Company information:
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 |