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Cie-Group Limited
Cie-Group Limited is an active company incorporated on 4 November 1992 with the registered office located in Nottingham, Nottinghamshire. Cie-Group Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02761780
Private limited company
Age
32 years
Incorporated
4 November 1992
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Cie-Group Limited
Contact
Address
3 Widdowson Close
Nottingham
NG6 8WB
Same address for the past
11 years
Companies in NG6 8WB
Telephone
01159770075
Email
Available in Endole App
Website
Cie-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kevin Michael Sherwood
Director • British • Lives in England • Born in Oct 1965
Mr Christopher Glyn Edwards
Director • Marketing Director • British • Lives in England • Born in Sep 1971
Mr Stephen Andrew James Collin
Director • Group Sales Director • British • Lives in England • Born in May 1974
Cie-Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cie-Group Holdings Limited
Mr Stephen Andrew James Collin, Mr Christopher Glyn Edwards, and 1 more are mutual people.
Active
Concur
Mr Stephen Andrew James Collin is a mutual person.
Active
Atlas Electronics (U.K.) Limited
Mr Stephen Andrew James Collin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£34.93K
Decreased by £791 (-2%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£5.1M
Increased by £148.28K (+3%)
Total Liabilities
-£3.19M
Increased by £107.36K (+3%)
Net Assets
£1.91M
Increased by £40.92K (+2%)
Debt Ratio (%)
63%
Increased by 0.29% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Neil Mackay Resigned
2 Years 11 Months Ago on 28 Sep 2022
Neil Mackay (PSC) Resigned
2 Years 11 Months Ago on 28 Sep 2022
Neil Mackay Resigned
2 Years 11 Months Ago on 28 Sep 2022
Cie-Group Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 June 2023 with updates
Submitted on 15 Jun 2023
Resolutions
Submitted on 7 Dec 2022
Memorandum and Articles of Association
Submitted on 7 Dec 2022
Change of share class name or designation
Submitted on 7 Dec 2022
Notification of Cie-Group Holdings Limited as a person with significant control on 28 September 2022
Submitted on 5 Oct 2022
Termination of appointment of Neil Mackay as a director on 28 September 2022
Submitted on 5 Oct 2022
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Repayment History
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