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Company Information for

45 CI LIMITED

HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE, DORSET, BH19 2PQ,
Company Registration Number
10525608
Private Limited Company
Active

Company Overview

About 45 Ci Ltd
45 CI LIMITED was founded on 2016-12-14 and has its registered office in Swanage. The organisation's status is listed as "Active". 45 Ci Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
45 CI LIMITED
 
Legal Registered Office
HERSTON CROSS HOUSE
230 HIGH STREET
SWANAGE
DORSET
BH19 2PQ
 
Filing Information
Company Number 10525608
Company ID Number 10525608
Date formed 2016-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 11/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:26:33
Primary Source:Companies House
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Companies with same name 45 CI LIMITED
The following companies were found which have the same name as 45 CI LIMITED. These may be the same company in different jurisdictions
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45 CINCH LLC California Unknown
45 CINNAMON BARK, LLC 2525 PONCE DE LEON BLVD, SUITE 1225 CORAL GABLES FL 33134 Active Company formed on the 2013-12-17
45 CIRCLE LLC New Jersey Unknown
45 CIRCLE DRIVE LLC 3 ORCHARD STREET Nassau GLEN HEAD NY 11545 Active Company formed on the 2023-01-16
45 CIRCULAR STREET, LLC 26 HILLTOP LANE Westchester THORNWOOD NY 10594 Active Company formed on the 2015-06-22
45 CITADEL ROAD LTD 24 HARNWOOD ROAD SALISBURY SP2 8DB Active Company formed on the 2016-10-20
45 CITADEL LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2019-08-16
45 CITADEL ROAD MANAGEMENT COMPANY LIMITED 45 Citadel Road Plymouth PL1 3AU Active - Proposal to Strike off Company formed on the 2021-10-15
45 CITADEL RD MANAGEMENT LTD APEX PROPERTY MANAGEMENT APEX PROPERTY MANAGEMENT, UNIT 17 CREYKES CRT, 5 CRAIGIE DRIVE PLYMOUTH PL1 3JB Active - Proposal to Strike off Company formed on the 2021-11-18

Company Officers of 45 CI LIMITED

Current Directors
Officer Role Date Appointed
MKL SECRETARIES LIMITED
 Company Secretary 2016-12-14
JOHN ANTONY GARLAND HARRISON
 Director 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MKL SECRETARIES LIMITED BALLARD RISE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-30 CURRENT 2006-11-09 Active
MKL SECRETARIES LIMITED LE CHAT BOTTE LTD Company Secretary 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
MKL SECRETARIES LIMITED CLASSIC AND MILITARY MODELS LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
MKL SECRETARIES LIMITED WOODTEK LTD Company Secretary 2015-09-02 CURRENT 2014-01-22 Active - Proposal to Strike off
MKL SECRETARIES LIMITED VOLTAWARE LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
MKL SECRETARIES LIMITED J M ADVENTURE LTD Company Secretary 2015-04-23 CURRENT 2002-04-16 Active
MKL SECRETARIES LIMITED TORRO VENTURES LTD Company Secretary 2014-10-09 CURRENT 2014-06-30 Active
MKL SECRETARIES LIMITED MATTHEW TURNER PLUMBING AND HEATING LIMITED Company Secretary 2012-08-10 CURRENT 2011-06-30 Active
MKL SECRETARIES LIMITED ACTIVE BROKER COMPLIANCE LIMITED Company Secretary 2012-07-01 CURRENT 2011-11-18 Dissolved 2013-12-24
MKL SECRETARIES LIMITED DEALOUT SERVICES LIMITED Company Secretary 2012-01-06 CURRENT 2004-05-04 Active - Proposal to Strike off
MKL SECRETARIES LIMITED SWANAGE MUSEUM Company Secretary 2011-05-19 CURRENT 2011-05-19 Active
MKL SECRETARIES LIMITED BLUES ROOTS Company Secretary 2010-06-01 CURRENT 2010-06-01 Active
MKL SECRETARIES LIMITED IPINTANGIBLE LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active
MKL SECRETARIES LIMITED GOLDEN AGE RAILWAYS LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Active
MKL SECRETARIES LIMITED INTERNATIONAL JOB & FINANCIAL ASSISTANCE LIMITED Company Secretary 2009-10-28 CURRENT 2000-03-13 Active - Proposal to Strike off
MKL SECRETARIES LIMITED LA CROIX HOLDINGS LIMITED Company Secretary 2009-10-01 CURRENT 2005-02-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-04-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-05-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10PSC04Change of details for Mr John Antony Garland Harrison as a person with significant control on 2021-03-10
2021-03-10CH01Director's details changed for Mr John Antony Garland Harrison on 2021-03-10
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 45 CI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 45 CI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 CI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 45 CI LIMITED

Intangible Assets
Patents
We have not found any records of 45 CI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 CI LIMITED
Trademarks
We have not found any records of 45 CI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 CI 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 45 CI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 45 CI 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 45 CI 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 45 CI 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?
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    Other companies at postcode BH19 2PQ