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Ci Brite Limited

Ci Brite Limited is a liquidation company incorporated on 27 January 2015 with the registered office located in London, City of London. Ci Brite Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
09409080
Private limited company
Age
10 years
Incorporated 27 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 8 Jul 2025 (3 months ago)
Previous address was Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • Director Investment Management Cip • German • Lives in Germany • Born in Apr 1986
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Ci Brite (UK) Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.78M
Increased by £1.78M (+35520%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£172.76M
Decreased by £4.38M (-2%)
Total Liabilities
-£83.39M
Decreased by £6.59M (-7%)
Net Assets
£89.36M
Increased by £2.21M (+3%)
Debt Ratio (%)
48%
Decreased by 2.53% (-5%)
Latest Activity
Vistra Company Secretaries Limited Resigned
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Declaration of Solvency
3 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Nico Schnackenberg Appointed
2 Years 3 Months Ago on 10 Jul 2023
Christina Grumstrup Sorensen Resigned
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 17 July 2025
Submitted on 13 Aug 2025
Registered office address changed from Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 8 July 2025
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Declaration of solvency
Submitted on 8 Jul 2025
Statement of capital on 26 February 2025
Submitted on 26 Feb 2025
Statement by Directors
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Solvency Statement dated 19/02/25
Submitted on 25 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 28 Jan 2025
Repayment History
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