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Ci-one Construction Limited BIRMINGHAM


Ci-One Construction Limited was formally closed on 2021-12-14. Ci-one Construction was a private limited company that was located at Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, ENGLAND. This company (formed on 2015-02-20) was run by 1 director and 1 secretary.
Director George R. who was appointed on 01 April 2020.
Among the secretaries, we can name: Declan T. appointed on 01 April 2020.

The company was officially classified as "development of building projects" (41100). The most recent confirmation statement was filed on 2021-02-20 and last time the statutory accounts were filed was on 31 December 2019. 2016-02-20 is the date of the latest annual return.

Ci-one Construction Limited Address / Contact

Office Address Ingenuity House Elmdon Trading Estate
Office Address2 Bickenhill Lane
Town Birmingham
Post code B37 7HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09451654
Date of Incorporation Fri, 20th Feb 2015
Date of Dissolution Tue, 14th Dec 2021
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 6th Mar 2022
Last confirmation statement dated Sat, 20th Feb 2021

Company staff

George R.

Position: Director

Appointed: 01 April 2020

Declan T.

Position: Secretary

Appointed: 01 April 2020

Mark G.

Position: Secretary

Appointed: 02 February 2017

Resigned: 01 April 2020

Mark G.

Position: Director

Appointed: 02 February 2017

Resigned: 01 April 2020

Gordon K.

Position: Director

Appointed: 20 February 2015

Resigned: 30 September 2018

Benjamin B.

Position: Director

Appointed: 20 February 2015

Resigned: 13 January 2017

Benjamin B.

Position: Secretary

Appointed: 20 February 2015

Resigned: 13 January 2017

People with significant control

Interserve Construction Limited

Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 0303359
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, December 2021
Free Download (1 page)

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