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Corporate Intelligence Group Limited

Corporate Intelligence Group Limited is an active company incorporated on 24 May 2019 with the registered office located in Basildon, Essex. Corporate Intelligence Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12016855
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
4 Capricorn Centre
Cranes Farm Road
Basildon
Essex
SS14 3JJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1985
Ms Anastasiia Sergeeva
PSC • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.2K
Decreased by £7.01K (-57%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£143.97K
Increased by £23.75K (+20%)
Total Liabilities
-£143.66K
Increased by £23.84K (+20%)
Net Assets
£308
Decreased by £89 (-22%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Mr Ivan Bogachev (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Mr Ivan Bogachev Details Changed
2 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Mr Ivan Bogachev (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Mr Ivan Bogachev (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Mr Ivan Bogachev Details Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr Ivan Bogachev (PSC) Details Changed
6 Years Ago on 24 May 2019
Anastasiia Sergeeva (PSC) Appointed
6 Years Ago on 24 May 2019
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Documents
Change of details for Mr Ivan Bogachev as a person with significant control on 12 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Ivan Bogachev on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Change of details for Mr Ivan Bogachev as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Change of details for Mr Ivan Bogachev as a person with significant control on 30 April 2025
Submitted on 1 May 2025
Director's details changed for Mr Ivan Bogachev on 30 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Mar 2025
Change of details for Mr Ivan Bogachev as a person with significant control on 24 May 2019
Submitted on 18 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 18 Jul 2024
Notification of Anastasiia Sergeeva as a person with significant control on 24 May 2019
Submitted on 18 Jul 2024
Repayment History
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