Cin (belgium) Limited in London

Cin (belgium) Limited

Founded in 2000, Cin (belgium), classified under reg no. 03987059 is an active company. Currently registered at 33 Cannon Street EC4M 5SB, St Paul's the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 23rd Jun 2000 Cin (belgium) Limited is no longer carrying the name De Facto 851.

At present there are 3 directors in the the firm, namely Anna M., Craig C. and Christopher E.. In addition one secretary - David W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cin (belgium) Limited Address / Contact

Office Address	33 Cannon Street
Office Address2	London
Town	St Paul's
Post code	EC4M 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03987059
Date of Incorporation	Mon, 8th May 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

David W.

Position: Secretary

Appointed: 24 August 2023

Anna M.

Position: Director

Appointed: 03 August 2023

Craig C.

Position: Director

Appointed: 21 April 2023

Christopher E.

Position: Director

Appointed: 12 April 2021

Michael C.

Position: Director

Appointed: 01 October 2020

Resigned: 04 August 2023

Mark S.

Position: Director

Appointed: 24 April 2020

Resigned: 28 February 2021

Christopher E.

Position: Director

Appointed: 18 September 2019

Resigned: 01 October 2020

Jennifer P.

Position: Secretary

Appointed: 19 February 2018

Resigned: 24 August 2023

Daksha H.

Position: Secretary

Appointed: 02 June 2014

Resigned: 03 March 2017

John T.

Position: Director

Appointed: 01 March 2012

Resigned: 31 August 2019

Lisa K.

Position: Secretary

Appointed: 01 January 2012

Resigned: 20 February 2014

Paul M.

Position: Director

Appointed: 01 September 2010

Resigned: 24 April 2020

Leanne M.

Position: Director

Appointed: 01 September 2010

Resigned: 19 April 2023

Yannic W.

Position: Director

Appointed: 01 September 2008

Resigned: 29 February 2012

Richard C.

Position: Director

Appointed: 04 February 2005

Resigned: 01 September 2010

David W.

Position: Director

Appointed: 04 February 2005

Resigned: 01 November 2009

Timothy M.

Position: Director

Appointed: 04 February 2005

Resigned: 01 September 2008

David B.

Position: Director

Appointed: 16 January 2004

Resigned: 04 February 2005

Michael T.

Position: Director

Appointed: 01 July 2001

Resigned: 16 January 2004

David W.

Position: Secretary

Appointed: 02 October 2000

Resigned: 31 December 2011

Geoffrey S.

Position: Secretary

Appointed: 23 June 2000

Resigned: 02 October 2000

Hugh S.

Position: Director

Appointed: 23 June 2000

Resigned: 31 May 2004

Michael F.

Position: Director

Appointed: 23 June 2000

Resigned: 30 June 2001

Steven R.

Position: Director

Appointed: 23 June 2000

Resigned: 04 February 2005

Peter R.

Position: Director

Appointed: 23 June 2000

Resigned: 04 February 2005

Travers Smith Limited

Position: Nominee Director

Appointed: 08 May 2000

Resigned: 23 June 2000

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 08 May 2000

Resigned: 23 June 2000

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 08 May 2000

Resigned: 23 June 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Crest Depository Limited from London, England. The abovementioned PSC is categorised as "a private 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.

Crest Depository Limited

33 Cannon Street, London, EC4M 5SB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03133256
Notified on	8 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 851	June 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, May 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, April 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, March 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, February 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, March 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 8th May 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th May 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 8th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, April 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 8th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th May 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, April 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 8th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, April 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 8th May 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 8th May 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, April 2010	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, April 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, July 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 25th, June 2003	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 5th Jul 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 5th Jul 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, May 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 1st, May 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, May 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 18th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 18th, July 2000	accounts	Free Download (1 page)