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Ciconia Group Holding Ltd

Ciconia Group Holding Ltd is a dormant company incorporated on 30 January 2023 with the registered office located in Egham, Surrey. Ciconia Group Holding Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14624315
Private limited company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Jan31 Jan 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Dutch • Lives in Netherlands • Born in Jan 1983
Director • Dutch • Lives in Netherlands • Born in Jul 1982
Mr Job Wim Alexander Gutteling
PSC • Dutch • Lives in Netherlands • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ciconia Projects Ltd
Job Wim Alexander Gutteling and Mrs Melanie Gutteling-Van Der He are mutual people.
Active
Sundarbans Properties Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Riverside Living Investments Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Squaret Properties Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Cleator Moor Development Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Orange Court Development Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
The New Ambassador Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Hardwick Court Fishburn Ltd
Job Wim Alexander Gutteling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
2
Total Assets
£201
Total Liabilities
-£101
Net Assets
£100
Debt Ratio (%)
50%
Latest Activity
Accounting Period Shortened
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Mrs Melanie Gutteling-Van Der He (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Job Wim Alexander Gutteling (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Incorporated
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Change of details for Mr Job Wim Alexander Gutteling as a person with significant control on 30 September 2024
Submitted on 8 Jul 2025
Change of details for Mrs Melanie Gutteling-Van Der He as a person with significant control on 30 September 2024
Submitted on 8 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Oct 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 6 Feb 2024
Incorporation
Submitted on 30 Jan 2023
Repayment History
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