Cic One

11815915

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O BDO LLP TWO SNOWHILL, BIRMINGHAM, B4 6GA

Incorporated 08/02/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991

Security dealing on own account

Officers

Mrs Binder Kaur

director · Since 08/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Tarlok Singh

director · Since 08/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Persons with Significant Control

Mr Tarlok Singh

25–50% votes

British · United Kingdom · Age 72

C/O Bdo Llp, Two Snowhill, Birmingham, B4 6GA

Notified 08/02/2019

Mrs Binder Kaur

25–50% votes

British · United Kingdom · Age 67

C/O Bdo Llp, Two Snowhill, Birmingham, B4 6GA

Notified 24/05/2019

Parvinder Chahal Sidhu

25–50% shares

British · England · Age 41

C/O Bdo Llp, Two Snowhill, Birmingham, B4 6GA

Notified 21/06/2022

Mr Harpreet Singh Chahal

25–50% shares

British · United Kingdom · Age 37

C/O Bdo Llp, Two Snowhill, Birmingham, B4 6GA

Notified 21/06/2022

Rajinder Singh Chahal

25–50% shares

British · United Kingdom · Age 45

C/O Bdo Llp, Two Snowhill, Birmingham, B4 6GA

Notified 21/06/2022