The Ci Group Limited in 1 Oxford Street MANCHESTER

The Ci Group Limited MANCHESTER

Founded in 2000, The Ci Group, classified under reg no. 04066374 is an active company. Currently registered at 9th Floor Landmark St Peter's Square M1 4PB, Manchester the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 20, 2001 The Ci Group Limited is no longer carrying the name E-bonded.

At present there are 2 directors in the the company, namely Steven H. and Mark T.. In addition one secretary - Caroline H. - is with the firm. As of 30 April 2024, there were 4 ex directors - Lisa T., Leslie H. and others listed below. There were no ex secretaries.

The Ci Group Limited Address / Contact

Office Address	9th Floor Landmark St Peter's Square
Office Address2	1 Oxford Street
Town	Manchester
Post code	M1 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04066374
Date of Incorporation	Wed, 6th Sep 2000
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Caroline H.

Position: Secretary

Appointed: 31 January 2003

Steven H.

Position: Director

Appointed: 26 April 2001

Mark T.

Position: Director

Appointed: 26 October 2000

Lisa T.

Position: Director

Appointed: 01 November 2009

Resigned: 04 August 2011

Leslie H.

Position: Director

Appointed: 26 April 2001

Resigned: 22 September 2006

Wade M.

Position: Director

Appointed: 26 April 2001

Resigned: 15 July 2004

Nicholas G.

Position: Director

Appointed: 26 October 2000

Resigned: 08 August 2003

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2000

Resigned: 31 January 2003

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 06 September 2000

Resigned: 26 October 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is The Ci Group Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Ci Group Holdings Limited

9th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	05842360
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

E-bonded	April 20, 2001
Hallco 498	October 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 2nd, September 2016	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 14, 2015: 166.17 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 8, 2014: 166.17 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 2nd, September 2014	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 6th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 7th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 11th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 13th, October 2009	accounts	Free Download (6 pages)
363a	Period up to September 19, 2009 - Annual return with full member list filed on: 19th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 4th, October 2007	accounts	Free Download (16 pages)
363s	Period up to September 15, 2007 - Annual return with full member list filed on: 15th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 15, 2007 - Annual return with full member list filed on: 15th, September 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, December 2006	capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, December 2006	capital	Free Download (7 pages)
363s	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 14th, June 2006	accounts	Free Download (20 pages)
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 14, 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, September 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 12th, September 2005	accounts	Free Download (21 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 23rd, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 23rd, October 2003	accounts	Free Download (8 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 16, 2003 - Annual return with full member list filed on: 16th, September 2003	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (13 pages)
363s	Period up to September 17, 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 4th, March 2002	accounts	Free Download (8 pages)
88(2)R	Alloted 1688 shares on December 6, 2001. Value of each share 0.01 £, total number of shares: 154. filed on: 27th, December 2001	capital	Free Download (4 pages)
88(2)R	Alloted 1688 shares on December 6, 2001. Value of each share 0.01 £, total number of shares: 154. filed on: 27th, December 2001	capital	Free Download (4 pages)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (9 pages)
363s	Period up to November 8, 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (9 pages)
88(2)R	Alloted 1500 shares on April 21, 2001. Value of each share 0.01 £, total number of shares: 115. filed on: 15th, May 2001	capital	Free Download (2 pages)
122	S-div 21/04/01 filed on: 15th, May 2001	capital	Free Download (1 page)
123	Nc inc already adjusted 20/04/01 filed on: 15th, May 2001	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on April 20, 2001. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2001	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/04/01 filed on: 15th, May 2001	capital	Free Download (1 page)
88(2)R	Alloted 1500 shares on April 21, 2001. Value of each share 0.01 £, total number of shares: 115. filed on: 15th, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on April 20, 2001. Value of each share 1 £, total number of shares: 100. filed on: 15th, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 12500 shares on April 26, 2001. Value of each share 0.01 £, total number of shares: 240. filed on: 15th, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 2179 shares on May 4, 2001. Value of each share 0.01 £, total number of shares: 261. filed on: 15th, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 12500 shares on April 26, 2001. Value of each share 0.01 £, total number of shares: 240. filed on: 15th, May 2001	capital	Free Download (2 pages)
122	S-div 21/04/01 filed on: 15th, May 2001	capital	Free Download (1 page)
88(2)R	Alloted 2179 shares on May 4, 2001. Value of each share 0.01 £, total number of shares: 261. filed on: 15th, May 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2000	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2000	incorporation	Free Download (17 pages)

The Ci Group Limited MANCHESTER

The Ci Group Limited Address / Contact

Company Information / Profile

Company staff

Caroline H.

Steven H.

Mark T.

Lisa T.

Leslie H.

Wade M.

Nicholas G.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

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