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Ci Tarchon Holdco Ltd

Ci Tarchon Holdco Ltd is an active company incorporated on 5 October 2022 with the registered office located in Rotherham, South Yorkshire. Ci Tarchon Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14400446
Private limited company
Age
3 years
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Apr 1988
Director • Lawyer • British • Lives in UK • Born in Mar 1957
Director • Vice President -Flagship Investment • British • Lives in UK • Born in Jan 1989
Ci Iv Arrow Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£363.51K
Total Liabilities
-£47.34K
Net Assets
£316.18K
Debt Ratio (%)
13%
Latest Activity
Small Accounts Submitted
13 Days Ago on 29 Dec 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 16 Oct 2024
Theodora Christine Forbes Appointed
1 Year 7 Months Ago on 3 Jun 2024
Josephine Kara Mai Moore Resigned
1 Year 7 Months Ago on 3 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Oct 2023
Mr Kristian Bundgaard Appointed
2 Years 3 Months Ago on 20 Sep 2023
Otto Jager Resigned
2 Years 3 Months Ago on 20 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Dec 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Second filing for the appointment of Mr Kristian Bundgaard as a director
Submitted on 15 Aug 2024
Appointment of Theodora Christine Forbes as a director on 3 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 22 Feb 2024
Repayment History
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