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Cniw European Global Ltd
Cniw European Global Ltd is a dormant company incorporated on 21 August 2019 with the registered office located in Stockton-on-Tees, County Durham. Cniw European Global Ltd was registered 6 years ago.
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Status
Dormant
Dormant since
incorporation
Company No
12167892
Private limited company
Age
6 years
Incorporated
21 August 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
14 September 2024
(11 months ago)
Next confirmation dated
14 September 2025
Due by
28 September 2025
(20 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Cniw European Global Ltd
Contact
Address
Kingfisher House
2 Kingfisher Way
Stockton-On-Tees
TS18 3EX
United Kingdom
Same address since
incorporation
Companies in TS18 3EX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Ahmed Al Zaiter
Director • PSC • British • Lives in England • Born in Jan 1964
Mahmoud Zuaiter
Director • German • Lives in Switzerland • Born in Sep 1967
Jonathan Michael Beckerlegge
Director • British • Lives in England • Born in Jan 1945
Mohammed Shadab
Director • Indian • Lives in United Arab Emirates • Born in Jul 1984
Cniw (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SGP Financial Limited
Mr Ahmed Al Zaiter and Jonathan Michael Beckerlegge are mutual people.
Active
SGP Hrpayroll Limited
Mr Ahmed Al Zaiter and Jonathan Michael Beckerlegge are mutual people.
Active
Cniw Sovereign Global Ltd
Mr Ahmed Al Zaiter and Jonathan Michael Beckerlegge are mutual people.
Active
SGP Capital Holding (UK) Ltd
Mr Ahmed Al Zaiter and Jonathan Michael Beckerlegge are mutual people.
Active
SGP Accountants Group Ltd
Jonathan Michael Beckerlegge is a mutual person.
Active
Cniw Meana Global Ltd
Jonathan Michael Beckerlegge is a mutual person.
Active
SGP Consultancy DMCC Ltd
Jonathan Michael Beckerlegge is a mutual person.
Active
SGP Corpmanagement Ltd
Jonathan Michael Beckerlegge is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
£10K
Increased by £9K (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Increased by £9K (+900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
11 Months Ago on 14 Sep 2024
Jonathan Michael Beckerlegge Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Ahmed Al Zaiter (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Cniw (Uk) Ltd (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Sgp Accountants Group Ltd (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Jonathan Michael Beckerlegge (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Mohammed Shadab Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mr Mahmoud Zuaiter Appointed
2 Years 8 Months Ago on 1 Jan 2023
Get Alerts
Get Credit Report
Discover Cniw European Global Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 14 Sep 2024
Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 3 Aug 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Cessation of Jonathan Michael Beckerlegge as a person with significant control on 1 December 2023
Submitted on 9 Jul 2024
Notification of Ahmed Al Zaiter as a person with significant control on 1 December 2023
Submitted on 9 Jul 2024
Cessation of Sgp Accountants Group Ltd as a person with significant control on 1 December 2023
Submitted on 9 Jul 2024
Notification of Cniw (Uk) Ltd as a person with significant control on 1 December 2023
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 8 Jul 2024
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Repayment History
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