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Cniw Capital Ltd

Cniw Capital Ltd is an active company incorporated on 15 October 2019 with the registered office located in Stockton-on-Tees, County Durham. Cniw Capital Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12262835
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kingfisher House
2 Kingfisher Way
Stockton-On-Tees
TS18 3EX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Auditor • British • Lives in England • Born in Jan 1964
Director • German • Lives in Switzerland • Born in Sep 1967
Director • Indian • Lives in United Arab Emirates • Born in Jul 1984
Director • British • Lives in England • Born in Jan 1945
Cniw (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SGP Accountants (Sunderland) Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
Sgip Corporation Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
SGP Accountants Group Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
Cniw Fidelity Global Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
Cniw Meana Global Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
SGP Consultancy DMCC Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
SGP Training & Sponsorship Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
SGP Accountants (London) Ltd
Dr Ahmed Al Zaiter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202
Increased by £52 (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.38K
Decreased by £948 (-1%)
Total Liabilities
-£990
Same as previous period
Net Assets
£65.39K
Decreased by £948 (-1%)
Debt Ratio (%)
1%
Increased by 0.02% (+1%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Jonathan Michael Beckerlegge Resigned
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Cniw (Uk) Ltd (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Dr Ahmed Al Zaiter (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Mohammed Shadab Appointed
2 Years 10 Months Ago on 1 Jan 2023
Mr Jonathan Michael Beckerlegge Appointed
2 Years 10 Months Ago on 1 Jan 2023
Mr Mahmoud Zuaiter Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 14 Jul 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Notification of Cniw (Uk) Ltd as a person with significant control on 1 December 2023
Submitted on 9 Jul 2024
Change of details for Dr Ahmed Al Zaiter as a person with significant control on 1 December 2023
Submitted on 9 Jul 2024
Appointment of Mr Mohammed Shadab as a director on 1 January 2023
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 8 Jul 2024
Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 January 2023
Submitted on 1 Jul 2024
Repayment History
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