ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ci Iv Spring Ii Holdco A Ltd

Ci Iv Spring Ii Holdco A Ltd is an active company incorporated on 2 November 2022 with the registered office located in Rotherham, South Yorkshire. Ci Iv Spring Ii Holdco A Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14458822
Private limited company
Age
2 years 11 months
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 11 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 (11 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Manager • German • Lives in Germany • Born in Apr 1986
Director • Spanish • Lives in England • Born in Apr 1992
Director • British • Lives in UK • Born in Sep 1988
Director • Renewable Energy Investment, Director • French • Lives in Netherlands • Born in Jun 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ci Iv Spring Holdco A Ltd
Rowan Mark Parkhouse, Alfonso Martinez Jaramago, and 2 more are mutual people.
Active
Ci Iv Spring Holdco B Ltd
Rowan Mark Parkhouse, Xavier Klaeyle, and 1 more are mutual people.
Active
Ci Iv Spring Holdco C Ltd
Rowan Mark Parkhouse, Xavier Klaeyle, 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
Alcemi Storage Developments 4 Limited
Vistra Cosec Limited and Xavier Klaeyle are mutual people.
Active
Ci V Dragon Holdco Ltd
Rowan Mark Parkhouse and Vistra Cosec Limited are mutual people.
Active
Ci V Dragon Lender Ltd
Rowan Mark Parkhouse and Vistra Cosec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£385
Decreased by £30.42K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£352.22K
Decreased by £30.42K (-8%)
Total Liabilities
-£54.39K
Increased by £14.63K (+37%)
Net Assets
£297.83K
Decreased by £45.04K (-13%)
Debt Ratio (%)
15%
Increased by 5.05% (+49%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 8 Oct 2025
Mr Xavier Klaeyle Appointed
9 Months Ago on 24 Jan 2025
Nico Schnackenberg Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Notification of PSC Statement
1 Year 1 Month Ago on 16 Sep 2024
Ci Iv Transfer Cooperatief U.A (PSC) Resigned
1 Year 1 Month Ago on 2 Sep 2024
Mr. Alfonso Martinez Jaramago Appointed
1 Year 6 Months Ago on 28 Mar 2024
Mr. Rowan Mark Parkhouse Appointed
1 Year 6 Months Ago on 28 Mar 2024
Nico Schnackenberg Appointed
1 Year 6 Months Ago on 28 Mar 2024
Get Credit Report
Discover Ci Iv Spring Ii Holdco A Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Xavier Klaeyle as a director on 24 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Nico Schnackenberg as a director on 24 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Cessation of Ci Iv Transfer Cooperatief U.A as a person with significant control on 2 September 2024
Submitted on 16 Sep 2024
Notification of a person with significant control statement
Submitted on 16 Sep 2024
Termination of appointment of Otto Jager as a director on 28 March 2024
Submitted on 19 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year