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 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
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 |
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 |