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 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
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)
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 |
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 |