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Cniw (UK) Ltd

Cniw (UK) Ltd is an active company incorporated on 29 December 2022 with the registered office located in Stockton-on-Tees, County Durham. Cniw (UK) Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14561027
Private limited company
Age
2 years 8 months
Incorporated 29 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 29 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kingfisher House
2 Kingfisher Way
Stockton-On-Tees
Co. Durham
TS18 3EX
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was Michael Adamson & Co, 115 Chester Road Sunderland Tyne and Wear SR4 7HG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in UK • Born in Jan 1964
Director • Co Director • German • Lives in Switzerland • Born in Sep 1967
Director • Co Director • Indian • Lives in United Arab Emirates • Born in Jul 1984
Director • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Cniw Securities Ltd
Jonathan Michael Beckerlegge and Dr Ahmed Al Zaiter are mutual people.
Active
Michael Adamson & Co Limited
Jonathan Michael Beckerlegge and Dr Ahmed Al Zaiter are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71.91K
Turnover
Unreported
Employees
Unreported
Total Assets
£394.91K
Total Liabilities
-£420.11K
Net Assets
-£25.2K
Debt Ratio (%)
106%
Latest Activity
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 14 Sep 2024
Jonathan Michael Beckerlegge Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Mahmoud Zuaiter Appointed
2 Years 8 Months Ago on 6 Jan 2023
Mr Mohammed Shadab Appointed
2 Years 8 Months Ago on 6 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Mr Ahmed Al Zaiter Appointed
2 Years 8 Months Ago on 1 Jan 2023
Robert Adamson Lye Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mr Jonathan Michael Beckerlegge Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 14 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 28 December 2023 with updates
Submitted on 1 May 2024
Resolutions
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 21 Dec 2023
Certificate of change of name
Submitted on 13 Nov 2023
Certificate of change of name
Submitted on 4 Sep 2023
Certificate of change of name
Submitted on 14 Apr 2023
Appointment of Mr Ahmed Al Zaiter as a director on 1 January 2023
Submitted on 25 Jan 2023
Repayment History
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