Cic Two is a private unlimited company situated at Two Snowhill, 7Th Floor, Birmingham B4 6GA. Incorporated on 2019-02-08, this 5-year-old company is run by 2 directors.
Director Tarlok S., appointed on 08 February 2019. Director Binder K., appointed on 08 February 2019.
The company is officially classified as "security dealing on own account" (Standard Industrial Classification: 64991). According to Companies House database there was a change of name on 2022-11-22 and their previous name was Chahal Investment Company Two.
The latest confirmation statement was sent on 2023-02-08 and the deadline for the next filing is 2024-02-22.
| Office Address | Two Snowhill |
| Office Address2 | 7th Floor |
| Town | Birmingham |
| Post code | B4 6GA |
| Country of origin | United Kingdom |
| Registration Number | 11815877 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 08 February 2019
The list of PSCs who own or have control over the company includes 5 names. As we researched, there is Parvinder S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Harpreet C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rajinder C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Parvinder S.
| Notified on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harpreet C.
| Notified on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajinder C.
| Notified on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Binder K.
| Notified on | 23 May 2019 |
| Ceased on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Tarlok S.
| Notified on | 8 February 2019 |
| Ceased on | 31 December 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Chahal Investment Company Two | November 22, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-08 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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