
Active
Gower Furniture Limited
Mrs Gemma Claire Louise Doyle and George Barnaby Dymond are mutual people.
Active
Charco Ninety-Nine Limited
Mrs Gemma Claire Louise Doyle and George Barnaby Dymond are mutual people.
Active
Magnet Limited
Mrs Gemma Claire Louise Doyle and George Barnaby Dymond are mutual people.
Active
Magnet & Southerns Limited
Mrs Gemma Claire Louise Doyle and George Barnaby Dymond are mutual people.
Active
Magnet Distribution Limited
Mrs Gemma Claire Louise Doyle and George Barnaby Dymond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£758K
Same as previous period
Total Liabilities
-£657K
Same as previous period
Net Assets
£101K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 4 Feb 2025
Mr George Barnaby Dymond Appointed
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mrs Francesca Baggiani Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Mrs Francesca Baggiani Appointed
1 Year 8 Months Ago on 4 Jan 2024
Antony Lawrence Amodio Resigned
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Appointment of Mr George Barnaby Dymond as a director on 1 May 2024
Submitted on 9 May 2024
Repayment History
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