C INVESTMENTS LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-04 with updates

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15/07/2415 July 2024 Change of details for Mr Pelayo Cortina Koplowitz as a person with significant control on 2023-07-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Accounts for a dormant company made up to 2022-12-31

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05/07/235 July 2023 Registered office address changed from 3rd Floor, 50 Curzon Street London W1J 7UW United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 2023-07-05

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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04/07/234 July 2023 Register(s) moved to registered office address 3rd Floor, 50 Curzon Street London W1J 7UW

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09/05/239 May 2023 Notification of Pelayo Cortina Koplowitz as a person with significant control on 2022-10-25

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09/05/239 May 2023 Cessation of Cinainvest Uk Limited as a person with significant control on 2022-10-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-16 with no updates

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-10-16 with no updates

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PELAYO CORTINA KOPLOWITZ / 21/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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18/10/1918 October 2019 SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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08/03/188 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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15/11/1715 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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15/11/1715 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CINAINVEST UK LIMITED

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15/11/1715 November 2017 SAIL ADDRESS CREATED

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15/11/1715 November 2017 CESSATION OF ALBERTO CORTINA DE ALCOCER AS A PSC

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR EUNAN TIMMINS

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19/12/1619 December 2016 APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED

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19/12/1619 December 2016 DIRECTOR APPOINTED MR PELAYO LUIS CORTINA KOPLOWITZ

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR EUNAN TIMMINS

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19/10/1619 October 2016 CURREXT FROM 31/10/2017 TO 31/12/2017

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17/10/1617 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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