CINECO LTD - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Cineco Ltd

CINECO LTD was founded on 2008-03-31 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Cineco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

CINECO LTD

Legal Registered Office

25 HANWORTH ROAD
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DA
Other companies in TW8

Previous Names

CHIPPYJOHN LIMITED

18/02/2010

Filing Information

Company Number		06549141
Company ID Number		06549141
Date formed		2008-03-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB933482907

Last Datalog update:	2024-04-06 19:30:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CINECO LTD

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Company Officers of CINECO LTD

Current Directors

Officer	Role	Date Appointed
JOHN MOOLENSCHOT	Director	2008-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE JAMES	Company Secretary	2008-03-31	2011-06-16
EUROLIFE SECRETARIES LIMITED	Company Secretary	2008-03-31	2008-03-31
EUROLIFE DIRECTORS LIMITED	Director	2008-03-31	2008-03-31

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
2024-03-28		Unaudited abridged accounts made up to 2023-06-30
2023-10-25		CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-06-12		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-03-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065491410002
2023-02-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2021-12-07	CH01	Director's details changed for Mr John Moolenschot on 2021-12-07
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2020-12-10	CH01	Director's details changed for Mr John Moolenschot on 2020-12-10
2020-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-03-19	SH01	28/02/20 STATEMENT OF CAPITAL GBP 100
2020-03-19	SH01	28/02/20 STATEMENT OF CAPITAL GBP 100
2020-03-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-31	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	AA01	Previous accounting period extended from 28/06/18 TO 30/06/18
2018-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/18 FROM C/O John Moolenschot PO Box 5 Cineco Brentway Brentford London TW8 8ES
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065491410002
2017-09-18	AA	30/06/17 TOTAL EXEMPTION FULL
2017-09-18	AA	30/06/17 TOTAL EXEMPTION FULL
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-06-29	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-03-29	AA01	Previous accounting period shortened from 29/06/15 TO 28/06/15
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-09-03	AD04	Register(s) moved to registered office address C/O John Moolenschot Po Box 5 Cineco Brentway Brentford London TW8 8ES
2014-06-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	AA01	Previous accounting period shortened from 30/06/13 TO 29/06/13
2013-05-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-04-08	CH01	Director's details changed for Mr John Moolenschot on 2011-05-01
2012-12-27	AA01	Previous accounting period extended from 31/03/12 TO 30/06/12
2012-04-05	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-12-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-06-16	AR01	31/03/11 FULL LIST
2011-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 85 FRAMFIELD ROAD HANWELL LONDON W7 1NQ
2011-06-16	AD02	SAIL ADDRESS CHANGED FROM: 85 FRAMFIELD ROAD LONDON W7 1NQ UNITED KINGDOM
2011-06-16	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE JAMES
2011-03-10	AA	31/03/10 TOTAL EXEMPTION FULL
2010-05-17	AR01	31/03/10 FULL LIST
2010-05-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-17	AD02	SAIL ADDRESS CREATED
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOOLENSCHOT / 31/03/2010
2010-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE JAMES / 31/03/2010
2010-03-02	AA	31/03/09 TOTAL EXEMPTION FULL
2010-02-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-18	CERTNM	COMPANY NAME CHANGED CHIPPYJOHN LIMITED CERTIFICATE ISSUED ON 18/02/10
2010-01-28	RES15	CHANGE OF NAME 19/01/2010
2010-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-12	AR01	31/03/09 FULL LIST
2009-08-25	GAZ1	FIRST GAZETTE
2008-05-02	288a	SECRETARY APPOINTED CLAIRE JAMES
2008-05-02	288a	DIRECTOR APPOINTED JOHN MOOLENSCHOT
2008-04-30	288b	APPOINTMENT TERMINATED SECRETARY EUROLIFE SECRETARIES LIMITED
2008-04-30	288b	APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED
2008-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CINECO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-08-25

Fines / Sanctions

No fines or sanctions have been issued against CINECO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-18	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2010-01-19	Outstanding	GERONIMO LIMITED

Creditors

Creditors Due Within One Year	2012-06-30	£ 31,514
Creditors Due Within One Year	2011-03-31	£ 12,414

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CINECO LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-30	£ 26,979
Cash Bank In Hand	2011-03-31	£ 13,241
Current Assets	2012-06-30	£ 75,673
Current Assets	2011-03-31	£ 40,732
Debtors	2012-06-30	£ 48,694
Debtors	2011-03-31	£ 27,491
Shareholder Funds	2012-06-30	£ 46,764
Shareholder Funds	2011-03-31	£ 30,658
Tangible Fixed Assets	2012-06-30	£ 2,605
Tangible Fixed Assets	2011-03-31	£ 2,340

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CINECO LTD registering or being granted any patents

Domain Names

CINECO LTD owns 1 domain names.

filmconstruction.co.uk

Trademarks

We have not found any records of CINECO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CINECO LTD. 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 (43999 - Other specialised construction activities n.e.c.) as CINECO LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CINECO LTD 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	Proposal to Strike Off
Defending party	CINECO LTD	Event Date	2009-08-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CINECO LTD 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 CINECO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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