Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > CIC ESTATE LIMITED
Company Information for CIC ESTATE LIMITED
67 GEORGE STREET, WALSALL, WEST MIDLANDS, WS1 1RS,
|
Company Registration Number
 07864023 Private Limited Company
|
Company Overview
About Cic Estate Ltd
CIC ESTATE LIMITED was founded on 2011-11-29 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". Cic Estate 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
| Company Name | |
|---|---|
| CIC ESTATE LIMITED | |
| Legal Registered Office | |
| 67 GEORGE STREET WALSALL WEST MIDLANDS WS1 1RS Other companies in WS1 | |
Filing Information
| Company Number | 07864023 | |
|---|---|---|
| Company ID Number | 07864023 | |
| Date formed | 2011-11-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2014 | |
| Account next due | 31/08/2016 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIC ESTATE LIMITED
|
Menu
|
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. |
Company Officers of CIC ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN EDWARD ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN EDWARD ROBINSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMPIRE STAR LIMITED | Director | 2018-02-07 | CURRENT | 1997-06-26 | Active | |
| DAVENPORTS BREWERY CB LTD | Director | 2017-09-01 | CURRENT | 2013-04-16 | Active | |
| GRAND CENTRAL LTD | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2018-02-20 | |
| DAVENPORTS BREWERY LIMITED | Director | 2014-11-01 | CURRENT | 2009-12-02 | Active | |
| DAVENPORTS (HOLDINGS) PLC | Director | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2015-11-24 |
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 |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD ROBINSON | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/11/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROBINSON | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 4 WOLVERHAMPTON ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2UR UNITED KINGDOM | |
| AR01 | 29/11/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CIC ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CIC ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CIC ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Filed Financial Reports
|
|
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 CIC ESTATE LIMITED
Intangible Assets
Patents
We have not found any records of CIC ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CIC ESTATE LIMITED
Income
Government Income
We have not found government income sources for CIC ESTATE 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 (93290 - Other amusement and recreation activities n.e.c.) as CIC ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CIC ESTATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIC ESTATE 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 CIC ESTATE LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WS1 1RS