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Ci Iv Spring Holdco A Ltd

Ci Iv Spring Holdco A Ltd is an active company incorporated on 22 February 2022 with the registered office located in Rotherham, South Yorkshire. Ci Iv Spring Holdco A Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13932883
Private limited company
Age
3 years
Incorporated 22 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Address changed on 8 Apr 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Lawyer • British • Lives in England • Born in Mar 1957
Director • British • Lives in UK • Born in Sep 1988
Director • Investment Director • French • Lives in Netherlands • Born in Jun 1987
Director • Spanish • Lives in England • Born in Apr 1992
Director • Manager • German • Lives in Germany • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ci Iv Spring Ii Holdco A Ltd
Rowan Mark Parkhouse, Alfonso Martinez Jaramago, and 2 more are mutual people.
Active
Ci Iv Spring Holdco B Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 2 more are mutual people.
Active
Ci Iv Spring Holdco C Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 2 more are mutual people.
Active
Ci Iv Scotwind Holdco Ltd
Vistra Cosec Limited, Rowan Mark Parkhouse, and 2 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
Mark Newbery and Vistra Cosec Limited are mutual people.
Active
Lostock Power Limited
Mark Newbery and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.11M
Increased by £3.84M (+1449%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£118.81M
Increased by £117.51M (+9019%)
Total Liabilities
-£94.72M
Increased by £94.36M (+26029%)
Net Assets
£24.09M
Increased by £23.15M (+2461%)
Debt Ratio (%)
80%
Increased by 51.9% (+187%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Mark Newbery Appointed
9 Months Ago on 2 Dec 2024
Mr Xavier Klaeyle Appointed
9 Months Ago on 2 Dec 2024
Rowan Mark Parkhouse Resigned
9 Months Ago on 2 Dec 2024
Nico Schnackenberg Resigned
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr. Alfonso Martinez Jaramago Appointed
1 Year 5 Months Ago on 28 Mar 2024
Nischal Agarwal Resigned
1 Year 5 Months Ago on 28 Mar 2024
Nico Schnackenberg Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr. Rowan Mark Parkhouse Appointed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 26 May 2025
Statement of capital following an allotment of shares on 10 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Mark Newbery as a director on 2 December 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 20 Dec 2024
Appointment of Mr Xavier Klaeyle as a director on 2 December 2024
Submitted on 18 Dec 2024
Repayment History
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