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The C I Group Holdings Limited

The C I Group Holdings Limited is a dissolved company incorporated on 9 June 2006 with the registered office located in London, City of London. The C I Group Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 30 September 2025 (5 hours ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05842360
Private limited company
Age
19 years
Incorporated 9 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor, Corn Exchange
55 Mark Lane
Lonodn
EC3R 7NE
England
Address changed on 16 Oct 2024 (11 months ago)
Previous address was 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB United Kingdom
Telephone
03708300381
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ci Group Limited
Caroline Elizabeth Hartley, Steven Michael Hartley, and 3 more are mutual people.
Active
Kirsten Services Limited
Claire-Ann Milner is a mutual person.
Active
Xenia Broking Limited
Steven Colm Stennett is a mutual person.
Active
Scion Secure Limited
Mark Trenchard Toulmin is a mutual person.
Active
E-Bonded Limited
Caroline Elizabeth Hartley, Mark Trenchard Toulmin, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Same as previous period
Total Liabilities
-£1.18M
Same as previous period
Net Assets
£2.01M
Same as previous period
Debt Ratio (%)
37%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Hours Ago on 30 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 6 Jul 2025
Confirmation Submitted
3 Months Ago on 23 Jun 2025
Registered Address Changed
11 Months Ago on 16 Oct 2024
Mrs Claire-Ann Milner Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Steven Colm Stennett Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Andrew Stewart Hunter Appointed
1 Year 1 Month Ago on 1 Aug 2024
Steven Michael Hartley Resigned
1 Year 1 Month Ago on 1 Aug 2024
Kevin Haworth Lacy Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 6 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 23 Jun 2025
Resolutions
Submitted on 3 Mar 2025
Solvency Statement dated 27/02/25
Submitted on 3 Mar 2025
Statement by Directors
Submitted on 3 Mar 2025
Statement of capital on 3 March 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 20 Feb 2025
Registered office address changed from 9th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane Lonodn EC3R 7NE on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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