CIE PLC - GRAYS


Company Profile Company Filings

Overview

CIE PLC is a Public Limited Company from GRAYS and has the status: Active.
CIE PLC was incorporated 65 years ago on 03/02/1959 and has the registered number: 00620180. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2023.

CIE PLC - GRAYS

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/12/2023

Registered Office

ACORN HOUSE
GRAYS
ESSEX
RM20 4XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISTOFFER LJUNGFELT Jun 1977 Swedish Director 2016-10-28 CURRENT
MR PHILIP SKOLD Oct 1971 Swedish Director 2022-07-01 CURRENT
MR MARK JAMES GLEDHILL Jun 1966 British Director 2020-09-16 CURRENT
MS GEMMA CLAIRE LOUISE DOYLE Mar 1986 British Director 2023-07-12 CURRENT
MRS GEMMA CLAIRE LOUISE DOYLE Secretary 2023-07-12 CURRENT
MR ANTONY LAWRENCE AMODIO Sep 1965 British Director 2016-01-04 CURRENT
GIDEON WEGH Oct 1957 British Director RESIGNED
MR JOHN ANTHONY WHITE Mar 1953 British Director 2011-03-31 UNTIL 2019-01-14 RESIGNED
JEAN ALAIN TANGUY Apr 1957 Director RESIGNED
CHRISTOPHER GLANVILLE Aug 1948 British Director RESIGNED
PATRICK ST JOHN KILLERY Apr 1931 British Director RESIGNED
JEAN ALAIN TANGUY Apr 1957 Director 1994-05-25 UNTIL 1998-06-04 RESIGNED
MR ANTONY LAWRENCE AMODIO Sep 1965 British Secretary 2007-03-30 UNTIL 2011-03-31 RESIGNED
MS CHRISTINE SMITH Secretary 2022-06-29 UNTIL 2022-09-22 RESIGNED
MRS NICOLA JANE HARDCASTLE Secretary 2016-12-01 UNTIL 2022-05-31 RESIGNED
MR JOHN STUART ROBERTS Sep 1957 British Secretary 2003-03-28 UNTIL 2007-03-30 RESIGNED
JEAN ALAIN TANGUY Apr 1957 Secretary RESIGNED
JOHN ANTHONY WHITE British Secretary 2011-03-31 UNTIL 2015-11-11 RESIGNED
DANIEL ARTHUR EDWARD CARR Secretary 2015-11-11 UNTIL 2016-11-30 RESIGNED
MR JOHN STUART ROBERTS Sep 1957 British Director 1991-10-01 UNTIL 2007-03-30 RESIGNED
DAVID ROBERTS May 1949 British Director 2016-01-04 UNTIL 2019-12-20 RESIGNED
DAVID ROBERTS May 1949 British Director 2011-03-31 UNTIL 2015-11-11 RESIGNED
MR RICHARD JACQUES PHELPS Nov 1962 British Director 2009-03-30 UNTIL 2014-05-27 RESIGNED
MR BO MIKAEL NORMAN May 1958 Swedish Director 2015-11-11 UNTIL 2016-10-28 RESIGNED
MR ANDREW LEE Mar 1974 British Director 2015-11-11 UNTIL 2016-01-04 RESIGNED
MR PETER KANE Jan 1965 Scottish Director 2015-11-11 UNTIL 2020-06-30 RESIGNED
MR TONY AMODIO Sep 1965 British Director 2014-05-27 UNTIL 2015-11-11 RESIGNED
DAVID CAMPBELL WALTER GIFFARD Nov 1932 British Director RESIGNED
MR NICHOLAS ANTHONY FORREST Oct 1945 British Director 2003-03-28 UNTIL 2007-03-30 RESIGNED
MR MICHAEL DE MARIA Mar 1961 French Director 2004-04-22 UNTIL 2010-07-30 RESIGNED
MR DANIEL ARTHUR EDWARD CARR Apr 1975 British Director 2015-11-11 UNTIL 2022-07-01 RESIGNED
JACQUELINE ANN AMODIO May 1965 British Director 2007-03-30 UNTIL 2009-05-18 RESIGNED
JACQUELINE ANN AMODIO May 1965 British Director 2010-07-30 UNTIL 2011-03-31 RESIGNED
MR ANTONY LAWRENCE AMODIO Sep 1965 British Director 1996-04-02 UNTIL 2009-05-18 RESIGNED
MR ANTONY LAWRENCE AMODIO Sep 1965 British Director 2009-09-21 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cie Uk (Holdings) Limited 2016-04-06 Grays   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNET GROUP TRUSTEES LIMITED BUSINESS PARK DARLINGTON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
RIXONWAY KITCHENS LIMITED DEWSBURY Dissolved... FULL 31020 - Manufacture of kitchen furniture
COMMODORE KITCHENS LIMITED GRAYS Active AUDIT EXEMPTION SUBSI 31020 - Manufacture of kitchen furniture
GOWER FURNITURE LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 31020 - Manufacture of kitchen furniture
CIE UK (HOLDINGS) LTD GRAYS ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
CHARCO NINETY-NINE LIMITED WEST YORKS Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
MAGNET LIMITED BUSINESS PARK DARLINGTON Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
MAGNET & SOUTHERNS LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET DISTRIBUTION LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET FURNITURE LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET INDUSTRIES LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
MAGNET JOINERY LIMITED BUSINESS PARK DARLINGTON Active DORMANT 32990 - Other manufacturing n.e.c.
ROLLFOLD GROUP LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
HILLGATE INTERIORS LIMITED SHAFTESBURY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOWER GROUP LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
NOBIA HOLDINGS UK LIMITED BUSINESS PARK DARLINGTON Active GROUP 32990 - Other manufacturing n.e.c.
ROLLFOLD HOLDINGS LIMITED DEWSBURY Dissolved... FULL 70100 - Activities of head offices
ESSENZA INTERIORS LIMITED GRAYS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NOBIA UK TRUSTEES LIMITED DARLINGTON UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
CIE_PLC - Accounts 2020-06-30 31-12-2019 £4,738,174 Cash £7,092,608 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMODORE KITCHENS LIMITED GRAYS Active AUDIT EXEMPTION SUBSI 31020 - Manufacture of kitchen furniture
CIE UK (HOLDINGS) LTD GRAYS ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
ESSENZA INTERIORS LIMITED GRAYS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VYOM SERVICES LIMITED GRAYS ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
IMAKS GLOBAL LIMITED GRAYS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JUST HAAT LIMITED GRAYS UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
VSL LOGISTICS LTD GRAYS UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
PIONEER CARE GROUP LTD GRAYS ENGLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled