Cic Properties Limited in Lisburn CO ANTRIM

Cic Properties Limited CO ANTRIM

Cic Properties started in year 1997 as Private Limited Company with registration number NI032178. The Cic Properties company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Co Antrim at 6 Saintfield Road. Postal code: BT27 5BD.

Currently there are 3 directors in the the company, namely Gary S., Richard S. and Celia S.. In addition one secretary - Gary S. - is with the firm. As of 7 May 2024, there was 1 ex secretary - Claire M.. There were no ex directors.

Cic Properties Limited Address / Contact

Office Address	6 Saintfield Road
Office Address2	Lisburn
Town	Co Antrim
Post code	BT27 5BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI032178
Date of Incorporation	Wed, 26th Mar 1997
Industry	Activities of head offices
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Gary S.

Position: Secretary

Appointed: 26 March 1997

Gary S.

Position: Director

Appointed: 26 March 1997

Richard S.

Position: Director

Appointed: 26 March 1997

Celia S.

Position: Director

Appointed: 26 March 1997

Claire M.

Position: Secretary

Appointed: 26 March 1997

Resigned: 07 June 2011

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Richard S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Gary S. This PSC has significiant influence or control over the company,. Then there is Ardmore Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Richard S.

Notified on	1 November 2018
Nature of control:	significiant influence or control

Gary S.

Notified on	6 April 2016
Ceased on	20 October 2018
Nature of control:	significiant influence or control

Ardmore Limited

6 Hope Street, Castletown, Isle Of Man, IM9 1AS, Isle Of Man

Legal authority	Isle Of Man
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	020601c
Notified on	6 April 2016
Ceased on	25 March 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 3rd, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 3rd, January 2024	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2022 filed on: 19th, October 2022	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 30th April 2021 filed on: 20th, January 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2020 filed on: 11th, November 2020	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 12th, December 2019	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 30th April 2018 filed on: 15th, January 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 12th, January 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 1st, February 2017	accounts	Free Download (30 pages)
AR01	Annual return made up to Saturday 26th March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 26th March 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th April 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 20th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 26th March 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 22nd, November 2013	accounts	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 30th, April 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 26th March 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 26th March 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 16th, January 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 26th March 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 11th, January 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to Friday 26th March 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 22nd, November 2009	accounts	Free Download (26 pages)
371S(NI)	26/03/09 annual return shuttle filed on: 20th, April 2009	annual return	Free Download (8 pages)
AC(NI)	30/04/08 annual accts filed on: 1st, March 2009	accounts	Free Download (28 pages)
371S(NI)	26/03/08 annual return shuttle filed on: 15th, May 2008	annual return	Free Download (8 pages)
AC(NI)	30/04/07 annual accts filed on: 18th, January 2008	accounts	Free Download (26 pages)
371S(NI)	26/03/07 annual return shuttle filed on: 13th, April 2007	annual return	Free Download (8 pages)
AC(NI)	30/04/06 annual accts filed on: 31st, January 2007	accounts	Free Download (26 pages)
371S(NI)	26/03/06 annual return shuttle filed on: 6th, June 2006	annual return	Free Download (8 pages)
AC(NI)	30/04/05 annual accts filed on: 10th, January 2006	accounts	Free Download (24 pages)
371S(NI)	26/03/05 annual return shuttle filed on: 27th, May 2005	annual return	Free Download (7 pages)
AC(NI)	30/04/04 annual accts filed on: 3rd, May 2005	accounts	Free Download (22 pages)
371S(NI)	26/03/04 annual return shuttle filed on: 1st, June 2004	annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 11th, March 2004	accounts	Free Download (23 pages)
371S(NI)	26/03/03 annual return shuttle filed on: 22nd, May 2003	annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 3rd, March 2003	accounts	Free Download (23 pages)
371S(NI)	26/03/02 annual return shuttle filed on: 15th, April 2002	annual return	Free Download (4 pages)
AC(NI)	30/04/01 annual accts filed on: 10th, March 2002	accounts	Free Download (22 pages)
371S(NI)	26/03/01 annual return shuttle filed on: 17th, May 2001	annual return	Free Download (4 pages)
AC(NI)	30/04/00 annual accts filed on: 24th, February 2001	accounts
371S(NI)	26/03/00 annual return shuttle filed on: 30th, May 2000	annual return	Free Download (4 pages)
AC(NI)	30/04/99 annual accts filed on: 5th, February 2000	accounts
371S(NI)	26/03/99 annual return shuttle filed on: 26th, May 1999	annual return
AC(NI)	30/04/98 annual accts filed on: 1st, March 1999	accounts
371S(NI)	26/03/98 annual return shuttle filed on: 8th, July 1998	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 1st, June 1998	incorporation	Free Download (16 pages)
AC(NI)	30/04/97 annual accts filed on: 3rd, March 1998	accounts
UDM+A(NI)	Updated mem and arts filed on: 17th, June 1997	incorporation
232(NI)	Notice of ARD filed on: 9th, June 1997	accounts
ARTS(NI)	Articles filed on: 26th, March 1997	incorporation
MEM(NI)	Memorandum filed on: 26th, March 1997	incorporation

Cic Properties Limited CO ANTRIM

Cic Properties Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Gary S.

Richard S.

Celia S.

Claire M.

People with significant control

Company filings

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