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Ci Iv Slough Holdco1 Ltd
Ci Iv Slough Holdco1 Ltd is an active company incorporated on 24 March 2020 with the registered office located in Rotherham, South Yorkshire. Ci Iv Slough Holdco1 Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12531199
Private limited company
Age
5 years
Incorporated
24 March 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 March 2025
(5 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Ci Iv Slough Holdco1 Ltd
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Address changed on
5 Apr 2022
(3 years ago)
Previous address was
Companies in S60 5WG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ronnie Bonnar
Director • British • Lives in England • Born in Sep 1963
Mark Newbery
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Vistra Cosec Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iii Lostock Efw Holding Limited
Vistra Cosec Limited, Ronnie Bonnar, and 1 more are mutual people.
Active
Lostock Efw Listco Limited
Vistra Cosec Limited, Ronnie Bonnar, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Lostock Sustainable Energy Plant Ltd
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Lostock Power Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Cronos Energy Ltd
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Ci Iii Lostock Efw Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£69.13M
Increased by £12.72M (+23%)
Total Liabilities
-£102K
Increased by £37K (+57%)
Net Assets
£69.02M
Increased by £12.69M (+23%)
Debt Ratio (%)
0%
Increased by 0.03% (+28%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
2 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Ci Iv Cooperatief U.A (PSC) Resigned
5 Years Ago on 24 Mar 2020
Ci Iv Cooperatief U.A (PSC) Appointed
5 Years Ago on 24 Mar 2020
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Get Credit Report
Discover Ci Iv Slough Holdco1 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
Notification of a person with significant control statement
Submitted on 19 Jun 2025
Cessation of Ci Iv Cooperatief U.A as a person with significant control on 24 March 2020
Submitted on 6 May 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 28 Jun 2024
Statement of capital following an allotment of shares on 22 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 26 Mar 2024
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Repayment History
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