The Ci Group Limited
04066374
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
Industry
Officers
secretary · Since 01/08/2024
Former
corporate nominee director · Resigned 26/10/2000
corporate nominee secretary · Resigned 31/01/2003
director · Resigned 08/08/2003
director · Resigned 15/07/2004
director · Resigned 22/09/2006
director · Resigned 04/08/2011
director · Resigned 01/08/2024
secretary · Resigned 01/08/2024
director · Resigned 30/09/2025
director · Resigned 31/10/2025
Persons with Significant Control
Brown & Brown Retail Holdco (Europe) Limited
7th Floor, Corn Exchange, London, EC3R 7NE
Reg: 09452808 · Companies House · Limited By Shares
Notified 27/02/2025
Former PSCs
The Ci Group Holdings Limited
Ceased 27/02/2025
Charges0 outstanding
CHARTIS UK SERVICES LIMITED
AIG EUROPE (UK) LIMITED
Change History
Active
Private Limited Company
7TH FLOOR, CORN EXCHANGE
LONDON
Filing History100 filings
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
cessation of a person with significant control
notification of a person with significant control
memorandum articles
resolution
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audited abridged
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type audited abridged
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type unaudited abridged
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
accounts with accounts type audited abridged
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
legacy
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
termination director company with name
legacy
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
appoint person director company with name
change person director company with change date
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type full
legacy
resolution
legacy
legacy
auditors resignation company
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
auditors resignation company
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution