CIO SUPPORT LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Cio Support Ltd

CIO SUPPORT LIMITED was founded on 2011-03-07 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Cio Support Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
CIO SUPPORT LIMITED

C/O Aiton & Co Ca Baltic Chambers 50 Wellington St Glasgow G2 6HJ Other companies in G2

Filing Information

Company Number		SC394913
Company ID Number		SC394913
Date formed		2011-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-03-31
Account next due		2019-12-31
Latest return		2020-03-07
Return next due		2021-04-18
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB173021347~~

Last Datalog update:	2022-06-09 09:32:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CIO SUPPORT LIMITED

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Companies with same name CIO SUPPORT LIMITED

The following companies were found which have the same name as CIO SUPPORT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CIO SUPPORT INC	North Carolina	Unknown

Company Officers of CIO SUPPORT LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PAUL CLEARY	Company Secretary	2011-03-07
STEPHEN DENIS DOWDS	Director	2011-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DYMPNA MCDONNELL	Director	2012-09-10	2018-01-01
BRIAN REID LTD.	Company Secretary	2011-03-07	2011-03-07
STEPHEN GEORGE MABBOTT	Director	2011-03-07	2011-03-07

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
2022-04-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-04-15	SOAS(A)	Voluntary dissolution strike-off suspended
2022-04-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-04-11	DS01	Application to strike the company off the register
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-02-26	TM02	Termination of appointment of John Paul Cleary on 2020-02-15
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-12	PSC04	Change of details for Mr Stephen Denis Dowds as a person with significant control on 2016-04-06
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DYMPNA MCDONNELL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-02-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-31	AA	31/03/16 TOTAL EXEMPTION SMALL
2017-03-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-04-05	DISS40	Compulsory strike-off action has been discontinued
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04	AR01	07/03/16 ANNUAL RETURN FULL LIST
2016-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-01	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AP01	DIRECTOR APPOINTED MS DYMPNA MCDONNELL
2012-03-21	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-04-27	AP03	Appointment of John Paul Cleary as company secretary
2011-04-15	AP01	DIRECTOR APPOINTED MR STEPHEN DENIS DOWDS
2011-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/11 FROM 1St Floor Baltic Chambers 50 Wellington Street Glasgow G2 0HJ United Kingdom
2011-03-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2011-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-03-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CIO SUPPORT 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 CIO SUPPORT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CIO SUPPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2013-03-31	£ 50,165
Creditors Due Within One Year	2012-03-31	£ 34,926

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 CIO SUPPORT LIMITED

Financial Assets

Balance Sheet

Debtors	2013-03-31	£ 55,300
Debtors	2012-03-31	£ 52,323
Shareholder Funds	2013-03-31	£ 5,135
Shareholder Funds	2012-03-31	£ 17,397

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CIO SUPPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CIO SUPPORT LIMITED

Trademarks

We have not found any records of CIO SUPPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIO SUPPORT 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 (64999 - Financial intermediation not elsewhere classified) as CIO SUPPORT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CIO SUPPORT 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 CIO SUPPORT 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 CIO SUPPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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