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Cig (UK) Holdings And Investments Ltd

Cig (UK) Holdings And Investments Ltd is an active company incorporated on 29 May 2024 with the registered office located in Dudley, West Midlands. Cig (UK) Holdings And Investments Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15747260
Private limited company
Age
1 year 4 months
Incorporated 29 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
Heame House 23 Bilston Street
Sedgley
Dudley
West Midlands
DY3 1JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in May 1990
Mr Daniel Thomas Jones
PSC • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardens Haulage Limited
Daniel Thomas Jones is a mutual person.
Active
JMS Ground Services UK Ltd
Daniel Thomas Jones is a mutual person.
Active
Harrison's Anglo International Transport Limited
Daniel Thomas Jones is a mutual person.
Active
Cig (UK) M&A Consultancy Ltd
Daniel Thomas Jones is a mutual person.
Active
Aa UK Estates Limited
Daniel Thomas Jones is a mutual person.
Active
Cig (UK) Legal & Investments Ltd
Daniel Thomas Jones is a mutual person.
Active
Financials
Cig (UK) Holdings And Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 20 Jun 2025
Mr Daniel Jones Appointed
5 Months Ago on 4 Apr 2025
James Martin Smith (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Daniel Jones (PSC) Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Incorporated
1 Year 4 Months Ago on 29 May 2024
Name changed from JMS Holdings And Investments Ltd
1 Year 4 Months Ago on 29 May 2024
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Documents
Resolutions
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Change of share class name or designation
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Notification of Daniel Jones as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Change of details for James Martin Smith as a person with significant control on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Daniel Jones as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Repayment History
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