C I Services (2003) Limited in New Addington CROYDON

C I Services (2003) Limited CROYDON

Founded in 2003, C I Services (2003), classified under reg no. 04845330 is an active company. Currently registered at 267 King Henrys Drive CR9 0BG, Croydon the company has been in the business for twenty one years. Its financial year was closed on Thursday 4th January and its latest financial statement was filed on Wed, 4th Jan 2023.

At present there are 2 directors in the the firm, namely Ian C. and Neil F.. In addition one secretary - Ian C. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

C I Services (2003) Limited Address / Contact

Office Address	267 King Henrys Drive
Office Address2	New Addington
Town	Croydon
Post code	CR9 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04845330
Date of Incorporation	Fri, 25th Jul 2003
Industry	Dormant Company
End of financial Year	4th January
Company age	21 years old
Account next due date	Fri, 4th Oct 2024 (147 days left)
Account last made up date	Wed, 4th Jan 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Ian C.

Position: Secretary

Appointed: 25 July 2003

Ian C.

Position: Director

Appointed: 25 July 2003

Neil F.

Position: Director

Appointed: 25 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2003

Resigned: 25 July 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 25 July 2003

Resigned: 25 July 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Centronic Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centronic Holdings Limited

55 Baker Street, New Addington, London, Surrey, W1U 7EU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01293398
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-04	2023-01-04

Balance Sheet
Net Assets Liabilities	818	818

Other
Creditors	818	818
Net Current Assets Liabilities	818	818
Total Assets Less Current Liabilities	818	818

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 4th Jan 2023 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 4th Jan 2023 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 4th Jan 2022 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AD01	Address change date: Tue, 26th Oct 2021. New Address: 267 King Henrys Drive New Addington Croydon CR9 0BG. Previous address: 55 Baker Street London W1U 7EU United Kingdom filed on: 26th, October 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 4th Jan 2021 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 10th Aug 2020. New Address: 55 Baker Street London W1U 7EU. Previous address: 150 Aldersgate Street London EC1A 4AB United Kingdom filed on: 10th, August 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 4th Jan 2020 filed on: 7th, April 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 4th Jan 2019 filed on: 2nd, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 4th Jan 2018 filed on: 20th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 4th Jan 2017 filed on: 10th, October 2017	accounts	Free Download (7 pages)
AD01	Address change date: Wed, 15th Feb 2017. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Centronic House King Henrys Drive New Addington Croydon CR9 0BG filed on: 15th, February 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 4th Jan 2016 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Jul 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 4th Jan 2015 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 4th Jan 2014 filed on: 30th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 4th Jan 2013 filed on: 23rd, May 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 4th Jan 2012 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 4th Jan 2011 filed on: 7th, October 2011	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2010 to Tue, 4th Jan 2011 filed on: 30th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 4th Jan 2010 filed on: 4th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 4th Jan 2009 filed on: 31st, October 2009	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 18th Aug 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 4th Jan 2008 filed on: 31st, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 6th Oct 2008 with shareholders record filed on: 6th, October 2008	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 4th Jan 2007 filed on: 28th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 4th Jan 2007 filed on: 28th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 4th Jan 2006 filed on: 27th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 4th Jan 2006 filed on: 27th, October 2006	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Oct 2006 with shareholders record filed on: 9th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 4th Jan 2005 filed on: 20th, October 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 4th Jan 2005 filed on: 20th, October 2005	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 4th Jan 2004 filed on: 30th, July 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 4th Jan 2004 filed on: 30th, July 2004	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jul 2004 with shareholders record filed on: 30th, July 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 23rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 23rd, June 2004	accounts	Free Download (1 page)
287	Registered office changed on 01/09/03 from: 16 churchill way cardiff CF10 2DX filed on: 1st, September 2003	address	Free Download (1 page)
287	Registered office changed on 01/09/03 from: 16 churchill way cardiff CF10 2DX filed on: 1st, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2003	incorporation	Free Download (12 pages)

C I Services (2003) Limited CROYDON

C I Services (2003) Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Ian C.

Neil F.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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