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Cio Connect Limited

06301635

active
ltd
england wales
Companies House
Insolvency history
Health Score
53 / 100

Notable Risks

25/30
Filing
10/30
Financial
18/40
Risk
  • No accounts filed in last 18 months (-5)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Hill Farm Chesterton Road, Lighthorne, Warwick, CV35 0AB
Incorporated 04/07/2007

Previously known as

Cio Connect Holdings Limited · until 19/02/2008
Mutanderis 548 Limited · until 16/11/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr John Boyd Quibell

secretary · Since 13/11/2007

BRITISH · UNITED KINGDOM · Age 67

Also on 61 other boards

Ms Deborah Nichole Hudson

director · Since 20/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

John Boyd Quibell

secretary · Since 13/11/2007

British

Deborah Nichole Hudson

director · Since 20/08/2020

British · England · Age 60

Former

Laytons Management Limited

corporate director · Resigned 13/11/2007

Laytons Secretaries Limited

corporate secretary · Resigned 13/11/2007

Shackleton Secondaries Limited Partnership

corporate director · Resigned 04/06/2009

Georgina Astrid Usher

director · Resigned 01/07/2010

Stephen Richard Lord

director · Resigned 19/09/2014

Alistair Ian Laing Russell

director · Resigned 31/12/2018

Nicholas Charles Kirkland

director · Resigned 27/08/2020

Shackleton Finance Ltd

corporate director · Resigned 27/08/2020

Persons with Significant Control

Shackleton Secondaries Lp

50–75% shares
50–75% votes
Appoint directors

14-15, Jewry Street, Winchester, SO23 8RZ

Reg: Sl005815 · Registered In England And Wales · Uk Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 25/10/2012Registered 27/10/2012Satisfied 02/05/2023
charge
outstanding

SHACKLETON SECONDARIES LIMITED PARTNERSHIP

Created 10/07/2012Registered 27/07/2012
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 21/03/2011Registered 30/03/2011Satisfied 08/07/2022
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 09/05/2008Registered 22/05/2008Satisfied 08/07/2022

Insolvency History1 case

corporate voluntary arrangement

Michaela Joy Hall (practitioner)

Change History

officer appointedQUIBELL, John Boyd
2026-07-26
officer appointedHUDSON, Deborah Nichole
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Hill Farm Chesterton Road
2026-07-26

HILL FARM CHESTERTON ROAD

post townWarwick
2026-07-26

WARWICK

CompanyRankvs 920+ SIC 94110 peers
36

Financial strength87th percentile among SIC peers · 22/25
Employees24th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£195k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

Current Liabilities

£20k

0avg. employees

Balance Sheet

Assets less current liabilities£20k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.