CompaniesInTheUK

CI ENTERPRISES LIMITED

Company number 02306212 ·

Active

160 filings

Date Filing
29 May 2026 Termination of appointment of Helen Victoria Thompson as a director on 2026-04-15 · 1 page View document
29 May 2026 Appointment of Helen Fiona Mceachern as a director on 2026-04-15 · 2 pages View document
31 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
30 Jan 2026 Accounts for a small company made up to 2025-06-30 · 16 pages View document
1 Sep 2025 Appointment of Mrs Abby Jayne Powlett as a secretary on 2025-03-18 · 2 pages View document
1 Sep 2025 Termination of appointment of Jameel Moreea as a secretary on 2025-02-07 · 1 page View document
18 Mar 2025 Registered office address changed from Care International Uk C/O Ashurst Llp London Fruit & Wool Exchange 1 Duval Square London E1 6PW England to 1 st. John's Lane London EC1M 4AR on 2025-03-18 · 1 page View document
31 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
3 Jan 2025 Accounts for a small company made up to 2024-06-30 · 16 pages View document
15 Aug 2024 Termination of appointment of Bill Chidgey as a director on 2024-08-08 · 1 page View document
8 Aug 2024 Appointment of Ms Senait Fassil as a director on 2024-08-08 · 2 pages View document
27 Mar 2024 Accounts for a small company made up to 2023-06-30 · 16 pages View document
28 Feb 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
14 Dec 2023 Appointment of Mr Bill Chidgey as a director on 2023-12-06 · 2 pages View document
8 Dec 2023 Termination of appointment of Leo Skyner as a director on 2023-11-30 · 1 page View document
10 Oct 2023 Accounts for a small company made up to 2022-06-30 · 16 pages View document
30 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
30 Sep 2023 Compulsory strike-off action has been discontinued View document
29 Aug 2023 First Gazette notice for compulsory strike-off View document
29 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Jul 2023 Auditor's resignation · 2 pages View document
14 Apr 2023 Full accounts made up to 2021-06-30 · 17 pages View document
7 Mar 2023 Termination of appointment of Erin Kathleen Segilia Chase as a director on 2023-02-18 · 1 page View document
7 Mar 2023 Appointment of Mrs Helen Thompson as a director on 2023-02-18 · 2 pages View document
6 Mar 2023 Appointment of Mrs Sophie Louise Brown as a secretary on 2023-02-18 · 2 pages View document
6 Mar 2023 Appointment of Mr Leo Skyner as a director on 2023-02-18 · 2 pages View document
23 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
20 Feb 2023 Termination of appointment of Lindi Ndlovu as a secretary on 2023-02-16 · 1 page View document
26 Oct 2022 Compulsory strike-off action has been discontinued View document
26 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
25 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Oct 2022 First Gazette notice for compulsory strike-off View document
21 Feb 2022 Termination of appointment of Eva Dixon as a director on 2021-10-18 · 1 page View document
21 Feb 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
8 Jul 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
5 Nov 2019 APPOINTMENT TERMINATED, SECRETARY NELSON MENDES View document
5 Nov 2019 SECRETARY APPOINTED MS LINDI NDLOVU View document
6 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
5 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
23 Feb 2018 APPOINTMENT TERMINATED, SECRETARY RACHEL HEWITT View document
23 Feb 2018 SECRETARY APPOINTED MR NELSON MENDES View document
31 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
16 Feb 2016 APPOINTMENT TERMINATED, SECRETARY MAHILRAJAN THEVASAGAYAM View document
16 Feb 2016 SECRETARY APPOINTED MRS RACHEL HEWITT View document
26 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
26 Jan 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Jan 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
13 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH TAYLOR PEACE View document
2 Jun 2015 DIRECTOR APPOINTED MRS RACHEL HELEN HEWITT View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARK SALWAY View document
9 Dec 2014 DIRECTOR APPOINTED LAURENCE JOSEPH LEE View document
8 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
17 Feb 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENNIS View document
7 Feb 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 9TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP View document
7 Feb 2014 DIRECTOR APPOINTED MRS SARAH JANE TAYLOR PEACE View document
17 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
7 Jan 2013 SAIL ADDRESS CHANGED FROM: C/O MAHILRAJAN THEVASAGAYAM CARE INTERNATIONAL UK 89 ALBERT EMBANKMENT LONDON SE1 7TP UNITED KINGDOM View document
10 Dec 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
9 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Jan 2012 SAIL ADDRESS CHANGED FROM: C/O RAJAN THEVASAGAYAM 10-13 RUSHWORTH STREET LONDON SE1 0RB UNITED KINGDOM View document
7 Nov 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 10-13 RUSHWORTH STREET LONDON SE1 0RB View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
25 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
15 Jun 2010 AUDITOR'S RESIGNATION View document
26 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
14 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
13 Jan 2010 SAIL ADDRESS CREATED View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN DENNIS / 13/01/2010 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SALWAY / 13/01/2010 View document
12 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SALWAY / 12/01/2009 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
5 Nov 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
23 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
24 Oct 2007 DIRECTOR RESIGNED View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
28 Mar 2007 SECRETARY RESIGNED View document
28 Mar 2007 NEW SECRETARY APPOINTED View document
6 Dec 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
22 Nov 2006 S252 DISP LAYING ACC 02/11/06 View document
17 Nov 2006 S386 DISP APP AUDS 02/11/06 View document
13 Sep 2006 SECRETARY RESIGNED View document
13 Sep 2006 NEW SECRETARY APPOINTED View document
24 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
9 Sep 2005 NEW SECRETARY APPOINTED View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
31 Dec 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
2 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
7 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
14 Aug 2002 AUDITOR'S RESIGNATION View document
6 Jul 2002 REGISTERED OFFICE CHANGED ON 06/07/02 View document
6 Jul 2002 NEW SECRETARY APPOINTED View document
6 Jul 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
6 Jul 2002 SECRETARY RESIGNED View document
12 Jun 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
22 Mar 2002 NEW SECRETARY APPOINTED View document
22 Mar 2002 SECRETARY RESIGNED View document
22 Feb 2002 NEW SECRETARY APPOINTED View document
16 Feb 2001 S366A DISP HOLDING AGM 18/01/01 View document
26 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
27 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
5 Apr 2000 DIRECTOR RESIGNED View document
6 Feb 2000 SECRETARY RESIGNED View document
6 Feb 2000 NEW SECRETARY APPOINTED View document
6 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
11 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
15 Dec 1998 COMPANY NAME CHANGED CARE BRITAIN TRADING LIMITED CERTIFICATE ISSUED ON 16/12/98 View document
30 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
23 Jun 1998 NEW DIRECTOR APPOINTED View document
23 Jun 1998 DIRECTOR RESIGNED View document
13 Mar 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
13 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
7 Oct 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: 36-38 SOUTHAMPTON STREET LONDON WC2E 7HE View document
27 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
17 Jul 1996 SECRETARY RESIGNED View document
17 Jul 1996 NEW SECRETARY APPOINTED View document
19 Feb 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
19 Feb 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
27 Jul 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jul 1995 NEW SECRETARY APPOINTED View document
31 Mar 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
22 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
2 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
2 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
2 Mar 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Feb 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
12 Mar 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
6 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
6 Feb 1992 REGISTERED OFFICE CHANGED ON 06/02/92 View document
6 Feb 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
20 May 1991 DIRECTOR RESIGNED View document
30 Jan 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
30 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
17 Oct 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
12 Jun 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jun 1989 SECRETARY RESIGNED View document
12 Jun 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2B 4BZ View document
16 Feb 1989 COMPANY NAME CHANGED INTERCEDE 624 LIMITED CERTIFICATE ISSUED ON 16/02/89 View document
17 Oct 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document