CICEN PROPERTIES LIMITED
OCKHAM

Hellopages » Surrey » Guildford » GU23 6NP

Company number 04955813
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address HOLLY COTTAGE, OCKHAM LANE, OCKHAM, SURREY, GU23 6NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of CICEN PROPERTIES LIMITED are www.cicenproperties.co.uk, and www.cicen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Leatherhead Rail Station is 5.5 miles; to Teddington Rail Station is 10.3 miles; to Fulwell Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cicen Properties Limited is a Private Limited Company. The company registration number is 04955813. Cicen Properties Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Cicen Properties Limited is Holly Cottage Ockham Lane Ockham Surrey Gu23 6np. . SOUTHERN ACCOUNTING SERVICES LTD is a Secretary of the company. HOWARD, Christopher Owen is a Director of the company. Secretary NANGLE, Gary has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director EWINGTON, Natasha Marie has been resigned. Director NANGLE, Gary has been resigned. Director NANGLE, Pauline has been resigned. Director PARISH, Malcolm has been resigned. Director RUSTED, Philip William has been resigned. Director 4SITE PROPERTY PARTNERS LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SOUTHERN ACCOUNTING SERVICES LTD
Appointed Date: 17 April 2007
Director
HOWARD, Christopher Owen
Appointed Date: 21 August 2014
75 years old

Resigned Directors

Secretary
NANGLE, Gary
Resigned: 17 April 2007
Appointed Date: 06 November 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 December 2003
Appointed Date: 06 November 2003
Director
EWINGTON, Natasha Marie
Resigned: 25 April 2011
Appointed Date: 25 January 2009
51 years old
Director
NANGLE, Gary
Resigned: 10 May 2004
Appointed Date: 06 November 2003
61 years old
Director
NANGLE, Pauline
Resigned: 03 December 2003
Appointed Date: 06 November 2003
57 years old
Director
PARISH, Malcolm
Resigned: 31 August 2014
Appointed Date: 20 April 2011
75 years old
Director
RUSTED, Philip William
Resigned: 10 May 2007
Appointed Date: 03 December 2003
74 years old
Director
4SITE PROPERTY PARTNERS LIMITED
Resigned: 31 January 2014
Appointed Date: 10 May 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 December 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Malcolm Parish
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CICEN PROPERTIES LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
07 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
...
... and 40 more events
15 Dec 2003
New director appointed
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
Registered office changed on 11/12/03 from: cardinal point, park road rickmansworth herts WD3 1RE
06 Nov 2003
Incorporation

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