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C.I.I. Enterprises Limited (No: 01953478)

Address: 3RD FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Status: Active

Incorporated: 10-Aug-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 85600 - Educational support services

Current Director: LIAM PAUL RUSSELL ( DOB: Jan-1984   From: Feb-2024  )

Current Director: GILLIAN LESLEY WHITE ( DOB: Jan-1967   From: Apr-2022  )

Current Secretary: VICTORIA JANE FINNEY (   From: Jan-2020  )

Current Secretary: CAROLINE SARAH LACE (   From: Jul-2018  )

Resigned Director: JOHN CHARLES BISSELL ( DOB: Dec-1961   From: Apr-2019   To: Feb-2023  )

Resigned Director: DAVID EDWARD BLAND ( DOB: Dec-1940   From: Dec-1991   To: Sep-2000  )

Resigned Director: SIMON BOLAM ( DOB: Sep-1942   From: Dec-1991   To: Sep-1992  )

Resigned Director: LILLIAN BOYLE ( DOB: Oct-1958   From: Jan-1998   To: Sep-2002  )

Resigned Director: ALLAN BRIDGEWATER ( DOB: Aug-1936   From: Dec-1991   To: Sep-1991  )

Resigned Director: JONATHAN MICHAEL WARDLAW CLARK ( DOB: Mar-1952   From: Nov-2002   To: May-2004  )

Resigned Director: KENNETH MUIR DAVIDSON ( DOB: Nov-1948   From: Dec-1991   To: Nov-1996  )

Resigned Director: BERNARD VICTOR DAY ( DOB: Dec-1932   From: Dec-1991   To: Sep-1991  )

Resigned Director: JOHN SIDNEY EDEN ( DOB: Aug-1932   From: Jun-1992   To: Jun-1995  )

Resigned Director: PETER JOHN FINCH ( DOB: Apr-1948   From: Nov-1996   To: May-2004  )

Resigned Director: SIAN FISHER ( DOB: Apr-1963   From: Feb-2016   To: Mar-2022  )

Resigned Director: DARREN LEE GARNER ( DOB: Sep-1971   From: Sep-2012   To: Sep-2015  )

Resigned Director: ROSEMARY GRAHAM ( DOB: Dec-1948   From: Jun-1995   To: Nov-1995  )

Resigned Director: CHARLES PETER HARRIS ( DOB: Jun-1935   From: Dec-1991   To: Sep-1991  )

Resigned Director: PETER GRAHAM KNIGHT ( DOB: Feb-1944   From: Sep-1992   To: Nov-1996  )

Resigned Director: ANDREW JAMES LUND ( DOB: Jun-1944   From: Nov-1996   To: Jan-1998  )

Resigned Director: PETER NICHOLAS MARTIN ( DOB: Jan-1952   From: Oct-2001   To: Aug-2012  )

Resigned Director: ROWAN MARK PATERSON ( DOB: Oct-1954   From: Sep-2015   To: Apr-2019  )

Resigned Director: PETER HENRY PURCHON ( DOB: Nov-1933   From: Dec-1991   To: Sep-1991  )

Resigned Director: DAVID COLIN RINGROW ( DOB: Dec-1956   From: Nov-1996   To: Sep-2001  )

Resigned Director: JOHN PHILIP JAMES ROBERTS-WEST ( DOB: Oct-1935   From: Sep-1991   To: Sep-1997  )

Resigned Director: ALEXANDER WILLIAM SCOTT ( DOB: Mar-1956   From: Sep-2000   To: Feb-2016  )

Resigned Director: HENRY PHILIP THOMAS VAWDREY SHEPPARD ( DOB: Feb-1938   From: Jan-2001   To: Jun-2002  )

Resigned Director: DAVID ARTHUR THOMAS ( DOB: May-1943   From: Dec-1991   To: Mar-1992  )

Resigned Director: ALAN KEITH VALLANCE ( DOB: Aug-1965   From: Mar-2023   To: Jan-2024  )

Resigned Secretary: CATHRINE MARIE CLAYDEN (   From: Aug-1996   To: Sep-1997  )

Resigned Secretary: BRENDA MAUREEN ALICE HOPKIN ( DOB: Dec-1935   From: Nov-1994   To: Aug-1996  )

Resigned Secretary: CAROLINE SARAH LACE (   From: Jul-2018   To: Jul-2019  )

Resigned Secretary: NICOLA SUZANNE LINES ( DOB: Nov-1973   From: Jun-2002   To: Oct-2004  )

Resigned Secretary: GARY MAYDON ( DOB: Feb-1957   From: Sep-2001   To: Jul-2004  )

Resigned Secretary: ROWAN MARK PATERSON ( DOB: Oct-1954   From: Sep-2004   To: Jul-2018  )

Resigned Secretary: STEVEN EDWARD RADFORD ( DOB: Apr-1959   From: Mar-1992   To: Nov-1994  )

Resigned Secretary: HENRY PHILIP THOMAS VAWDREY SHEPPARD ( DOB: Feb-1938   From: Jan-2001   To: Sep-2001  )

Resigned Secretary: DAVID ARTHUR THOMAS ( DOB: May-1943   From: Dec-1991   To: Mar-1992  )

Resigned Secretary: MARIANNE CLARE WYLES (   From: Jul-2019   To: Dec-2019  )

Persons of Significant Control:

Chartered Insurance Institute, 3rd Floor 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr John Charles Bissell, 3rd Floor 20 Fenchurch Street, London, EC3M 3BY, England: Has significant influence or control (Notified: 2019-04-09, Ceased: 2023-02-28)

Ms Sian Fisher, 3rd Floor 20 Fenchurch Street, London, EC3M 3BY, England: Has significant influence or control (Notified: 2016-05-24, Ceased: 2022-03-31)

Mr Rowan Mark Paterson, 3rd Floor 20 Fenchurch Street, London, EC3M 3BY, England: Has significant influence or control (Notified: 2016-05-24, Ceased: 2019-04-09)

Company Accounts Summary (£)   

Item 2019-12-31 2020-12-31 Chart
Fixed assets 11,000 11,000 11000.0,11000.0
Fixed assets / Investments, fixed assets 11,000 11,000 11000.0,11000.0
Current assets 402,000 551,000 402000.0,551000.0
Current assets / Debtors 374,000 523,000 374000.0,523000.0
Current assets / Debtors / Prepayments and accrued income 69,000 59,000 69000.0,59000.0
Current assets / Cash at bank and on hand 28,000 28,000 28000.0,28000.0
Net current assets (liabilities) 252,000 379,000 252000.0,379000.0
Total assets less current liabilities 263,000 390,000 263000.0,390000.0
Net assets (liabilities) 263,000 390,000 263000.0,390000.0
Equity / share capital and reserves 263,000 390,000 263000.0,390000.0
History Chart

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