C.i.h. Limited in Saltaire BRADFORD

C.i.h. Limited BRADFORD

C.i.h started in year 2012 as Private Limited Company with registration number 07953013. The C.i.h company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Bradford at 30a Bingley Road. Postal code: BD18 4RS.

The firm has one director. Mark G., appointed on 16 February 2012. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Amanda G.. There were no ex secretaries.

C.i.h. Limited Address / Contact

Office Address	30a Bingley Road
Office Address2	Saltaire
Town	Bradford
Post code	BD18 4RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07953013
Date of Incorporation	Thu, 16th Feb 2012
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Mark G.

Position: Director

Appointed: 16 February 2012

Amanda G.

Position: Director

Appointed: 16 February 2012

Resigned: 06 October 2017

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Ciih Ltd from Manchester, England. The abovementioned PSC is classified as "a limited company", 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 entity in the PSC register is Mark G. This PSC has significiant influence or control over the company,. Then there is Amanda G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Ciih Ltd

6th Floor Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	10849350
Notified on	5 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Amanda G.

Notified on	6 April 2016
Ceased on	5 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	48 948	46 961	99 311

Balance Sheet
Cash Bank On Hand			83 272	67 555	7 559	32 690	85 237
Current Assets	129 921	112 905	146 245	86 257	66 735	79 873	91 658	114
Debtors	45 809	49 732	62 973	18 702	59 176	47 183	6 421	114	114	114
Net Assets Liabilities			99 311	135 187	141 476	151 604	154 694	114
Other Debtors			2 581	1 214	6 295	1 412	2 646
Property Plant Equipment			1 940	2 807	2 976	8 655	6 874
Cash Bank In Hand	84 112	63 173	83 272
Tangible Fixed Assets	994	2 802	1 940

Reserves/Capital
Called Up Share Capital	100	114	114
Profit Loss Account Reserve	48 848	31 694	84 044
Shareholder Funds	48 948	46 961	99 311

Other
Accumulated Depreciation Impairment Property Plant Equipment			2 556	3 492	4 486	7 373	9 669
Amounts Owed By Related Parties					1 968			114	114	114
Amounts Owed To Group Undertakings			10 000	21 929		112 382	82 635
Average Number Employees During Period						8	8		1	1
Corporation Tax Payable			20 247	4 968	6 202
Creditors			187 786	129 471	40 523	239 091	245 005
Fixed Assets	994	304 969	304 107	304 974	305 143	310 822	309 041
Future Minimum Lease Payments Under Non-cancellable Operating Leases					1 875	1 875
Increase From Depreciation Charge For Year Property Plant Equipment				936	992	2 887	2 296
Investments Fixed Assets		302 167	302 167	302 167	302 167	302 167	302 167
Investments In Group Undertakings					302 167	302 167
Investments In Group Undertakings Participating Interests						302 167	302 167
Net Current Assets Liabilities	47 954	-1 539	-17 010	-40 316	-123 144	-159 218	-153 347	114	114	114
Number Shares Issued Fully Paid				114	114
Other Creditors			187 786	129 471	40 523	97 220	141 250
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								9 669
Other Disposals Property Plant Equipment								16 543
Other Taxation Social Security Payable			29 952	11 554	23 241	22 684	20 869
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary						100	100	100
Property Plant Equipment Gross Cost			4 496	6 299	7 460	16 028	16 543
Provisions For Liabilities Balance Sheet Subtotal							1 000
Total Additions Including From Business Combinations Property Plant Equipment				1 803	1 161	8 568	515
Total Assets Less Current Liabilities	48 948	303 430	287 097	264 658	181 999	151 604	155 694	114
Trade Creditors Trade Payables			2 324	3 101	3 356	6 805	251
Trade Debtors Trade Receivables			60 392	17 488	50 913	45 771	3 775
Creditors Due After One Year		256 469	187 786
Creditors Due Within One Year	81 967	114 444	163 255
Number Shares Allotted		114	114
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	100	114	114
Share Premium Account		15 153	15 153
Tangible Fixed Assets Additions		2 789	263
Tangible Fixed Assets Cost Or Valuation	1 444	4 233	4 496
Tangible Fixed Assets Depreciation	450	1 431	2 556
Tangible Fixed Assets Depreciation Charged In Period		981	1 125

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 9th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 16th Feb 2023 filed on: 28th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 30th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 16th Feb 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 22nd, December 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Tue, 16th Feb 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 22nd, September 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sun, 16th Feb 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 6th, September 2019	accounts	Free Download (12 pages)
AD01	Address change date: Wed, 7th Aug 2019. New Address: 30a Bingley Road Saltaire Shipley West Yorkshire BD18 4RS. Previous address: 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England filed on: 7th, August 2019	address	Free Download (1 page)
AD01	Address change date: Wed, 7th Aug 2019. New Address: 30a Bingley Road Saltaire Bradford West Yorkshire BD18 4RS. Previous address: 30a Bingley Road Saltaire Shipley West Yorkshire BD18 4RS England filed on: 7th, August 2019	address	Free Download (1 page)
AD01	Address change date: Tue, 5th Mar 2019. New Address: 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS. Previous address: C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG filed on: 5th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 16th Feb 2019 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 12th, February 2019	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control Thu, 5th Oct 2017 filed on: 27th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 16th Feb 2018 filed on: 27th, February 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thu, 5th Oct 2017 filed on: 27th, February 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control Thu, 5th Oct 2017 filed on: 23rd, February 2018	persons with significant control	Free Download (1 page)
TM01	Fri, 6th Oct 2017 - the day director's appointment was terminated filed on: 12th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 16th Feb 2017 filed on: 24th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 5th, January 2017	accounts	Free Download (7 pages)
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2016 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 16th Feb 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 114.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 16th Feb 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 114.00 GBP	capital
SH01	Capital declared on Tue, 30th Sep 2014: 114.00 GBP filed on: 16th, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, January 2015	resolution
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Feb 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 13th, November 2013	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Thu, 28th Feb 2013 to Fri, 31st May 2013 filed on: 14th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Feb 2013 with full list of members filed on: 14th, March 2013	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2012	incorporation	Free Download (37 pages)