Company information:
Cicor Uk Ltd (No: 11671253)
Address: C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP, ENGLAND
Status: Active
Incorporated: 11-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: PAUL CHAPLIN ( DOB: Mar-1970 From: Jan-2019 )
Current Director: SARAH CLOUGH ( DOB: Sep-1966 From: Feb-2023 )
Current Director: ALEXANDER HAGEMANN ( DOB: Oct-1962 From: Nov-2021 )
Current Director: PHILIP JOHN INNESS ( DOB: Mar-1961 From: Feb-2024 )
Current Director: PETER NEUMANN ( DOB: Jan-1975 From: Jan-2022 )
Current Director: PETER NEUMANN ( DOB: Jan-1975 From: Feb-2024 )
Current Secretary: DAVID CARTY ( From: Dec-2021 )
Resigned Director: DAVID JEFFREY CARTY ( DOB: Feb-1982 From: Nov-2020 To: Nov-2021 )
Resigned Director: SARAH CLOUGH ( DOB: Sep-1966 From: Feb-2019 To: Nov-2021 )
Resigned Director: PETER CHARLES COX ( DOB: Jan-1956 From: Nov-2018 To: Jan-2019 )
Resigned Director: DENTONS DIRECTORS LIMITED ( From: Nov-2018 To: Jan-2019 )
Resigned Director: DEAN HARRY FATHERS ( DOB: Jun-1962 From: Nov-2021 To: Feb-2023 )
Resigned Director: PHILIP JOHN INNESS ( DOB: Mar-1961 From: Jan-2019 To: Nov-2021 )
Resigned Director: PAUL MARTIN JACKSON ( DOB: Apr-1968 From: Jan-2019 To: Feb-2023 )
Resigned Director: CHRISTIAN WILLIAM JUKES ( DOB: Jan-1966 From: Feb-2019 To: Nov-2021 )
Resigned Director: PETER NEUMANN ( DOB: Jan-1975 From: Jan-2022 To: Feb-2023 )
Resigned Director: PATRIC ARMIN SCHOCH ( DOB: Jul-1972 From: Nov-2021 To: Jan-2022 )
Resigned Director: MATTHEW JAMES TURNER ( DOB: Jul-1968 From: Feb-2019 To: Nov-2021 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Nov-2018 To: Jan-2019 )
Resigned Secretary: KINA BUSINESS SERVICES LIMITED ( From: Jan-2019 To: Dec-2021 )
Persons of Significant Control:
Dentons Nominees Uk And Middle East Limited, London, EC4M 7WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-12, Ceased: 2019-01-24)
Cicor Technologies Ltd, 8 Route De L'Europe, 2017 Boudry, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-30)
Mr Paul Martin Jackson, MERCER & HOLE, Silbury Court 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-11, Ceased: 2021-11-30)
Mr Philip John Inness, MERCER & HOLE, Silbury Court 420 Silbury Boulevard, Milton Keynes, MK9 2AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-24, Ceased: 2021-11-30)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 16,046,554 | 51,808,634 | 16046554.0,51808634.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 5,000,000 | 5000000.0,0.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Net current assets (liabilities) | -3,168,527 | -4,168,527 | -3168527.0,-4168527.0 |
| Total assets less current liabilities | 12,878,027 | 47,640,107 | 12878027.0,47640107.0 |
| Creditors / Debentures in issue | 0.0,0.0 | ||
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 12,878,027 | 47,640,107 | 12878027.0,47640107.0 |