CI SPORT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03655168
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Linda Miller as a secretary on 1 April 2016; Termination of appointment of Linda Louise Osborne as a secretary on 23 March 2016. The most likely internet sites of CI SPORT LIMITED are www.cisport.co.uk, and www.ci-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ci Sport Limited is a Private Limited Company. The company registration number is 03655168. Ci Sport Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Ci Sport Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . MILLER, Linda is a Secretary of the company. MILLER, Linda is a Director of the company. MILLER, Stuart John is a Director of the company. Secretary OSBORNE, Linda Louise has been resigned. Secretary WINSTONE, Brenda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MILLER, Linda
Appointed Date: 01 April 2016
Director
MILLER, Linda
Appointed Date: 23 October 1998
69 years old
Director
MILLER, Stuart John
Appointed Date: 23 October 1998
75 years old

Resigned Directors

Secretary
OSBORNE, Linda Louise
Resigned: 23 March 2016
Appointed Date: 29 April 2008
Secretary
WINSTONE, Brenda
Resigned: 29 May 2008
Appointed Date: 23 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998

Persons With Significant Control

Mr Stuart John Miller
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Miller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CI SPORT LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Appointment of Mrs Linda Miller as a secretary on 1 April 2016
25 Oct 2016
Termination of appointment of Linda Louise Osborne as a secretary on 23 March 2016
25 Oct 2016
Director's details changed for Mrs Linda Miller on 1 April 2016
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 52 more events
04 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Registered office changed on 04/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 1998
Incorporation

CI SPORT LIMITED Charges

17 April 2000
Debenture deed
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2000
Debenture
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Stuart Miller
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Debenture
Delivered: 10 December 1998
Status: Satisfied on 16 August 2000
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…

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