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Ci Sport Limited
Ci Sport Limited is a liquidation company incorporated on 23 October 1998 with the registered office located in London, Greater London. Ci Sport Limited was registered 27 years ago.
Watch Company
Status
Liquidation
Company No
03655168
Private limited company
Age
27 years
Incorporated
23 October 1998
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
373 days
Dated
21 October 2023
(2 years ago)
Next confirmation dated
21 October 2024
Was due on
4 November 2024
(1 year ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
377 days
For period
1 Feb
⟶
31 Jan 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2024
Was due on
31 October 2024
(1 year ago)
Learn more about Ci Sport Limited
Contact
Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past
14 years
Companies in WC1H 9LT
Telephone
Unreported
Email
Available in Endole App
Website
Cisport.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mrs Linda Miller
Secretary • PSC • Director • British • Lives in UK • Born in Apr 1956
Carly Miller
PSC • Director • British • Lives in UK • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Moto UK LLP
Linda Miller is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£4.03K
Decreased by £40.83K (-91%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£5.78M
Increased by £657.88K (+13%)
Total Liabilities
-£4.88M
Increased by £1.81M (+59%)
Net Assets
£899.36K
Decreased by £1.15M (-56%)
Debt Ratio (%)
84%
Increased by 24.46% (+41%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
11 Months Ago on 13 Dec 2024
Voluntary Arrangement Completed
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Mrs Linda Miller Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 13 Jul 2023
Ralph Mitchison (PSC) Resigned
2 Years 6 Months Ago on 18 Apr 2023
New Charge Registered
2 Years 6 Months Ago on 18 Apr 2023
Charge Satisfied
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Order of court to wind up
Submitted on 13 Dec 2024
Notice of completion of voluntary arrangement
Submitted on 22 Jun 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 5 Oct 2023
Director's details changed for Mrs Linda Miller on 24 July 2023
Submitted on 24 Jul 2023
Satisfaction of charge 036551680004 in full
Submitted on 13 Jul 2023
Registration of charge 036551680006, created on 18 April 2023
Submitted on 18 Apr 2023
Cessation of Ralph Mitchison as a person with significant control on 18 April 2023
Submitted on 18 Apr 2023
Satisfaction of charge 036551680005 in full
Submitted on 31 Jan 2023
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Repayment History
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