Company number 05349542
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 5 MCDOUGALL ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2WQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 14 Chiltern Manor Park Great Missenden Buckinghamshire HP16 9BL to 5 Mcdougall Road Berkhamsted Hertfordshire HP4 2WQ on 5 August 2016. The most likely internet sites of CI: CREATIVE INTELLIGENCE LIMITED are www.cicreativeintelligence.co.uk, and www.ci-creative-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ci Creative Intelligence Limited is a Private Limited Company.
The company registration number is 05349542. Ci Creative Intelligence Limited has been working since 01 February 2005.
The present status of the company is Active. The registered address of Ci Creative Intelligence Limited is 5 Mcdougall Road Berkhamsted Hertfordshire England Hp4 2wq. The company`s financial liabilities are £23.65k. It is £15.67k against last year. And the total assets are £44.24k, which is £24.88k against last year. STOCKIL, Eileen Margaret is a Secretary of the company. STOCKIL, Eileen Margaret is a Director of the company. STOCKIL, Timothy Philip is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
ci: creative intelligence Key Finiance
LIABILITIES
£23.65k
+196%
CASH
n/a
TOTAL ASSETS
£44.24k
+128%
All Financial Figures
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Persons With Significant Control
Mr Tim Philip Stockil
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
CI: CREATIVE INTELLIGENCE LIMITED Events
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Registered office address changed from 14 Chiltern Manor Park Great Missenden Buckinghamshire HP16 9BL to 5 Mcdougall Road Berkhamsted Hertfordshire HP4 2WQ on 5 August 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
07 Mar 2005
Secretary resigned
07 Mar 2005
New secretary appointed;new director appointed
07 Mar 2005
New director appointed
24 Feb 2005
Registered office changed on 24/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
01 Feb 2005
Incorporation