C.I.E. INTERNATIONAL LIMITED - Electrical installation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About C.i.e. International Ltd

C.I.E. INTERNATIONAL LIMITED was founded on 1974-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". C.i.e. International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
C.I.E. INTERNATIONAL LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in NN4

Filing Information

Company Number		01193791
Company ID Number		01193791
Date formed		1974-12-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-05 09:04:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.E. INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of C.I.E. INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA LOUISE JONES	Company Secretary	1991-08-16
BARBARA LOUISE JONES	Director	1991-08-16
DAVID BERKLEY JONES	Director	2017-02-17
ANTHONY HOWARD MORGAN	Director	2008-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS DAVID JONES	Director	1991-08-16	2015-06-06
ALAN RONALD GARLAND	Director	1991-08-16	2005-07-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-14		Final Gazette dissolved via compulsory strike-off
2021-10-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-12-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-20
2020-08-07	600	Appointment of a voluntary liquidator
2020-08-07	LIQ10	Removal of liquidator by court order
2020-01-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-20
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2019-01-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-20
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-01-03	LIQ02	Voluntary liquidation Statement of affairs
2017-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/17 FROM Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB
2017-12-12	600	Appointment of a voluntary liquidator
2017-12-12	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-11-21
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-03-08	AP01	DIRECTOR APPOINTED MR DAVID BERKLEY JONES
2016-10-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-03	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID JONES
2016-03-23	AA01	Previous accounting period extended from 30/06/15 TO 31/12/15
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-04	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-31	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AR01	30/07/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	30/07/11 ANNUAL RETURN FULL LIST
2011-04-06	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31	AR01	30/07/10 ANNUAL RETURN FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD MORGAN / 30/07/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID JONES / 30/07/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LOUISE JONES / 30/07/2010
2010-04-23	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-12	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-02-04	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-04	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-12-23	288a	DIRECTOR APPOINTED ANTHONY MORGAN
2008-08-04	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JONES / 01/01/2008
2008-08-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA JONES / 01/01/2008
2007-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-09-17	363s	RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2006-10-13	363s	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-18	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-11	288b	DIRECTOR RESIGNED
2005-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-10	363s	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-30	RES12	VARYING SHARE RIGHTS AND NAMES
2004-10-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-16	363s	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-11-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-09-23	363s	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-11-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-13	363s	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-11-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-21	363s	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-08-15	363s	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-01-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-08-02	363s	RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-29	363s	RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1997-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-01	363s	RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-01-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-30	SRES01	ADOPT MEM AND ARTS 10/12/96
1996-12-30	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/96
1996-12-30	SRES04	£ NC 100/200 10/12/96
1996-12-30	123	NC INC ALREADY ADJUSTED 10/12/96
1996-12-30	88(2)R	AD 10/12/96--------- £ SI 100@1=100 £ IC 100/200
1996-12-30	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/96
1996-12-30	SRES04	£ NC 100/200 10/12/96
1996-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-29	363s	RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
1996-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-25	363s	RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1995-01-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
1994-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
1994-08-05	363s	RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1993-08-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-08-27	363s	RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
1992-12-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-09-03	363s	RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to C.I.E. INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2019-01-18
Appointmen	2017-12-05
Resolution	2017-12-05
Meetings o	2017-11-16

Fines / Sanctions

No fines or sanctions have been issued against C.I.E. INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-09-05	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1985-05-28	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1983-06-07	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I.E. INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of C.I.E. INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

C.I.E. INTERNATIONAL LIMITED owns 1 domain names.

cieuk.co.uk

Trademarks

We have not found any records of C.I.E. INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.I.E. INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as C.I.E. INTERNATIONAL LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where C.I.E. INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	C.I.E. INTERNATIONAL LIMITED	Event Date	2019-01-18
C.I.E. INTERNATIONAL LIMITED (Company Number 01193791 ) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: The Granary, Ackerman Street, Eaton Socon, St Neots, C…

Initiating party		Event Type	Appointmen
Defending party	C.I.E. INTERNATIONAL LIMITED	Event Date	2017-12-05
Name of Company: C.I.E. INTERNATIONAL LIMITED Company Number: 01193791 Nature of Business: Electrical Contractors Previous Name of Company: C.I.E (Control Instruments) Limited Registered office: Bridg…

Initiating party		Event Type	Resolution
Defending party	C.I.E. INTERNATIONAL LIMITED	Event Date	2017-12-05

Initiating party		Event Type	Meetings o
Defending party	C.I.E. INTERNATIONAL LIMITED	Event Date	2017-11-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.I.E. INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.I.E. INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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