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Ci Transfer Company Limited

Ci Transfer Company Limited is a dormant company incorporated on 18 January 2023 with the registered office located in Haverhill, Suffolk. Ci Transfer Company Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14600274
Private limited company
Age
2 years 9 months
Incorporated 18 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Cannon House
High Street
Haverhill
CB9 8AR
England
Address changed on 11 Feb 2025 (9 months ago)
Previous address was 9 High Street Haverhill CB9 8AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Sep 1994
Mr Alex Martin Clark
PSC • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
RDJ Properties Ltd
Claire ANN Pilley is a mutual person.
Active
Compleat Enterprises Ltd
Claire ANN Pilley is a mutual person.
Active
Salon Nine Hair & Beauty Ltd
Alex Martin Clark is a mutual person.
Active
NJ Bistros Limited
Claire ANN Pilley and James Daniel Pilley are mutual people.
Liquidation
Cannon Irons Holdings Limited
Claire ANN Pilley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
James Daniel Pilley (PSC) Resigned
5 Months Ago on 10 Jun 2025
James Daniel Pilley Resigned
5 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Daniel Pilley Resigned
9 Months Ago on 1 Feb 2025
Claire Ann Pilley Resigned
9 Months Ago on 1 Feb 2025
Alex Martin Clark (PSC) Appointed
9 Months Ago on 31 Jan 2025
James Daniel Pilley (PSC) Appointed
9 Months Ago on 31 Jan 2025
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 9 Oct 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Termination of appointment of James Daniel Pilley as a director on 10 June 2025
Submitted on 20 Jun 2025
Cessation of James Daniel Pilley as a person with significant control on 10 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Termination of appointment of Claire Ann Pilley as a director on 1 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Daniel Pilley as a director on 1 February 2025
Submitted on 14 Feb 2025
Notification of Alex Martin Clark as a person with significant control on 31 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 13 Feb 2025
Cessation of Claire Ann Pilley as a person with significant control on 31 January 2024
Submitted on 13 Feb 2025
Repayment History
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