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CII HOLDCO LTD - Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
Company Information
- Company registration number
- 08745261
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amp Technology Centre Advanced Manufacturing Park, Brunel Way
- Catcliffe
- Rotherham
- S60 5WG
- England Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, England UK
Management
- Managing Directors
- SMED, Torsten Lodberg
- SKAKKEBÆK, Christian Troels
- SØRENSEN, Christina Grumstrup
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-23
- Age Of Company 2013-10-23 10 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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CII HOLDCO LTD Company Description
- CII HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 08745261. Its current trading status is "live". It was registered 2013-10-23. It has declared SIC or NACE codes as "64209". It has 3 directors It can be contacted at Amp Technology Centre Advanced Manufacturing Park, Brunel Way .
Get CII HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cii Holdco Ltd - Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
- 2013-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-05) - AA
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confirmation-statement-with-updates (2023-10-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-17) - CS01
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-11) - CH01
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confirmation-statement-with-updates (2021-10-11) - CS01
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resolution (2021-05-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
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capital-variation-of-rights-attached-to-shares (2021-05-29) - SH10
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capital-name-of-class-of-shares (2021-05-29) - SH08
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legacy (2021-12-23) - SH20
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resolution (2021-05-29) - RESOLUTIONS
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legacy (2021-12-23) - CAP-SS
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mortgage-charge-whole-cease-and-release-with-charge-number (2021-12-23) - MR05
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mortgage-charge-part-both-with-charge-number (2021-12-23) - MR05
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accounts-with-accounts-type-full (2021-11-18) - AA
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resolution (2021-12-23) - RESOLUTIONS
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
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confirmation-statement-with-updates (2020-10-08) - CS01
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capital-variation-of-rights-attached-to-shares (2020-11-19) - SH10
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resolution (2020-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-10) - AA
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capital-name-of-class-of-shares (2020-11-19) - SH08
keyboard_arrow_right 2019
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legacy (2019-07-31) - CAP-SS
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resolution (2019-07-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-07-31) - SH19
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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legacy (2019-07-31) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-10-08) - AA
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
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accounts-with-accounts-type-small (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-small (2015-07-27) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-21) - SH01
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capital-name-of-class-of-shares (2014-03-21) - SH08
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capital-variation-of-rights-attached-to-shares (2014-03-21) - SH10
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resolution (2014-03-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-22) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-08) - AA01
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incorporation-company (2013-10-23) - NEWINC