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Ci Brite (UK) Holdings Limited

Ci Brite (UK) Holdings Limited is a liquidation company incorporated on 6 May 2015 with the registered office located in London, City of London. Ci Brite (UK) Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09578134
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 6 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 (4 months ago)
Previous address was C/O Copenhagen Infrastructure Service Company Ltd Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Director • German • Lives in Germany • Born in Apr 1986
Director • British • Lives in UK • Born in Mar 1957
PSC
Shareholders, PSCs & Group Structure
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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
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£63M
Increased by £82K (0%)
Total Liabilities
-£60K
Increased by £38K (+173%)
Net Assets
£62.94M
Increased by £44K (0%)
Debt Ratio (%)
0%
Increased by 0.06% (+172%)
Latest Activity
Vistra Company Secretaries Limited Resigned
3 Months Ago on 17 Jul 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
Declaration of Solvency
4 Months Ago on 8 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Nico Schnackenberg Appointed
2 Years 4 Months Ago on 10 Jul 2023
Christina Grumstrup Sorensen Resigned
2 Years 4 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
Resolutions
Submitted on 8 Jul 2025
Registered office address changed from C/O Copenhagen Infrastructure Service Company Ltd Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 8 July 2025
Submitted on 8 Jul 2025
Declaration of solvency
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 8 Jul 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 13 May 2025
Resolutions
Submitted on 27 Feb 2025
Statement of capital on 27 February 2025
Submitted on 27 Feb 2025
Statement by Directors
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Repayment History
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