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Cii Holdco Ltd

Cii Holdco Ltd is an active company incorporated on 23 October 2013 with the registered office located in Rotherham, South Yorkshire. Cii Holdco Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08745261
Private limited company
Age
12 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (26 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way
Catcliffe
Rotherham
S60 5WG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Senior Partner • Danish • Lives in Netherlands • Born in Mar 1970
Director • Partner At Copenhagen Infrastructure Par • Danish • Lives in Denmark • Born in Sep 1972
Director • Partner At Copenhagen Infrastructure Par • Danish • Lives in Denmark • Born in Feb 1969
Director • Partner At Copenhagen Infrastructure Par • Danish • Lives in Denmark • Born in Sep 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£20.25M
Decreased by £14.83M (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£35.53M
Increased by £96K (0%)
Total Liabilities
-£142K
Increased by £102K (+255%)
Net Assets
£35.39M
Decreased by £6K (-0%)
Debt Ratio (%)
0%
Increased by 0.29% (+254%)
Latest Activity
Confirmation Submitted
10 Days Ago on 24 Oct 2025
Small Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Mr Jakob Baruël Poulsen Appointed
2 Years 10 Months Ago on 13 Dec 2022
Mr Christian Troels Skakkebæk Appointed
2 Years 10 Months Ago on 13 Dec 2022
Ms Christina Grumstrup Sørensen Appointed
2 Years 10 Months Ago on 13 Dec 2022
Soren Toftgaard Resigned
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 24 Oct 2025
Resolutions
Submitted on 21 Feb 2025
Statement of capital on 17 February 2025
Submitted on 17 Feb 2025
Solvency Statement dated 07/02/25
Submitted on 17 Feb 2025
Statement by Directors
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jan 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 8 October 2023 with updates
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Repayment History
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