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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kingfisher House
2 Kingfisher Way
Stockton-On-Tees
TS18 3EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1964
Director • German • Lives in Switzerland • Born in Sep 1967
Director • British • Lives in England • Born in Jan 1945
Director • Indian • Lives in United Arab Emirates • Born in Jul 1984
Cniw (UK) Ltd
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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
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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
Repayment History
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