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Cincinnati Global Dedicated No 2 Limited

Cincinnati Global Dedicated No 2 Limited is an active company incorporated on 1 October 2001 with the registered office located in London, City of London. Cincinnati Global Dedicated No 2 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04296437
Private limited company
Age
23 years
Incorporated 1 October 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor
One Minster Court
Mincing Lane
London
EC3R 7AA
Same address for the past 18 years
Telephone
02072208200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1975
Director • American • Lives in United States • Born in Jul 1965
Director • Underwriter • British • Lives in England • Born in Jul 1965
Cincinnati Global Underwriting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cincinnati Global Underwriting Services Limited
Mr Derek Christopher Eales and Mr Graham Matthew Tuck are mutual people.
Active
Cincinnati Global Underwriting Agency Limited
Mr Derek Christopher Eales and Mr Graham Matthew Tuck are mutual people.
Active
Ancaville Limited
Mr Derek Christopher Eales is a mutual person.
Active
Cincinnati Global Underwriting Limited
Mr Derek Christopher Eales is a mutual person.
Active
Tuck Estates Limited
Mr Graham Matthew Tuck is a mutual person.
Active
Cincinnati Global Dedicated No 1 Limited
Mr Derek Christopher Eales, Ms Teresa Currin Cracas, and 1 more are mutual people.
Dissolved
Cincinnati Global Dedicated No 3 Limited
Mr Derek Christopher Eales, Ms Teresa Currin Cracas, and 1 more are mutual people.
Dissolved
Cincinnati Global Dedicated No 4 Limited
Mr Derek Christopher Eales, Ms Teresa Currin Cracas, and 1 more are mutual people.
Dissolved
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
£23.94M
Increased by £191K (+1%)
Turnover
£211.93M
Increased by £18.46M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£451.24M
Increased by £17.42M (+4%)
Total Liabilities
-£365M
Decreased by £25.47M (-7%)
Net Assets
£86.25M
Increased by £42.89M (+99%)
Debt Ratio (%)
81%
Decreased by 9.12% (-10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Ross James Allibone Appointed
1 Year 6 Months Ago on 22 Feb 2024
Sushil Kaur Resigned
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Mr Graham Matthew Tuck Appointed
2 Years 1 Month Ago on 19 Jul 2023
Arthur Hoffmann Resigned
2 Years 1 Month Ago on 19 Jul 2023
Miss Sushil Kaur Appointed
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Ross James Allibone as a secretary on 22 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Sushil Kaur as a secretary on 29 November 2023
Submitted on 5 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Appointment of Miss Sushil Kaur as a secretary on 19 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Arthur Hoffmann as a secretary on 19 July 2023
Submitted on 31 Jul 2023
Appointment of Mr Graham Matthew Tuck as a director on 19 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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