CIO CONNECT LIMITED - WARWICK


Company Profile Company Filings

Overview

CIO CONNECT LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
CIO CONNECT LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301635. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CIO CONNECT LIMITED - WARWICK

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILL FARM CHESTERTON ROAD
WARWICK
CV35 0AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIO CONNECT HOLDINGS LIMITED (until 19/02/2008)
MUTANDERIS 548 LIMITED (until 16/11/2007)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2020-08-20 CURRENT
MR JOHN BOYD QUIBELL May 1959 British Secretary 2007-11-13 CURRENT
SHACKLETON SECONDARIES LIMITED PARTNERSHIP Corporate Director 2009-05-01 UNTIL 2009-06-04 RESIGNED
SHACKLETON FINANCE LTD Corporate Director 2009-06-04 UNTIL 2020-08-27 RESIGNED
LAYTONS MANAGEMENT LIMITED Corporate Director 2007-07-04 UNTIL 2007-11-13 RESIGNED
LAYTONS SECRETARIES LIMITED Corporate Secretary 2007-07-04 UNTIL 2007-11-13 RESIGNED
STEPHEN RICHARD LORD Jul 1948 British Director 2007-11-13 UNTIL 2014-09-19 RESIGNED
GEORGINA ASTRID USHER Sep 1972 British Director 2008-07-01 UNTIL 2010-07-01 RESIGNED
ALISTAIR IAN LAING RUSSELL Jul 1958 British Director 2018-09-17 UNTIL 2018-12-31 RESIGNED
MR NICHOLAS CHARLES KIRKLAND Apr 1957 British Director 2007-11-13 UNTIL 2020-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shackleton Secondaries Lp 2016-04-06 Winchester   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CIO CONNECT LIMITED 2023-10-10 31-12-2022 £195,036 equity
Micro-entity Accounts - CIO CONNECT LIMITED 2022-02-16 31-12-2021 £195,036 equity
Micro-entity Accounts - CIO CONNECT LIMITED 2021-07-27 31-12-2020 £195,036 equity
Micro-entity Accounts - CIO CONNECT LIMITED 2020-03-10 31-12-2019 £328,037 equity
Micro-entity Accounts - CIO CONNECT LIMITED 2019-08-17 31-12-2018 £757,789 equity
Micro-entity Accounts - CIO CONNECT LIMITED 2018-08-24 31-12-2017 £819,292 equity
Micro-entity Accounts - CIO CONNECT LIMITED 2017-09-27 31-12-2016 £-906,708 equity
Abbreviated Company Accounts - CIO CONNECT LIMITED 2016-09-24 31-12-2015 £26,929 Cash £-1,156,337 equity
Abbreviated Company Accounts - CIO CONNECT LIMITED 2015-09-26 31-12-2014 £490 Cash £-2,283,896 equity

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