C.I.I. ENTERPRISES LIMITED

Active - Accounts Filed

General Information

NAME
C.I.I. ENTERPRISES LIMITED

COMPANY NUMBER
01953478

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
85600 - Educational support services

INCORPORATION DATE
08/10/1985 (39 years and 1 months old)

WEBSITE
www.cii.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/10/1985 04/12/1985
DEALGALE LIMITED

REGISTERED ADDRESS

3RD FLOOR 20 FENCHURCH STREET
LONDON
EC3M 3BY

Telephone: 02089898464
TPS: Yes

TRADING ADDRESSES

3rd Floor 20 Fenchurch Street
London
EC3M 3BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31k

3.33%

NET WORTH

£1.6M

264.27%

TOTAL LIABILITIES

£2.1M

14.11%

NET ASSETS

£1.6M

264.27%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHARTERED INSURANCE INSTITUTE	Active - Newly Incorporated	View Report
C.I.I. ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Alan Keith Vallance (919783120) has left the board
Date: 05/02/2024	Event: New Board Member Liam Paul Russell (931882843) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about C.I.I. ENTERPRISES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31k

3.33%

NET WORTH

£1.6M

264.27%

TOTAL LIABILITIES

£2.1M

14.11%

NET ASSETS

£1.6M

264.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARTERED INSURANCE INSTITUTE	Owned: 100.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Nicholas Martin 01/10/2001 - Present (23 years and 1 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 5 Past: 45	View Report
Gillian Lesley White 01/04/2022 - Present (2 years and 7 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Liam Paul Russell 01/02/2024 - Present (9 months) Born in Jan 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Philip James Roberts-West 04/09/1991 - 03/09/1997 (5 years and 11 months) Born in Oct 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Arthur Thomas Director: 01/12/1991 - 20/03/1992 (3 months) Secretary: 01/12/1991 - 20/03/1992 (3 months) Born in May 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHARTERED INSURANCE INSTITUTE	Active - Newly Incorporated	View Report
C.I.I. ENTERPRISES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Alan Keith Vallance (919783120) has left the board
Date: 05/02/2024	Event: New Board Member Liam Paul Russell (931882843) Appointed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 14/03/2023	Event: John Charles Bissell (925262031) has left the board
Date: 14/03/2023	Event: New Board Member Alan Keith Vallance (919783120) Appointed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: Sian Fisher (904538803) has left the board
Date: 14/04/2022	Event: New Board Member Gillian Lesley White (925704782) Appointed
Date: 09/10/2021	Event: New Accounts filed
Date: 27/05/2021	Event: Change in Reg. Office
Date: 21/12/2020	Event: Change in Reg. Office
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Company Secretary Victoria Jane Finney (926578392) Appointed
Date: 08/01/2020	Event: Marianne Clare Wyles (926016774) has left the board
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 08/07/2019	Event: New Company Secretary Marianne Clare Wyles (926016774) Appointed
Date: 08/07/2019	Event: Caroline Sarah Lace (924861075) has left the board
Date: 25/04/2019	Event: Rowan Mark Paterson (900299506) has left the board
Date: 25/04/2019	Event: New Board Member John Charles Bissell (925262031) Appointed
Date: 11/04/2019	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 01/10/2018	Event: Change in Reg. Office
Date: 23/07/2018	Event: New Company Secretary Caroline Sarah Lace (924861075) Appointed
Date: 29/04/2018	Event: New Accounts filed
Date: 12/12/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/03/2016	Event: New Board Member Sian Fisher (904538803) Appointed
Date: 04/03/2016	Event: Alexander William Scott (904527801) has left the board
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 14/09/2015	Event: Darren Lee Garner (917197038) has left the board
Date: 14/09/2015	Event: New Accounts filed
Date: 12/12/2014	Event: New Confirmation Statement filed
Date: 02/06/2014	Event: New Accounts filed
Date: 09/12/2013	Event: New Confirmation Statement filed
Date: 14/06/2013	Event: New Accounts filed
Date: 10/12/2012	Event: New Confirmation Statement filed
Date: 13/09/2012	Event: New Board Member Darren Garner Appointed
Date: 13/09/2012	Event: Peter Nicholas Martin has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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C.I.I. ENTERPRISES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31k

£1.6M

£2.1M

£1.6M

People Overview

3

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31k

£1.6M

£2.1M

£1.6M

Accounts

People Overview

3

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™