Cie-group Limited in NOTTINGHAM - NG6 8WB

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Cie-group Limited NOTTINGHAM

Founded in 1992, Cie-group, classified under reg no. 02761780 is an active company. Currently registered at 3 Widdowson Close NG6 8WB, Nottingham the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/03/22 Cie-group Limited is no longer carrying the name Canadian Instruments & Electronics.

The firm has 3 directors, namely Christopher E., Kevin S. and Stephen C.. Of them, Christopher E., Kevin S., Stephen C. have been with the company the longest, being appointed on 30 December 2009. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil M. who worked with the the firm until 28 September 2022.

Cie-group Limited Address / Contact

Office Address	3 Widdowson Close
Town	Nottingham
Post code	NG6 8WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02761780
Date of Incorporation	Wed, 4th Nov 1992
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Christopher E.

Position: Director

Appointed: 30 December 2009

Kevin S.

Position: Director

Appointed: 30 December 2009

Stephen C.

Position: Director

Appointed: 30 December 2009

Benjamin Y.

Position: Director

Appointed: 30 December 2009

Resigned: 21 January 2021

Jonathan D.

Position: Director

Appointed: 30 December 2009

Resigned: 27 January 2019

David H.

Position: Director

Appointed: 26 April 1993

Resigned: 28 February 2007

Neil M.

Position: Director

Appointed: 06 January 1993

Resigned: 28 September 2022

Neil M.

Position: Secretary

Appointed: 06 January 1993

Resigned: 28 September 2022

Michael S.

Position: Director

Appointed: 06 January 1993

Resigned: 30 December 2009

John O.

Position: Director

Appointed: 06 January 1993

Resigned: 30 January 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1992

Resigned: 15 December 1992

London Law Services Limited

Position: Nominee Director

Appointed: 04 November 1992

Resigned: 15 December 1992

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Cie-Group Holdings Limited from Nottingham, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Neil M. This PSC has significiant influence or control over the company,.

Cie-Group Holdings Limited

3 Widdowson Close, Blenheim Industrial Estate, Nottingham, NG6 8WB, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	14243807
Notified on	28 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil M.

Notified on	6 April 2016
Ceased on	28 September 2022
Nature of control:	significiant influence or control

Company previous names

Canadian Instruments & Electronics	March 22, 2001
Concur	January 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	86	1 041	33 992	18 577	363 446	594 013	364 348	35 725
Current Assets	2 121 199	2 600 121	2 506 217	2 906 009	3 044 551	2 859 867	3 376 554	4 624 228
Debtors	1 072 205	1 028 178	1 120 342	1 266 915	1 205 082	837 399	1 301 152	2 917 099
Net Assets Liabilities	1 006 848	1 066 917	1 352 109	1 481 125	1 656 359	1 562 063	1 714 572	1 865 140
Other Debtors	2 641	873	873					1 583 468
Property Plant Equipment	381 164	362 820	412 991	384 546	348 181	327 537	321 298	322 816
Total Inventories	1 048 908	1 570 902	1 351 883	1 620 517	1 476 023	1 428 455	1 711 054

Other
Accrued Liabilities Deferred Income	23 051	24 911	33 632	32 172	31 533	40 256	39 872	116 347
Accumulated Depreciation Impairment Property Plant Equipment	568 198	576 347	533 938	562 395	598 289	619 982	631 251	640 996
Additions Other Than Through Business Combinations Property Plant Equipment			88 927	8 970	1 129	11 743	5 030	11 263
Amounts Owed To Group Undertakings	102	102	102	102	102	102	102	102
Average Number Employees During Period		33				33	28	30
Bank Borrowings Overdrafts	496 651	564 259	45 877	11 604	113 200	450 000	358 333	863 144
Corporation Tax Payable	42 083	105 361	139 417	130 712	130 114	94 305	139 936	89 168
Creditors	150 000	150 000	195 877	161 604	1 732 250	450 000	358 333	863 144
Fixed Assets	381 266	362 922	413 093	384 648	348 283	327 639	321 400	322 918
Increase From Depreciation Charge For Year Property Plant Equipment		22 530	38 756	37 415	37 494	32 387	11 269	9 745
Investments Fixed Assets	102	102	102	102	102	102	102	102
Investments In Group Undertakings Participating Interests						102	102	102
Net Current Assets Liabilities	775 582	857 021	1 148 735	1 267 892	1 312 301	1 686 009	1 753 674	2 409 522
Number Shares Issued Fully Paid			3 654	3 654
Other Creditors		150 000	150 000	150 000	505 912	194 286	187 416	200 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			81 165	8 958	1 600	10 694
Other Disposals Property Plant Equipment			81 165	8 958	1 600	10 694
Other Taxation Social Security Payable	55 193	74 386	129 439	172 001	158 775	263 847	259 448	299 278
Par Value Share			1	1
Percentage Class Share Held In Subsidiary							100	100
Prepayments Accrued Income	53 185	54 162	110 155	122 770	139 761	88 019	135 015	120 127
Property Plant Equipment Gross Cost	949 362	939 167	946 929	946 941	946 470	947 519	952 549	963 812
Provisions For Liabilities Balance Sheet Subtotal		3 026	13 842	9 811	4 225	1 585	2 169	4 156
Total Assets Less Current Liabilities	1 156 848	1 219 943	1 561 828	1 652 540	1 660 584	2 013 648	2 075 074	2 732 440
Trade Creditors Trade Payables	415 043	683 706	711 810	828 565	792 614	518 232	846 710	877 392
Trade Debtors Trade Receivables	1 014 112	971 374	1 009 314	1 144 145	1 065 321	749 380	1 166 137	1 213 504
Deferred Tax Assets	498
Disposals Decrease In Depreciation Impairment Property Plant Equipment		14 381
Disposals Property Plant Equipment		14 381
Dividends Paid		354 592
Future Minimum Lease Payments Under Non-cancellable Operating Leases	34 912	44 814
Investments In Group Undertakings	102	102
Merchandise	1 039 900	1 562 585
Profit Loss		414 661
Raw Materials	9 008	8 317
Total Additions Including From Business Combinations Property Plant Equipment		4 186

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, May 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, June 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 10th, May 2016	annual return	Free Download (11 pages)
SH01	47357.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/05 filed on: 19th, May 2015	annual return	Free Download (10 pages)
SH01	47357.00 GBP is the capital in company's statement on 2015/05/19	capital
AA	Small company accounts made up to 2013/12/31 filed on: 19th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/05 filed on: 9th, May 2014	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 20th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/05 filed on: 9th, May 2013	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/05 filed on: 9th, May 2012	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/05 filed on: 9th, May 2011	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 30th, March 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/05 filed on: 6th, May 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 3rd, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 2nd, April 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 2nd, April 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 13th, September 2006	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 13th, September 2006	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 31st, May 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/09 with complete member list filed on: 9th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 15th, May 2004	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 15th, May 2004	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 16th, May 2003	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 16th, May 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/14	annual return
363s	Annual return drawn up to 2003/05/14 with complete member list filed on: 14th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/30 with complete member list filed on: 30th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/30 with complete member list filed on: 30th, May 2002	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 30th, May 2002	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 16th, June 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2001/05/16 with complete member list filed on: 16th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/16 with complete member list filed on: 16th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, June 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, June 2000	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2000/05/11 with complete member list filed on: 11th, May 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/05/11 with complete member list filed on: 11th, May 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1999/06/25 with complete member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/25 with complete member list filed on: 25th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 27th, May 1999	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 27th, May 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1998/05/13 with complete member list filed on: 13th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/13 with complete member list filed on: 13th, May 1998	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 11th, May 1998	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 11th, May 1998	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 8th, June 1997	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 8th, June 1997	accounts	Free Download (21 pages)
363s	Annual return drawn up to 1997/06/04 with complete member list filed on: 4th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/04 with complete member list filed on: 4th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, May 1996	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/05/13 with complete member list filed on: 13th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/05/13 with complete member list filed on: 13th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 17th, July 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 17th, July 1995	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/05/25 with complete member list filed on: 25th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/05/25 with complete member list filed on: 25th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1994/06/08 with complete member list filed on: 8th, June 1994	annual return	Free Download
363s	Annual return drawn up to 1994/06/08 with complete member list filed on: 8th, June 1994	annual return
363(288)	Annual return (Secretary's particulars changed) up to 1994/06/08	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, June 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, June 1994	accounts
363s	Annual return drawn up to 1993/11/23 with complete member list filed on: 23rd, November 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1993/11/23	annual return
363s	Annual return drawn up to 1993/11/23 with complete member list filed on: 23rd, November 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, June 1993	accounts	Free Download

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