CILL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CILL HOLDINGS LIMITED
COMPANY NUMBER
03244165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
30/08/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
14/01/1997
29/01/2007
COMPLETE COMMUNICATIONS CORPORATION LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 16/12/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 16/12/2024 | New Board Member Andrea Lynn Wong (916881450) Appointed |
Credit Risk Overview
Want to learn more about CILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CILL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
11/10/1996 - 19/12/2006 (10 years and 2 months) Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 16/12/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 16/12/2024 | New Board Member Andrea Lynn Wong (916881450) Appointed |
| 09/12/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 09/12/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 06/12/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 06/12/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 18/06/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 13/05/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 13/05/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 03/05/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 27/03/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 15/03/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 13/03/2024 | New Board Member Richard John Parsons (909011089) Appointed |
| 13/03/2024 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 21/12/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 21/12/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 15/12/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 20/11/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 15/09/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 14/09/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 14/09/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 23/08/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 02/08/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 01/08/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 31/07/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 31/07/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 28/07/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 28/07/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 27/07/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 26/07/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 24/07/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 28/06/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 04/05/2023 | New Board Member Richard John Parsons (909011089) Appointed |
| 01/05/2023 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 10/04/2017 | Change in Reg. Office |
| 22/02/2017 | Corii David Berg (916861030) has left the board |
| 30/11/2016 | New Annual Return filed |
| 27/01/2016 | Donna Grandy Cunningham (915320345) has left the board |
| 27/01/2016 | New Board Member Richard John Parsons (909011089) Appointed |
| 27/01/2016 | New Board Member Richard John Parsons (909011089) Appointed |
| 27/01/2016 | Donna Grandy Cunningham (915320345) has left the board |
| 15/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 13/08/2015 | Alan George Castle (916858702) has left the board |
| 13/08/2015 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 13/08/2015 | New Company Secretary Darren Nigel Hopgood (920010464) Appointed |
| 10/03/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
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