CINEY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CINEY INVESTMENTS LIMITED
COMPANY NUMBER
06635081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/07/2008
(16 years and 4 months old)
WEBSITE
https://cineyinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/2008
29/02/2012
CINEY LTD
KENT
TN9 1EX
Unit 1
Ronnies Wharf
6 Lyons Crescent
TONBRIDGE
TN9 1EX
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 |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CINEY INVESTMENTS 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 CINEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINEY INVESTMENTS 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 |
|---|---|---|---|---|
|
01/07/2008 - Present (16 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
19/03/2014 - 31/05/2016 (2 years and 2 months) Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/12/2016 - 22/09/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/09/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | Zoe Claire Miles (923823008) has left the board |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 26/09/2017 | Helen Lynch (922104379) has left the board |
| 26/09/2017 | New Company Secretary Zoe Claire Button (923823008) Appointed |
| 21/09/2017 | Change in Reg. Office |
| 17/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 22/12/2016 | New Company Secretary Helen Lynch (922104379) Appointed |
| 16/08/2016 | New Annual Return filed |
| 01/08/2016 | Zoe Button (918608184) has left the board |
| 08/04/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 21/03/2014 | New Board Member Zoe Button (918608184) Appointed |
| 21/03/2014 | Change in Reg. Office |
| 18/01/2014 | New Accounts filed |
| 19/11/2013 | Change in Reg. Office |
| 27/07/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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